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DESTINY HOLDINGS 128 LLC - Florida Company Profile

Company Details

Entity Name: DESTINY HOLDINGS 128 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESTINY HOLDINGS 128 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2022 (3 years ago)
Document Number: L22000282802
FEI/EIN Number 92-3682729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15985 Preserve Marketplace, Odessa, FL, 33556, US
Mail Address: 15985 Preserve Marketplace, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MAA ZUBILLAGA JONATHAN Manager 5338 Northdale Blvd, Tampa, FL, 33624
MITZI DE MAA PARRA E Manager 5338 Northdale Blvd, Tampa, FL, 33624
DE MAA ZUBILLAGA JONATHAN Agent 5338 Northdale Blvd, Tampa, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 15985 Preserve Marketplace, #1095, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2023-07-25 15985 Preserve Marketplace, #1095, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 5338 Northdale Blvd, Tampa, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State