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DREAMPHONY TRADING LLC. - Florida Company Profile

Company Details

Entity Name: DREAMPHONY TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DREAMPHONY TRADING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2008 (16 years ago)
Date of dissolution: 20 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2016 (9 years ago)
Document Number: L08000090812
FEI/EIN Number 263659664

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

Address: 14620 RIVIERA POINTE DRIVE, ORLANDO, FL, 32828
Mail Address: 14620 RIVIERA POINTE DRIVE, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNG MONICA Manager 14620 RIVIERA POINTE DRIVE, ORLANDO, FL, 32828
SUNG MONICA Agent 14620 RIVIERA POINTE DRIVE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-07 14620 RIVIERA POINTE DRIVE, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2012-04-07 14620 RIVIERA POINTE DRIVE, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-07 14620 RIVIERA POINTE DRIVE, ORLANDO, FL 32828 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-20
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-03-09
ANNUAL REPORT 2013-02-17
ANNUAL REPORT 2012-04-07
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-01-23
ANNUAL REPORT 2009-01-26
Florida Limited Liability 2008-09-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State