| Entity Name: | CAPITAL DREAMS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL DREAMS INVESTMENT, 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. |
| 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: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000020896 |
| FEI/EIN Number |
611597319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | P O BOX 491163, KEY BISCAYNE, FL, 33149-1163, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO JOSE FRECH GADALAMARIA | Manager | 201 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| EDUARDO JOSE FRECH GADALAMARIA | Agent | 201 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-09 | 201 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-09 | 201 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-09 | 201 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-06-09 |
| Florida Limited Liability | 2009-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
