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ICE DREAMS CASINO, LLC - Florida Company Profile

Company Details

Entity Name: ICE DREAMS CASINO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICE DREAMS CASINO, 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: 02 Dec 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000114843
FEI/EIN Number 271413320

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

Address: 5309 29TH STREET EAST, ELLENTON, FL, 34222
Mail Address: PO BOX 2618, SARASOTA, FL, 34230
ZIP code: 34222
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MJ SQUARED, LLC Managing Member PO BOX 2618, SARASOTA, FL, 34230
BSA INVESTMENT MANAGEMENT SERVICES, LLC Agent -
DERUIZ DANE Manager PO BOX 2618, SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-25 BSA Investment Management Services LLC -
CHANGE OF MAILING ADDRESS 2012-04-23 5309 29TH STREET EAST, ELLENTON, FL 34222 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 5309 29TH STREET EAST, ELLENTON, FL 34222 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-13 5309 29TH STREET EAST, ELLENTON, FL 34222 -

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-13
Florida Limited Liability 2009-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State