| Entity Name: | CASTLE DREAM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE DREAM INVESTMENTS, 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: |
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: | 08 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2016 (9 years ago) |
| Document Number: | L12000133000 |
| FEI/EIN Number |
461226850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13631SW 182nd ST, MIAMI, FL, 33177, US |
| Mail Address: | 13631SW 182nd ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MIRKO J | Managing Member | 13631SW 182nd ST, MIAMI, FL, 33177 |
| GUTIERREZ MARISOL | Manager | 9380 SW 163rd Pl, MIAMI, FL, 33196 |
| Aborlleile Leydis | Manager | 890SW 129PL, Miami, FL, 33177 |
| Tax and Credit Solutions, Inc. | Agent | 12460 SW 8 ST 103, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-03 | 13631SW 182nd ST, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 13631SW 182nd ST, MIAMI, FL 33177 | - |
| LC NAME CHANGE | 2013-06-04 | CASTLE DREAM INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 12460 SW 8 ST 103, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | Tax and Credit Solutions, Inc. | - |
| CONVERSION | 2012-10-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000078498. CONVERSION NUMBER 700000126057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| LC Amendment | 2016-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
