| Entity Name: | DREAM CAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DREAM CAP 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: | 12 Jul 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | L16000131181 |
| FEI/EIN Number |
81-3620792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9740 NW 10th Ter, Miami, FL, 33172, US |
| Mail Address: | 9740 NW 10th Ter, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLICARD GAETAN R | Manager | 9740 NW 10th Ter, Miami, FL, 33172 |
| POLICARD GAETAN R | Agent | 9740 NW 10th Ter, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000117365 | DREAM CAP FINANCIAL | ACTIVE | 2024-09-19 | 2029-12-31 | - | 9740 NW 10TH TER, MIAMI, FL, 33172 |
| G21000091072 | DREAM CAP INSURANCE | ACTIVE | 2021-07-12 | 2026-12-31 | - | 9740 NW 10TH TER, MIAMI, FL, 33172 |
| G20000121182 | DREAM CAP LOANS | ACTIVE | 2020-09-17 | 2025-12-31 | - | 9740 NW 10TH TER, MIAMI, FL, 33172 |
| G20000107565 | DREAM CAP INVESTMENTS | ACTIVE | 2020-08-20 | 2025-12-31 | - | 9740 NW 10TH TER, MIAMI, FL, 33172 |
| G18000072605 | GP SQUARE | EXPIRED | 2018-06-29 | 2023-12-31 | - | 9740 NW 10TH TER, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-08-31 | DREAM CAP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 9740 NW 10th Ter, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 9740 NW 10th Ter, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 9740 NW 10th Ter, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-23 |
| LC Name Change | 2020-08-31 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1724118500 | 2021-02-19 | 0455 | PPS | 9740 NW 10th Ter, Miami, FL, 33172-5739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
