| Entity Name: | RF DREAMS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RF DREAMS 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. |
| 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: | 04 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jun 2024 (10 months ago) |
| Document Number: | L17000075683 |
| FEI/EIN Number |
82-1054161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 NW 107 AVE STE 110A, MIAMI, FL, 33172, US |
| Mail Address: | 760 NW 107 AVE STE 110A, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1558061705 | 2023-03-07 | 2024-01-24 | 760 NW 107TH AVE STE 110A, MIAMI, FL, 331723155, US | 760 NW 107TH AVE STE 110A, MIAMI, FL, 331723155, US | |||||||||||||||||
|
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| Phone | +1 786-856-1391 |
Authorized person
| Name | CARLOS M RIVERO |
| Role | OFFICER |
| Phone | 7868561391 |
Taxonomy
| Taxonomy Code | 253Z00000X - In Home Supportive Care Agency |
| Is Primary | No |
| Taxonomy Code | 261QD1600X - Developmental Disabilities Clinic/Center |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| RIVERO CHARLES J | Authorized Member | 760 NW 107 AVE STE 110A, MIAMI, FL, 33172 |
| RIVERO CARLOS M | Manager | 760 NW 107 AVE STE 110A, MIAMI, FL, 33172 |
| MADAY FELIPE | Authorized Member | 760 NW 107 AVE STE 110A, MIAMI, FL, 33172 |
| RIVERO CARLOS M | Agent | 760 NW 107 AVE STE 110A, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-12 | - | - |
| LC AMENDMENT | 2024-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 760 NW 107 AVE STE 110A, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 760 NW 107 AVE STE 110A, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 760 NW 107 AVE STE 110A, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| LC Amendment | 2024-06-12 |
| ANNUAL REPORT | 2024-03-10 |
| LC Amendment | 2024-01-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
