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DREAM SCHEME MOBILITY, LLC - Florida Company Profile

Company Details

Entity Name: DREAM SCHEME MOBILITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DREAM SCHEME MOBILITY, 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: 30 Apr 2019 (6 years ago)
Date of dissolution: 05 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2025 (4 months ago)
Document Number: L19000117522
FEI/EIN Number 834588093

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

Address: 4212 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786, US
Mail Address: 4212 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERK RAYMOND Manager 4212 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786
Merk Raymond J Agent 4212 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000108075 CARE MOBILITY SOLUTIONS ACTIVE 2021-08-20 2026-12-31 - 8987 W. COLONIAL DR., OCOEE, FL, 34761
G19000104321 MOBILITY CITY EXPIRED 2019-09-23 2024-12-31 - 8987 W. COLONIAL DR., OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-02 - -
REGISTERED AGENT NAME CHANGED 2021-02-02 Merk, Raymond J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-05
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-30
REINSTATEMENT 2022-10-26
REINSTATEMENT 2021-02-02
Florida Limited Liability 2019-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5727147702 2020-05-01 0491 PPP 8987 W COLONIAL DR, OCOEE, FL, 34761-6918
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18377
Loan Approval Amount (current) 16715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCOEE, ORANGE, FL, 34761-6918
Project Congressional District FL-11
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16863.82
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State