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DREAM PINECREST, LLC - Florida Company Profile

Company Details

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

DREAM PINECREST, 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: 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: 16 May 2019 (6 years ago)
Document Number: L19000132220
FEI/EIN Number 84-1930354

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

Address: 21910 INGRAHAM AVE. RD., CUTLER BAY, FL, 33190, US
Mail Address: 21910 INGRAHAM AVE. RD., CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM MOZAHARUL Manager 21910 INGRAHAM AVE. RD, CUTLER BAY, FL, 33190
ISLAM AFIFA Manager 21910 INGRAHAM AVE. RD, CUTLER BAY, FL, 33190
ISLAM MOZAHARUL Agent 21910 INGRAHAM AVE. RD., CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000061762 IFRA'S INDIAN KITCHEN EXPIRED 2019-05-25 2024-12-31 - 21910 INGRAHAM AVE. RD., CUTLER BAY, FL, 33190

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7926388909 2021-05-11 0455 PPS 9543 S Dixie Hwy N/A, Pinecrest, FL, 33156-2802
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11967
Loan Approval Amount (current) 11967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-2802
Project Congressional District FL-27
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12128.64
Forgiveness Paid Date 2022-10-11
2501007405 2020-05-06 0455 PPP 9543 South Dixie Hwy, Pinecrest, FL, 33156
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7851
Loan Approval Amount (current) 7851
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Pinecrest, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7969.95
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State