Entity Name: | DREAMS COME TRUE INVESTMENTS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
DREAMS COME TRUE INVESTMENTS GROUP 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: |
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: | 23 Oct 2019 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L19000265895 |
FEI/EIN Number |
84-3630500
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7697 NW 168TH STREET, HIALEAH, FL 33015 |
Mail Address: | 7697 NW 168TH STREET, HIALEAH, FL 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEULOFEU, LEONEL | Agent | 7697 NW 168TH STREET, HIALEAH, FL 33015 |
DEULOFEU, LEONEL | Manager | 7697 NW 168TH STREET, HIALEAH, FL 33015 |
ASCENCION, ELSA I | Manager | 7697 NW 168TH STREET, HIALEAH, FL 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-24 |
Florida Limited Liability | 2019-10-23 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State