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DREAMS COME TRUE INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

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