| Entity Name: | DREAM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DREAM 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: |
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: | 02 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L20000149299 |
| FEI/EIN Number |
85-2953769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15623 SW 96 TERR, MIAMI, FL, 33196, US |
| Mail Address: | 15623 SW 96 TERR, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUGGE FRANCO A | President | 15623 SW 96 TERR, MIAMI, FL, 33196 |
| CUGGE FRANCO A | Agent | 15623 SW 96 TERR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-25 |
| Florida Limited Liability | 2020-06-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
