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DREAM CARS USA LLC - Florida Company Profile

Company Details

Entity Name: DREAM CARS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DREAM CARS USA 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: 02 Sep 2020 (5 years ago)
Document Number: L20000274294
FEI/EIN Number 85-2989468

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

Address: 6447 NW 82ND AVE, MEDLEY, FL, 33166, US
Mail Address: 120 LAKEVIEW DR, APT 119, WESTON, FL, 33326, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA VALENTIN E Authorized Member 120 LAKEVIEW DR, WESTON, FL, 33326
MONSALE SERGIO M Member 120 LAKEVIEW DR, WESTON, FL, 33326
TORRES LABARCES JOHN P Member 120 LAKEVIEW DR, WESTON, FL, 33326
PARRA VALENTIN E Agent 120 LAKEVIEW DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 6447 NW 82ND AVE, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-02-05 PARRA, VALENTIN ERNESTO -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 120 LAKEVIEW DR, APT 119, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-01-25 6447 NW 82ND AVE, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-07-23
ANNUAL REPORT 2021-02-05
Florida Limited Liability 2020-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State