| Entity Name: | THE DREAMS HOUSE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DREAMS HOUSE 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. |
| 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: | 30 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L20000373401 |
| FEI/EIN Number |
85-4297805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837, US |
| Mail Address: | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERO LUIS | Auth | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837 |
| AGUERO ISMAEL | Auth | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837 |
| MONTANO JEANESHA | Manager | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837 |
| AGUERO DIAZ ISMAEL A | Auth | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837 |
| RIVAS DE AGUERO RAMONA N | Auth | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837 |
| MONTANO JEANESHA | Agent | 13100 HEATHER MOSS DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 13100 HEATHER MOSS DR, APT 802, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 13100 HEATHER MOSS DR, APT 802, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 13100 HEATHER MOSS DR, APT 802, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | MONTANO, JEANESHA | - |
| REINSTATEMENT | 2024-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-01 |
| REINSTATEMENT | 2022-04-27 |
| Florida Limited Liability | 2020-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
