| Entity Name: | DREAMS MONEY TRANSFER MULTI SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DREAMS MONEY TRANSFER MULTI SERVICES 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: | 10 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000176759 |
| Address: | 2171 10TH AVE N, LAKE WORTH, FL 33461 |
| Mail Address: | 2171 10TH AVE N, LAKE WORTH, FL 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS, ONEL | Agent | 1397 SW CENTURY AVE, PORT SAINT LUCIE, FL 34953 |
| EDOUARZIN, JACKSON J | Manager | 2171 10TH AVE N, LAKE WORTH, FL 33461 |
| EDOUARZIN, NAHOMIE N | Manager | 2171 10TH AVE N, LAKE WORTH, FL 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 2171 10TH AVE N, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 2171 10TH AVE N, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 2171 10TH AVE N, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 2171 10TH AVE N, LAKE WORTH, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-10 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
