Search icon

DREAM TRADES LLC - Florida Company Profile

Company Details

Entity Name: DREAM TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Nov 2011 (13 years ago)
Date of dissolution: 30 Nov 2016 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Nov 2016 (8 years ago)
Document Number: M11000005532
FEI/EIN Number 271408636

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

Address: 4801 GOLDENVIEW LANE, LAKELAND, FL, 33811, US
Mail Address: 4801 GOLDENVIEW LANE, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BURNS TIMOTHY F Manager 4801 Goldenview Lane, LAKELAND, FL, 33811
BURNS MARLEETA J Manager 4801 Goldenview Lane, LAKELAND, FL, 33811
BURNS TIMOTHY F Agent 4801 Goldenview Lane, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-11-30 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 4801 Goldenview Lane, LAKELAND, FL 33811 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 4801 GOLDENVIEW LANE, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2013-03-20 4801 GOLDENVIEW LANE, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-22
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-15
Foreign Limited 2011-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State