Entity Name: | DREAM HOMES DEVELOPMENT GROUP 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: | 07 Sep 2018 (7 years ago) |
Branch of: | DREAM HOMES DEVELOPMENT GROUP LLC, NEW YORK (Company Number 5230837) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | M18000008225 |
FEI/EIN Number |
82-3333188
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15240 SW 72 Ave, Miami, FL, 33157, US |
Mail Address: | 15240 SW 72 Ave, Miami, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
ALMANZAR DELVY | Member | 15240 SW 72 AVE, Miami, FL, 33157 |
Bencosme De AlmanzarAdalgisa | Manager | 15240 SW 72 AVE, Miami, FL, 33157 |
ALMANZAR DELVY | Agent | 15240 SW 72 Ave, Miami, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-11-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-10 | 15240 SW 72 Ave, Miami, FL 33157 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-09-10 | 15240 SW 72 Ave, Miami, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2021-09-10 | 15240 SW 72 Ave, Miami, FL 33157 | - |
REINSTATEMENT | 2021-04-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-12-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-12-04 | ALMANZAR, DELVY | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-11-14 |
AMENDED ANNUAL REPORT | 2021-09-10 |
REINSTATEMENT | 2021-04-19 |
REINSTATEMENT | 2019-12-04 |
Foreign Limited | 2018-09-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9737268810 | 2021-04-23 | 0455 | PPP | 1838 Capeside Cir, Wellington, FL, 33414-8031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State