| Entity Name: | DREAM EXCHANGE, 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: | 04 Feb 2019 (6 years ago) |
| Branch of: | DREAM EXCHANGE, LLC, ILLINOIS (Company Number LLC_07346557) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M19000001500 |
| FEI/EIN Number |
825195530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 S FT HARRISON AVE, #320, CLEARWATER, FL, 33756, US |
| Mail Address: | 611 S FT HARRISON AVE, #320, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MOXON BRIAN | Vice President | 611 S FT HARRISON AVE, CLEARWATER, FL, 33756 |
| EXPANSION FUNDING PARTNERS, LLC | Managing Member | 611 S FT HARRISON AVE, CLEARWATER, FL, 33756 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 611 S FT HARRISON AVE, #320, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 611 S FT HARRISON AVE, #320, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 7901 4th St N, Suite 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| Foreign Limited | 2019-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
