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DREAM VALLEY CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: DREAM VALLEY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2024 (7 months ago)
Document Number: M23000002773
FEI/EIN Number 85-2564926

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

Address: 144 TEASER DR., FUQUAY VARINA, NC, 27526
Mail Address: 144 TEASER DR., FUQUAY VARINA, NC, 27526
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
KUMAR SHAMILEE Member 144 TEASER DR., FUQUAY VARINA, NC, 27526
KUMAR SHARMILEE Agent 5984 WINDSOR FOREST DR., JACKSONVILLE, FL, 32210

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000071303 WINDSOR ARMS APARTMENTS ACTIVE 2023-06-12 2028-12-31 - 144 TEASER DRIVE, FUQUAY VARINA,, NC, 27526

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-04-10 - -
REGISTERED AGENT NAME CHANGED 2024-12-05 KUMAR, SHARMILEE -
REINSTATEMENT 2024-12-05 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-12-05
Foreign Limited 2023-02-22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State