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DINERO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DINERO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINERO ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Feb 2001 (24 years ago)
Document Number: L01000001881
FEI/EIN Number 593702405

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

Address: 13712 66TH ST N, LARGO, FL, 33771
Mail Address: 240 Skyline Dr., Dickson, TN, 37055, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAS JOHN W Managing Member 2635 Nubbin Ridge, Dickson, TN, 37055
SALAS ALLISON K Managing Member 2635 Nubbin Ridge, Dickson, TN, 37055
Salas John Agent 240 Skyline Dr., Dickson, FL, 37055

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-25 Salas, John -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 240 Skyline Dr., Dickson, FL 37055 -
CHANGE OF MAILING ADDRESS 2014-02-13 13712 66TH ST N, LARGO, FL 33771 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 13712 66TH ST N, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-25
Reg. Agent Resignation 2015-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State