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DON DINERO, LLC - Florida Company Profile

Company Details

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

DON DINERO, 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: 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: 12 Feb 2008 (17 years ago)
Date of dissolution: 03 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2014 (11 years ago)
Document Number: L08000015480
FEI/EIN Number 261963672

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

Address: 7378 SW 42 STREET, MIAMI, FL, 33155
Mail Address: 7378 SW 42 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN RAMON J Managing Member 7378 SW 42 STREET, MIAMI, FL, 33155
ALVAREZ RAUL Manager 7378 SW 42 STREET, MIAMI, FL, 33155
DURAN RAMON J Agent 7378 SW 42 STREET, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000109651 DON DINERO CHECK CASHING EXPIRED 2013-11-07 2018-12-31 - 7378 SW 42ND ST, MIAMI, FL, 33155
G08109700041 DON DINERO CHECK CASHING EXPIRED 2008-04-18 2013-12-31 - 201 CRANDON BOULEVARD, UNIT 507, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-03 - -
REGISTERED AGENT NAME CHANGED 2014-01-02 DURAN, RAMON J -
REGISTERED AGENT ADDRESS CHANGED 2014-01-02 7378 SW 42 STREET, MIAMI, FL 33155 -
LC AMENDMENT 2013-12-30 - -
REINSTATEMENT 2013-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2009-04-30 7378 SW 42 STREET, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 7378 SW 42 STREET, MIAMI, FL 33155 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000450139 LAPSED 13-3813-CA-25 CIRCUIT COURT,11TH JUDICIAL 2014-01-24 2019-04-17 $284,812.65 SHERRILL, T. RUSSELL, 810 GREENWAY DR., CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2014-01-02
LC Amendment 2013-12-30
REINSTATEMENT 2013-10-24
CORLCMMRES 2013-08-05
ANNUAL REPORT 2012-01-15
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-08-31
ANNUAL REPORT 2009-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State