| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
