| Entity Name: | DINERO LATINA NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERO LATINA NETWORK, 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: | 07 Jan 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000001919 |
| Address: | 389 PALM COAST PARKWAY SE, STE 4, PALM COAST, FL, 32137 |
| Mail Address: | 389 PALM COAST PARKWAY SE, STE 4, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO CARMEN A | Managing Member | 2217 CYPRESS ISLAND DRIVE, APT. 203, POMPANO BEACH, FL, 33069 |
| ORTIZ CARMEN | Managing Member | 2217 CYPRESS ISLAND DRIVE, SUITE 203, POMPANO BEACH, FL, 33069 |
| LUCIANO CARMEN A | Agent | 2217 CYPRESS ISLAND DRIVE, SUITE 203, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-12 | 389 PALM COAST PARKWAY SE, STE 4, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-12 | 389 PALM COAST PARKWAY SE, STE 4, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
