| Entity Name: | DON DINERO CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON DINERO CHECK CASHING, 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: | 21 Jul 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: | L09000070411 |
| Address: | 7303 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Mail Address: | 7303 SW 97TH AVENUE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ KATIA | Managing Member | 7303 SW 97TH AVENUE, MIAMI, FL, 33172 |
| ALVAREZ KATIA | Agent | 7303 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2009-07-29 | DON DINERO CHECK CASHING, LLC | - |
| Name | Date |
|---|---|
| LC Article of Correction/NC | 2009-07-29 |
| Florida Limited Liability | 2009-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
