| Entity Name: | DON DINERO CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 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 | Agent | 7303 SW 97TH AVENUE, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, KATIA | Managing Member | 7303 SW 97TH AVENUE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2009-07-29 | DON DINERO CHECK CASHING, LLC | No data |
| Name | Date |
|---|---|
| LC Article of Correction/NC | 2009-07-29 |
| Florida Limited Liability | 2009-07-21 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
