| Entity Name: | OPERATION DINERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPERATION 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 16 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2017 (8 years ago) |
| Document Number: | L12000002546 |
| FEI/EIN Number |
35-2433504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 HALCYON LANE, SUITE 606, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 4350 PABLO PROFESSIONAL CT., SUITE 200, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMBERLAIN AND ASSOCIATES PA | Agent | 4350 PABLO PROFESSIONAL CT., JACKSONVILLE, FL, 32224 |
| GEORGE SWISHER AND CO LLC | Managing Member | PO BOX 24448, JACKSONVILLE, FL, 32241 |
| CHAMBERLAIN JOEL | Manager | 4350 PABLO PROFESSIONAL CT., JACKSONVILLE, FL, 32224 |
| BURNS FRASER | Manager | 13783 DEERCHASE PLACE, JACKSONVILLE, FL, 32224 |
| FITZGERALD RYAN | Manager | 1236 1ST STREET NORTH, JACKSONVILLE BEACH, FL, 32250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000018133 | MY AUDIT PROTECTION | EXPIRED | 2012-02-21 | 2017-12-31 | - | 2950 HALCYON LANE, SUITE 606, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 2950 HALCYON LANE, SUITE 606, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 4350 PABLO PROFESSIONAL CT., SUITE 200, JACKSONVILLE, FL 32224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-24 |
| Florida Limited Liability | 2012-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
