| Entity Name: | DINERO MOVIL Y TRANSFERENCIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERO MOVIL Y TRANSFERENCIAS 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000014487 |
| FEI/EIN Number |
46-1892762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGOJO ANTONIO | Agent | 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181 |
| JOSE MANUEL SOSA CORDON | Manager | 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 | - |
| LC AMENDMENT | 2014-05-23 | - | - |
| LC AMENDMENT | 2013-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | REGOJO, ANTONIO | - |
| LC AMENDMENT | 2013-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-25 |
| LC Amendment | 2014-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
