| Entity Name: | DINERO MOVIL Y TRANSFERENCIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L13000014487 |
| FEI/EIN Number | 46-1892762 |
| Address: | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 |
| Mail Address: | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGOJO, ANTONIO | Agent | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 12550 BISCAYNE BLVD #110, MIAMI, FL 33181 | No data |
| LC AMENDMENT | 2014-05-23 | No data | No data |
| LC AMENDMENT | 2013-05-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | REGOJO, ANTONIO | No data |
| LC AMENDMENT | 2013-03-12 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
