| Entity Name: | DINERO EXPRESS MULTISERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERO EXPRESS MULTISERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | L14000152623 |
| FEI/EIN Number |
99-2030830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2106 E OSCEOLA PKWY, KISSIMMEE, FL, 34743, US |
| Mail Address: | 3199 TURRET BAY CT, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE TORO ALBA M | Manager | 2106 E OSCEOLA PKWY STE 1, KISSIMMEE, FL, 34743 |
| DUQUE TORO ALBA M | Agent | 2106 E OSCEOLA PKWY STE 1, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 2106 E OSCEOLA PKWY, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | DUQUE TORO, ALBA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 2106 E OSCEOLA PKWY STE 1, KISSIMMEE, FL 34743 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
