| Entity Name: | DINERO HOLDINGS AND INVESTMENTS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERO HOLDINGS AND INVESTMENTS "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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000011314 |
| Address: | 710 EAST FLORIBRASKA AVENUE, SUITE B, TAMPA, FL, 33603, US |
| Mail Address: | 710 EAST FLORIBRASKA AVENUE, SUITE B, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL T | Manager | 710 EAST FLORIBRASKA AVENUE, SUITE B, TAMPA, FL, 33603 |
| SMITH MICHAEL T | Agent | 710 EAST FLORIBRASKA AVENUE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
