| Entity Name: | DINERO XCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERO XCHANGE 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: | 15 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000010729 |
| FEI/EIN Number |
81-2859293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 NW 29th TERR, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 435 NW 29th TERR, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH GARETT QJr. | Manager | 435 NW 29th TERR, FORT LAUDERDALE, FL, 33311 |
| JONES CLINTON AJr. | Manager | 435 NW 29th TERR, FORT LAUDERDALE, FL, 33311 |
| JONES CLINTON AJr. | Agent | 435 NW 29th TERR, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 435 NW 29th TERR, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-03 | 435 NW 29th TERR, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-03 | JONES, CLINTON A., Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-03 | 435 NW 29th TERR, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
