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DON DINERO LLC - Florida Company Profile

Company Details

Entity Name: DON DINERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON DINERO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: L18000115718
FEI/EIN Number 83-0728545

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11455 SW 40TH ST, MIAMI, FL, 33165, US
Mail Address: 11455 SW 40TH ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRALLES GUILLERMO Manager 11455 SW 40TH ST, MIAMI, FL, 33165
MIRALLES GUILLERMO Agent 11455 SW 40TH ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 MIRALLES, GUILLERMO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2019-08-21 11455 SW 40TH ST, STE 208, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2019-08-21 11455 SW 40TH ST, STE 208, MIAMI, FL 33165 -
LC AMENDMENT AND NAME CHANGE 2019-08-21 DON DINERO LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-08-21 11455 SW 40TH ST, STE 208, MIAMI, FL 33165 -
LC AMENDMENT 2018-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-07-22
REINSTATEMENT 2019-10-16
LC Amendment and Name Change 2019-08-21
LC Amendment 2018-06-04
Florida Limited Liability 2018-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State