| Entity Name: | DINERAZO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERAZO FINANCIAL 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: | 11 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000117777 |
| FEI/EIN Number |
86-2806783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGOJO ANTONIO | Manager | 12550 BISCAYNE BLVD STE 110, MIAMI, FL, 33181 |
| HERNANDEZ ISRAEL | Manager | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| MCELFISH ALEX | Manager | 201 SE 2ND AVE STE 2715, MIAMI, FL, 33131 |
| REGOJO ANTONIO | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-17 |
| Florida Limited Liability | 2021-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
