DINERO EXCHANGE LLC - Florida Company Profile
Share on:
| Entity Name: | DINERO EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERO EXCHANGE 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: | 26 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000382552 |
| Address: | 4004 SW 26TH DR., 36, GAINESVILLE, FL, 32608, US |
| Mail Address: | 4004 SW 26TH DR., 36, GAINESVILLE, FL, 32608, US |
| ZIP code: | 32608 |
| City: | Gainesville |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN DAVID J | Authorized Member | 4004 SW 26TH DR., APT. 36, GAINESVILLE, FL, 32608 |
| FRANKLIN LANETRA | Agent | 22206 NW COUNTY ROAD 1493, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-08-26 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State