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SIMPLEMENTE DINERO LLC - Florida Company Profile

Company Details

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

SIMPLEMENTE 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: 04 Nov 2021 (4 years ago)
Document Number: L21000478970
FEI/EIN Number 87-3521947

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

Address: 16001 COLLINS AVE, APT 3502, NORTH MIAMI BEACH, FL, 33160
Mail Address: 16001 COLLINS AVE, APT 3502, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASSUM NARINO MARIA J Authorized Member 16001 COLLINS AVE APT 3502, NORTH MIAMI BEACH, FL, 33160
Dassum Narino Maria J Agent 16001 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 Dassum Narino, Maria J -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 16001 COLLINS AVE, APT 3502, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-23
Florida Limited Liability 2021-11-04

Date of last update: 01 May 2025

Sources: Florida Department of State