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DINERO AUTOMATION LLC - Florida Company Profile

Company Details

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

DINERO AUTOMATION 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: 10 Jun 2022 (3 years ago)
Document Number: L22000265965
FEI/EIN Number 88-3748497

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

Address: 2930 NE 8TH AVE, POMPANO BEACH, FL, 33064
Mail Address: 2930 NE 8TH AVE, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RICARDO Manager 2930 NE 8TH AVE, POMPANO BEACH, FL, 33064
FERNANDEZ RICARDO Agent 2930 NE 8TH AVE, POMPANO BEACH, FL, 33064

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State