| 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. |
| 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 |
| 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 |
| 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
