| Entity Name: | DTOMONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTOMONEY 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: | 21 Mar 2023 (2 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: | L23000142822 |
| Address: | 3226 MARY ST, APT 12, MIAMI, FL, 33133 |
| Mail Address: | 3226 MARY ST, APT 12, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINHEIRO BENEVENUTO ATHIE | Manager | 3226 MARY ST APT 12, MIAMI, FL, 33133 |
| PASSARELLA LAZZARATOBRUNO | Manager | 3226 MARY ST APT 12, MIAMI, FL, 33133 |
| BENEVENUTO ATHIE | Agent | 3226 MARY ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
