| Entity Name: | DINERO MAGNET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINERO MAGNET 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: | 05 Jun 2023 (2 years ago) |
| Document Number: | L23000270446 |
| FEI/EIN Number |
93-1737188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 ANCESTRY TRAIL, KISSIMMEE, FL, 34746, US |
| Mail Address: | 1931 ANCESTRY TRAIL, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Njie Mokonya | Manager | 1931 ANCESTRY TRAIL, KISSIMMEE, FL, 34746 |
| Mayers Danielle | Authorized Representative | 1923 ANCESTRY TRAIL, KISSIMMEE, FL, 34746 |
| NJIE MOKONYA | Agent | 1931 ANCESTRY TRAIL, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000097966 | 360 MOMENT MATRIX | ACTIVE | 2023-08-21 | 2028-12-31 | - | 1931 ANCESTRY TRAIL, KISSIMMEE, FL, 34746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Florida Limited Liability | 2023-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
