DINERO MOVIL Y TRANSFERENCIAS LLC
MIAMI, FLORIDA

DINERO MOVIL Y TRANSFERENCIAS LLC is an Inactive company incorporated on January 28, 2013 with the registered number L13000014487. This Florida Limited Liability company is located at 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181, US and has been running for thirteen years. It currently has one Manager.

KEY FACTS ABOUT DINERO MOVIL Y TRANSFERENCIAS LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DINERO MOVIL Y TRANSFERENCIAS LLC
Status
Inactive
Filed Number
L13000014487
FEI Number
46-1892762
Date of Incorporation
January 28, 2013
Home State
FL
Company Type
Florida Limited Liability

DINERO MOVIL Y TRANSFERENCIAS LLC NEAR ME

Principal Address
12550 BISCAYNE BLVD #110,
MIAMI,
FL,
33181,
US

See Also

DINERO' KODI & ASSOCIATES LLC DINERO MAGNET LLC DINERO NATURAL JUICE LLC DINERO NETWORK LLC DINERO NETWORK, LLC

Officers and Directors

The DINERO MOVIL Y TRANSFERENCIAS LLC managed by the one company from MIAMI on following positions: Manager

JOSE MANUEL SOSA CORDON

Position
Manager Active
Address
12550 BISCAYNE BLVD #110, MIAMI, FL, 33181
JOSE MANUEL SOSA CORDON Related Companies



Registered Agent is Antonio Regojo

From
MIAMI, 33181

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT
May 23, 2014
LC AMENDMENT
May 13, 2013
LC AMENDMENT
March 12, 2013
LC AMENDMENT

Annual Reports

2023
March 21, 2023
2022
March 28, 2022