FloridaDINERO MOVIL Y TRANSFERENCIAS LLC
DINERO MOVIL Y TRANSFERENCIAS LLC has been set up 1/29/2013 in state FL. The current status of the business is Active. The DINERO MOVIL Y TRANSFERENCIAS LLC principal address is 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181. Meanwhile you can send your letters to 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181. The company`s registered agent is REGOJO ANTONIO 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181. The company`s management are Manager - Jose Manuel Sosa Cordon. The last significant event in the company history is LC AMENDMENT which is dated by 5/23/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/13/2020.
Company number L13000014487
Status Active
FEI number 46-1892762
Company Type Florida Limited Liability
Home State FL
Last activity date 5/23/2014
Date Of Incorporation 1/29/2013
Mailing Address 12550 BISCAYNE BLVD #110, MIAMI, FL, 33181
DINERO MOVIL Y TRANSFERENCIAS LLC Principals
Last Annual Reports
2020 6/13/2020
2020 6/13/2020
2019 4/26/2019
Registered Agent
Agent Name REGOJO ANTONIO (p)
DINERO MOVIL Y TRANSFERENCIAS LLC Events
3/12/2013 LC AMENDMENT
5/13/2013 LC AMENDMENT
5/23/2014 LC AMENDMENT