Detail by Officer/Registered Agent Name

Florida Limited Liability Company

DINERO MOVIL Y TRANSFERENCIAS LLC

Filing Information
L13000014487 46-1892762 01/29/2013 FL ACTIVE LC AMENDMENT 05/23/2014 NONE
Principal Address
12550 BISCAYNE BLVD #110
MIAMI, FL 33181
Changed: 04/26/2017
Mailing Address
12550 BISCAYNE BLVD #110
MIAMI, FL 33181
Changed: 04/26/2017
Registered Agent Name & Address REGOJO, ANTONIO
12550 BISCAYNE BLVD #110
MIAMI, FL 33181
Name Changed: 03/12/2013

Address Changed: 04/26/2017
Authorized Person(s) Detail Name & Address

Title MGR

JOSE MANUEL SOSA CORDON
12550 BISCAYNE BLVD #110
MIAMI, FL 33181
Annual Reports
Report YearFiled Date
2021 03/30/2021
2022 03/31/2022
2023 03/21/2023

Document Images
03/21/2023 -- ANNUAL REPORT View image in PDF format
03/31/2022 -- ANNUAL REPORT View image in PDF format
03/30/2021 -- ANNUAL REPORT View image in PDF format
06/13/2020 -- ANNUAL REPORT View image in PDF format
04/26/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
02/25/2015 -- ANNUAL REPORT View image in PDF format
05/23/2014 -- LC Amendment View image in PDF format
02/14/2014 -- ANNUAL REPORT View image in PDF format
05/13/2013 -- LC Amendment View image in PDF format
03/12/2013 -- LC Amendment View image in PDF format
01/29/2013 -- Florida Limited Liability View image in PDF format