Dinero Movil Y Transferencias LLC Overview
Dinero Movil Y Transferencias LLC filed as a Florida Limited Liability in the State of Florida on Tuesday, January 29, 2013 and is approximately eleven years old, as recorded in documents filed with Florida Department of State.
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Dinero Movil Y Transferencias LLC
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Key People
Who own Dinero Movil Y Transferencias LLC
Name | |
---|---|
Jose Manuel Sosa Cordon 1 |
Manager
|
Jose Ernesto Interiano Perez |
Manager
|
Marcel E Suazo Mejia |
Manager
|
Hernan Jose Bagil Burolleau |
Manager
|
De Guatemala S A Productos |
Managing Member
|
Alex E Chavez Berrios |
Managing Member
|
Known Addresses for Dinero Movil Y Transferencias LLC
Corporate Filings for Dinero Movil Y Transferencias LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L13000014487 |
Date Filed: | Tuesday, January 29, 2013 |
Registered Agent | Antonio E. Regojo |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
3550 Biscayne Blvd Miami, FL 33137
11077 Biscayne Blvd Miami, FL 33161
7801 NW 37th St Doral, FL 33195
These addresses are known to be associated with Dinero Movil Y Transferencias LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source