Name: | DINERO Capital , LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 22 Mar 2018 (7 years ago) |
Organization Date: | 22 Mar 2018 (7 years ago) |
Organization Number: | 1015579 |
Industry: | Holding and other Investment Offices |
Number of Employees: | Small (0-19) |
Primary County: | Jefferson |
Place of Formation: | KENTUCKY |
Last Annual Report: | 15 Jul 2024 (4 months ago) |
Managed By: | Members |
Principal Office: | 10511 BLACK IRON ROAD , Louisville, KY 40291 |
Principal Office ZIP code: | 40291 |
Name | Role |
---|---|
RICHARD J FERRO | Registered Agent |
Yamile Nardo | Registered Agent |
Name | Role |
---|---|
Richard Joan Ferro | Member |
Name | Role |
---|---|
Yamile Nardo | Organizer |
Name | File Date |
---|---|
Annual Report | 2024-07-15 |
Annual Report | 2023-06-06 |
Annual Report | 2022-04-26 |
Reinstatement Certificate of Existence | 2021-11-24 |
Reinstatement | 2021-11-24 |
Principal Office Address Change | 2021-11-24 |
Registered Agent name/address change | 2021-11-24 |
Administrative Dissolution | 2020-10-08 |
Annual Report | 2019-10-07 |
Annual Report Return | 2019-07-23 |
Date of last update: 27 Oct 2024
Sources: Kentucky Secretary of State