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DINERO Capital , LLC

Company Details

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

Registered Agent

Name Role
RICHARD J FERRO Registered Agent
Yamile Nardo Registered Agent

Member

Name Role
Richard Joan Ferro Member

Organizer

Name Role
Yamile Nardo Organizer

Filings

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