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DINERO Capital , LLC

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Company Details

Name: DINERO Capital , LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Mar 2018 (7 years ago)
Organization Date: 22 Mar 2018 (7 years ago)
Last Annual Report: 15 Jul 2024 (a year ago)
Managed By: Members
Organization Number: 1015579
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40291
City: Louisville, Fern Creek
Primary County: Jefferson County
Principal Office: 10511 BLACK IRON ROAD , Louisville, KY 40291
Place of Formation: KENTUCKY

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

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Sources: Kentucky Secretary of State