DINERAZO INC.
CRD #312819 SEC #801-120703 NORTH MIAMI, FL 503-804-4654
SEC Registered
Total AUM
$7.5K
Discretionary
$7.5K
Employees
4
Clients
--
Accounts
46
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 30, 2023
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CHAVEZ, AARON, ANTHONY | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hernandez, Israel, Isaac | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| AREGO INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | DE | SHAREHOLDER | C | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| ARGENT HOLDINGS, LLC | DE | SHAREHOLDER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
| McElfish, Alexander, Bruce | I | CHIEF COMPLIANCE OFFICER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | E | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | E | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| Hernandez, Israel, Isaac | I | DOUBLE H CAPITAL AND INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| REGOJO, ANTONIO, ENRIQUE | I | AREGO INVESTMENTS LLC | E | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | D | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | D | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | D | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | D | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | D | Control |
| CHAVEZ, AARON, ANTHONY | I | ARGENT HOLDINGS, LLC | D | Control |
| Smail, Merritt | I | ARGENT HOLDINGS, LLC | D | Control |
| Smail, Merritt | I | ARGENT HOLDINGS, LLC | D | Control |
| Smail, Merritt | I | ARGENT HOLDINGS, LLC | D | Control |
| Smail, Merritt | I | ARGENT HOLDINGS, LLC | D | Control |
| Smail, Merritt | I | ARGENT HOLDINGS, LLC | D | Control |
| Smail, Merritt | I | ARGENT HOLDINGS, LLC | D | Control |
Registrations
Federal
IA
Mar 30, 2023 REGISTERED
Notice Filings (1)
FL
Address
12550 BISCAYNE BLVDSUITE 110
NORTH MIAMI, FL 33181
United States
Phone: 503-804-4654