| Entity Name: | TRANSPARENCY GROUP LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000037310 |
| FEI/EIN Number | 202614750 |
| Address: | 96289 Piney Island Drive, Fernandina Beach, FL, 32034, US |
| Mail Address: | 96289 Piney Island Drive, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLIN BILLY F | Agent | 96289 Piney Island Drive, Fernandina Beach, FL, 32034 |
| Name | Role | Address |
|---|---|---|
| MARLIN BILLY F | Manager | 96289 Piney Island Drive, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 96289 Piney Island Drive, Fernandina Beach, FL 32034 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 96289 Piney Island Drive, Fernandina Beach, FL 32034 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 96289 Piney Island Drive, Fernandina Beach, FL 32034 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | MARLIN, BILLY F | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-04 |
| REINSTATEMENT | 2016-10-19 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-06-19 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-09-22 |
| ANNUAL REPORT | 2009-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
