| Entity Name: | TRANSPARENCY GROUP LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENCY GROUP LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000037310 |
| FEI/EIN Number |
202614750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 96289 Piney Island Drive, Fernandina Beach, FL, 32034 |
| MARLIN BILLY F | Agent | 96289 Piney Island Drive, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 96289 Piney Island Drive, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 96289 Piney Island Drive, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 96289 Piney Island Drive, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | MARLIN, BILLY F | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
