| Entity Name: | TRANSPARENCY ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENCY ADVISORS LLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | L10000008589 |
| FEI/EIN Number |
273286514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 1110 Brickell Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSERO CARLOS | Managing Member | 1110 Brickell Ave, MIAMI, FL, 33131 |
| ROSERO CARLOS | Agent | 1110 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1110 Brickell Ave, SUITE 210E, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1110 Brickell Ave, SUITE 210E, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1110 Brickell Ave, SUITE 210E, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2020-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-15 | ROSERO, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2021-07-07 |
| REINSTATEMENT | 2020-11-18 |
| REINSTATEMENT | 2019-11-25 |
| REINSTATEMENT | 2018-10-31 |
| REINSTATEMENT | 2017-09-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5052178207 | 2020-08-07 | 0455 | PPP | 1200 Brickell Ave Suite 1800, Miami, FL, 33131-3158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
