| Entity Name: | TRANSPARENT PROPERTY MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENT PROPERTY MANAGEMENT, 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: |
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: | 23 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000182555 |
| FEI/EIN Number |
81-1301101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 NE 115TH STREET, UNIT 104, MIAMI, FL, 33181 |
| Mail Address: | 1650 NE 115TH STREET, UNIT 104, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARONIER YVAN ULYSSE | Manager | 8600 BYRON AVENUE, APT.6, MIAMI BEACH, FL, 33141 |
| TORRALBA-MARONIER JOSEPHINE | Authorized Member | 8600 BYRON AVENUE, APT.6, MIAMI BEACH, FL, 33141 |
| MARONIER CARMEN | Agent | 8600 BYRON AVENUE, APT.6, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000020767 | TRANSPARENT CONDO MANAGEMENT | EXPIRED | 2018-02-07 | 2023-12-31 | - | 1650 NE 115TH STREET UNIT 104, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC REVOCATION OF DISSOLUTION | 2023-05-08 | - | - |
| VOLUNTARY DISSOLUTION | 2023-05-02 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | MARONIER, CARMEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2023-05-08 |
| VOLUNTARY DISSOLUTION | 2023-05-02 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-17 |
| REINSTATEMENT | 2016-10-24 |
| Florida Limited Liability | 2015-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
