| Entity Name: | TRANSLUCENT CLAIMS MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSLUCENT CLAIMS 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: | 08 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000129584 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1312 SW 27TH AVE. 3RD FLOOR, MIAMI, FL, 33145, UN |
| Mail Address: | 1312 SW 27TH AVE. 3RD FLOOR, MIAMI, FL, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTEIRO JOSEPH | Manager | 1312 SW 27th Ave, MIAMI, FL, 33145 |
| CASTILLO ALFREDO | Manager | 1312 SW 27th Ave, Miami, FL, 33145 |
| GAMBERG STEVEN | Director | 1312 SW 27TH AVE., MIAMI, FL, 33145 |
| IBARLUCEA SHAWN | Director | 1312 SW 27TH AVE., MIAMI, 33145 |
| CASTILLO ALFREDO | Agent | 1312 SW 27TH AVE., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
