| Entity Name: | TRANSPARENT DIAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANSPARENT DIAM 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: | 30 May 2017 (8 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: | L17000118297 |
| FEI/EIN Number |
82-1727604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6805 W. COMMERCIAL BLVD, #108, TAMARAC, FL 33319 |
| Mail Address: | 6805 W. COMMERCIAL BLVD, #108, TAMARAC, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWORCAN, LEVI | Agent | 6805 W. COMMERCIAL BLVD, #108, TAMARAC, FL 33319 |
| DWORCAN, LEVI | Manager | 6805 W. COMMERCIAL BLVD, #108 TAMARAC, FL 33319 |
| UNGAR, SARAH | Manager | 6805 W. COMMERCIAL BLVD, #108 TAMARAC, FL 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000061460 | LIFESTYLE BLINDS | ACTIVE | 2021-05-04 | 2026-12-31 | - | 6805 WEST COMMERCIAL BOULEVARD, #108, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-05 | 6805 W. COMMERCIAL BLVD, #108, TAMARAC, FL 33319 | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | DWORCAN, LEVI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-10 | 6805 W. COMMERCIAL BLVD, #108, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-10 | 6805 W. COMMERCIAL BLVD, #108, TAMARAC, FL 33319 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000432953 | ACTIVE | 1000001001941 | BROWARD | 2024-07-03 | 2044-07-10 | $ 12,768.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-03-24 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-10-05 |
| LC Amendment | 2018-09-24 |
| Florida Limited Liability | 2017-05-30 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
