| Entity Name: | TRANSPARENT CLAIMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENT CLAIMS 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: | 22 Jun 2017 (8 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: | L17000135765 |
| Address: | 433 SILVER BEACH AVE, STE 103, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 104 VIA MADRID DR, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY NEIL P | Authorized Member | 104 VIA MADRID DR, ORMOND BEACH, FL, 32176 |
| KELLEY NEIL P | Agent | 104 VIA MADRID DR, ORMOND BEACH, FL, 32176 |
| POSITIVE LIFE INVESTMENTS LLC | Authorized Member | 3004 CALLE GRANDE VISTA, SAN CLEMENTE, CA, 92672 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
