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TRANSPARENT INSURANCE SOLUTIONS LLC

Company Details

Entity Name: TRANSPARENT INSURANCE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2022 (2 years ago)
Document Number: L18000083772
FEI/EIN Number 82-5174595
Address: 7830 POINTVIEW CIRCLE, ORLANDO, FL 32836
Mail Address: 7830 POINTVIEW CIRCLE, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
TROTZKE-LAWS, LISA A Agent 7830 POINTVIEW CIRCLE, ORLANDO, FL 32836

Authorized Representative

Name Role Address
TROTZKE-LAWS, LISA A Authorized Representative 7830 POINTVIEW CIRCLE, ORLANDO, FL 32836

Authorized Member

Name Role Address
IHBIBANE, MOHAMED Authorized Member 7830 POINTVIEW CIRCLE, ORLANDO, FL 32836

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-04 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-26
LC Amendment 2022-11-04
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7954678605 2021-03-24 0491 PPP 7830 Pointview Cir, Orlando, FL, 32836-6350
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11551.91
Loan Approval Amount (current) 11551.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99516
Servicing Lender Name University of Michigan CU
Servicing Lender Address 340 E Huron St, Ste 100, ANN ARBOR, MI, 48104-1946
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-6350
Project Congressional District FL-11
Number of Employees 1
NAICS code 524298
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 99516
Originating Lender Name University of Michigan CU
Originating Lender Address ANN ARBOR, MI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11616.09
Forgiveness Paid Date 2021-10-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State