| Entity Name: | TRANSPARENCY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANSPARENCY INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2019 (5 years ago) |
| Document Number: | L18000188250 |
| FEI/EIN Number |
83-1431035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 NW 207TH TERRACE, PEMBROKE PINES, FL 33029 |
| Mail Address: | 760 NW 207TH TERRACE, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TASSY, MARIE S | Agent | 760 NW 207TH TERRACE, PEMBROKE PINES, FL 33029 |
| TASSY, MARIE S | Manager | 760 NW 207TH TERRACE, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | TASSY, MARIE S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-07-09 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-10-25 |
| Florida Limited Liability | 2018-08-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
