| Entity Name: | TRANSPARENCY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENCY LOGISTICS 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: | 20 Aug 2018 (7 years ago) |
| Document Number: | L18000198650 |
| FEI/EIN Number |
83-1633459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Three islands blvd, hallandale, FL, 33009, US |
| Mail Address: | 220 Three islands blvd, hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS JONATHAN A | Auth | 220 Three islands blvd, hallandale, FL, 33009 |
| Arenas Juan C | Auth | 300 Kings Point Drive, Sunny Isles, FL, 33160 |
| ARENAS JONATHAN A | Agent | 220 Three islands blvd, hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 220 Three islands blvd, Apt 305, hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 220 Three islands blvd, Apt 305, hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 220 Three islands blvd, Apt 305, hallandale, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7795908310 | 2021-01-28 | 0455 | PPP | 7890 SW Parkway Dr, Stuart, FL, 34997-7026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
