| Entity Name: | TRANSPARENCY LEGAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENCY LEGAL, 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000003580 |
| Address: | 100 N FEDERAL HWY, C4-2, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 100 N FEDERAL HWY, C4-2, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DB COLLECTIVE INC | Chief Information Officer | - |
| SUKHDEO DEVAND AESQ. | Chief Executive Officer | 100 N FEDERAL HWY, C4-2, FT LAUDERDALE, FL, 33301 |
| NARINE WELDON MARCIA ESQ. | Chief Learning Officer | 100 N FEDERAL HWY, C4-2, FT LAUDERDALE, FL, 33301 |
| MOORE JENNIFER ESQ. | Chief Operating Officer | 100 N FEDERAL HWY, C4-2, FT LAUDERDALE, FL, 33301 |
| SUKHDEO DEVAND AESQ | Agent | 9 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
