| Entity Name: | THE TRANSPARENT INVESTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRANSPARENT INVESTOR, 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: | 17 Aug 2021 (4 years ago) |
| Date of dissolution: | 14 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | L21000368344 |
| FEI/EIN Number |
87-2592622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10921 MCKINLEY DRIVE, UNIT 17310, TAMPA, FL, 33612, US |
| Mail Address: | 10921 MCKINLEY DRIVE, UNIT 17310, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kahli Daniel B | Chief Executive Officer | 10921 MCKINLEY DRIVE, TAMPA, FL, 33612 |
| KAHLI JILL | Agent | 10800 MCCULLOCH ROAD, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 10921 MCKINLEY DRIVE, UNIT 17310, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 10921 MCKINLEY DRIVE, UNIT 17310, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
