| Entity Name: | TRANSPARENCIA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENCIA 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: | 14 Oct 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000449009 |
| Address: | 130 MINORCA AVENUE, CORAL GABLES, FL, 3313-4, US |
| Mail Address: | 130 MINORCA AVENUE, CORAL GABLES, FL, 3313-4, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIXTO KOHEN TOMAS | Authorized Member | BIGUA 504, PORTEZUELO, NORDELTA, CP:1670 BUENOS AIRES, X, ARGENTINA |
| SUCARI ANDRIAN | Authorized Member | EDIFICIO ACQUA APART.207 RB BATLLE PACHECO, LORENZO PARADA 19.5 P10472U, X, ARGENTINA |
| PIZZO GIAN C | Authorized Member | QUESADA 2380 5C, CABA, X, ARGENTINA |
| REIN NICOLA S E | Authorized Member | MUNIZ 424, 2 PISO E, CAPITAL FEDERAL CP(1234), X, ARGENTINA |
| GIL GRIZEL | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-10-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
