Search icon

TRANSPARENCIA LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-10-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State