| Entity Name: | TRANSPARENCY TEAM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPARENCY TEAM USA, 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: | 05 Dec 2023 (a year ago) |
| Document Number: | L23000538249 |
| FEI/EIN Number |
93-4931312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 NE 203rd St, MIAMI, FL, 33180, US |
| Mail Address: | 2627 NE 203rd St, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLATE RODRIGUEZ LEONARDO | President | 2627 NE 203rd St, MIAMI, FL, 33180 |
| VILLATE MONICA L | Vice President | 2627 NE 203rd St, MIAMI, FL, 33180 |
| Villate Rodriguez Leonardo | Agent | 2627 NE 203rd St, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 2627 NE 203rd St, Suite 218, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 2627 NE 203rd St, Suite 218, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-07 | Villate Rodriguez, Leonardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-07 | 2627 NE 203rd St, Suite 218, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2024-01-22 |
| Florida Limited Liability | 2023-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
