| Entity Name: | TRANSPARENCY AI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 20 Apr 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | M16000005458 |
| FEI/EIN Number |
371699680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1485 INTERNATIONAL PARKWAY, STE 1071, LAKE MARY, FL, 32746, US |
| Mail Address: | 1485 INTERNATIONAL PARKWAY, STE 1071, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUTHER C. DAVID | Member | 3701 ALABAMA AVENUE SOUTH, ST. LOUIS PARK, MN, 55416 |
| LAMB JON | Manager | 12031 CHAMPIONS GREEN WAY #803, FORT MYERS, FL, 33913 |
| GALLAGHER MICHAEL | Manager | 3701 ALABAMA AVENUE SOUTH, ST. LOUIS PARK, MN, 55416 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-04-20 | - | - |
| LC NAME CHANGE | 2016-09-20 | TRANSPARENCY AI, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-04-20 |
| ANNUAL REPORT | 2017-02-13 |
| LC Name Change | 2016-09-20 |
| Foreign Limited | 2016-07-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
