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TRANSPARENCY AI, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-04-20 - -
LC NAME CHANGE 2016-09-20 TRANSPARENCY AI, LLC -

Documents

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