Search icon

TRANSPARENCY BROKERAGE INC - Florida Company Profile

Company Details

Entity Name: TRANSPARENCY BROKERAGE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPARENCY BROKERAGE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Aug 2023 (2 years ago)
Document Number: P23000059347
FEI/EIN Number 93-2799666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 Oakbridge Parkway, STE 161, LAKELAND, FL, 33803, US
Mail Address: 1100 Oakbridge Parkway, STE 161, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGUARDIA DUBLIN President 3051 Forrest Plum Ct, Zephyrhills, FL, 33540
DEMYAN KYLE Chief Marketing Officer 36550 Chester Rd, Avon, OH, 44011
Gehrig Jonathan II Chief Financial Officer 2302 LIVORNO WAY, LAND O LAKES, FL, 34639
BIG RIG DISPATCH SERVICES INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1100 Oakbridge Parkway, STE 161, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2024-04-30 1100 Oakbridge Parkway, STE 161, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Domestic Profit 2023-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State