| Entity Name: | TRANSFORMATION CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATION CAPITAL 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: | 14 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2019 (6 years ago) |
| Document Number: | L03000001541 |
| FEI/EIN Number |
651169004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 E. Sunrise Avenue, Coral Gables, FL, 33133, US |
| Mail Address: | 141 E. Sunrise Avenue, Coral Gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADO JOSE A | Manager | 141 E. Sunrise Avenue, Coral Gables, FL, 33133 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100195 | TRANSFORMATION CAPITAL SERVICES, LLC | EXPIRED | 2014-10-01 | 2019-12-31 | - | 141 E. SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-13 | 141 E. Sunrise Avenue, Coral Gables, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-13 | 141 E. Sunrise Avenue, Coral Gables, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-13 | ARAZOZA & FERNANDEZ-FRAGA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-07-25 |
| REINSTATEMENT | 2019-10-13 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
