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TRANSFORMATION CAPITAL LLC

Company Details

Entity Name: TRANSFORMATION CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jan 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2019 (5 years ago)
Document Number: L03000001541
FEI/EIN Number 651169004
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

Agent

Name Role
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent

Manager

Name Role Address
PRADO JOSE A Manager 141 E. Sunrise Avenue, Coral Gables, FL, 33133

Fictitious Names

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 No data 141 E. SUNRISE AVENUE, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-13 141 E. Sunrise Avenue, Coral Gables, FL 33133 No data
CHANGE OF MAILING ADDRESS 2019-10-13 141 E. Sunrise Avenue, Coral Gables, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2019-10-13 ARAZOZA & FERNANDEZ-FRAGA, P.A. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2011-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State