| Entity Name: | TRANSFORMATION TECHNOLOGIES SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATION TECHNOLOGIES SYSTEMS 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: |
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: | 14 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2012 (13 years ago) |
| Document Number: | L08000026779 |
| FEI/EIN Number |
262205435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL, 33433 |
| Mail Address: | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON BRIAN | Managing Member | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL, 33433 |
| MCCARTHY THOMAS | Managing Member | 17602 AVENIDA DE ACACAS, RANCHO SANTA FE, CA, 92067 |
| JOHNSON BRIAN | Agent | 21218 ST. ANDREWS BLVD., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-13 | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-13 | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-13 | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC NAME CHANGE | 2008-08-15 | TRANSFORMATION TECHNOLOGIES SYSTEMS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-27 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-24 |
| REINSTATEMENT | 2009-10-13 |
| LC Name Change | 2008-08-15 |
| Florida Limited Liability | 2008-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
