| Entity Name: | TRANSFORMATION TECHNOLOGIES SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 21218 ST. ANDREWS BLVD., BOCA RATON, FL, 33433 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-27 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-13 | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-13 | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-13 | 21218 ST. ANDREWS BLVD., SUITE 308, BOCA RATON, FL 33433 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC NAME CHANGE | 2008-08-15 | TRANSFORMATION TECHNOLOGIES SYSTEMS LLC | No data |
| 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 Jan 2025
Sources: Florida Department of State
