| Entity Name: | TRANSFORMATIONAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATIONAL ENTERPRISES, 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: | 25 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L08000030183 |
| FEI/EIN Number |
262256230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Island Boulevard, Aventura, FL, 33160, US |
| Mail Address: | 1000 Williams Island Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN ROBERT A | Managing Member | 1000 Island Boulevard, Aventura, FL, 33160 |
| LEVIN ROBERT A | Agent | 1000 Williams Island Blvd, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000131438 | TRANSFORMATIONAL OUTSOURCING | ACTIVE | 2015-12-29 | 2025-12-31 | - | 1000 ISLAND BOULEVARD, UNIT 2008, AVENTURA, FL, 33160 |
| G08092900194 | TRANSFORMATIONAL OUTSOURCING | EXPIRED | 2008-04-01 | 2013-12-31 | - | 2860 MARINA MILE, STE 105-106, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 1000 Williams Island Blvd, Apt 2008, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 1000 Island Boulevard, Apt 2008, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-10 | 1000 Island Boulevard, Apt 2008, Aventura, FL 33160 | - |
| LC AMENDMENT | 2015-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-16 | LEVIN, ROBERT A | - |
| LC AMENDMENT | 2012-07-16 | - | - |
| CANCEL ADM DISS/REV | 2010-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1371148306 | 2021-01-17 | 0455 | PPS | 1000, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9066147702 | 2020-05-01 | 0455 | PPP | 1000 Island Boulevard Unit 1610, Aventura, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
