| Entity Name: | TRANSFORMATIONAL WELLNESS CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATIONAL WELLNESS CENTER, 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: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000079143 |
| FEI/EIN Number |
264400602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 SOUTH DIXIE HIGHWAY, SUITE 202, CORAL GABLES, FL, 33146 |
| Mail Address: | 1172 SOUTH DIXIE HIGHWAY, SUITE 202, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASALLO SLOANE, PL | Agent | 12394 SW 82 AVENUE, PINECREST, FL, 33156 |
| SOUMAH HAROUNA | Manager | 1172 SOUTH DIXIE HIGHWAY, SUITE 202, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | VASALLO SLOANE, PL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1172 SOUTH DIXIE HIGHWAY, SUITE 202, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1172 SOUTH DIXIE HIGHWAY, SUITE 202, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
