Search icon

TRANSFORMER CLEANING, LLC. - Florida Company Profile

Company Details

Entity Name: TRANSFORMER CLEANING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSFORMER CLEANING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jul 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000080330
FEI/EIN Number 453030912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5058 AMBLER LANE, LAKE WORTH, FL, 33463
Mail Address: 5058 AMBLER LANE, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX SECRETS, INC. Agent -
SANCHEZ MIGUEL Manager 5058 AMBLER LANE, LAKE WORTH, FL, 33463
SANCHEZ CRUZ JOSE L Managing Member 5058 AMBLER LANE, LAKE WORTH, FL, 33463
REYES CUEVAS JOSE A Managing Member 5058 AMBLER LANE, LAKE WORTH, FL, 33463
SANCHEZ CRUZ ZEFERINO Managing Member 5058 AMBLER LANE, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2013-05-01 TAX SECRETS INC -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 5058 AMBLER LANE, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2012-04-27 5058 AMBLER LANE, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 5058 AMBLER LANE, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State