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TRANSFORM AGENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRANSFORM AGENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSFORM AGENTS, 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: 19 Dec 2012 (12 years ago)
Date of dissolution: 31 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2017 (8 years ago)
Document Number: L12000158476
FEI/EIN Number 36-4750113

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

Address: 340 ROYAL POINCIANA WAY, STE 328-703, PALM BEACH, FL, 33480, US
Mail Address: 340 ROYAL POINCIANA WAY, STE 328-703, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARD LAUREN E Manager 340 ROYAL POINCIANA WAY, STE 328-703, PALM BEACH, FL, 33480
TGL HOLDINGS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-25 340 ROYAL POINCIANA WAY, STE 328-703, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2015-04-25 340 ROYAL POINCIANA WAY, STE 328-703, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2015-04-25 TGL Holdings, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-25 340 ROYAL POINCIANA WAY, STE 317-239, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-24
Florida Limited Liability 2012-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State