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