| Entity Name: | TRANSFORMATE TU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATE TU, 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: | 04 Sep 2013 (12 years ago) |
| Date of dissolution: | 16 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2023 (a year ago) |
| Document Number: | L13000124481 |
| FEI/EIN Number |
46-3592417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3718 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Mail Address: | 3718 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANA L | Managing Member | 3718 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| PEREZ ANA L | Agent | 3718 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000055380 | DIENTES DE LEON | EXPIRED | 2017-05-17 | 2022-12-31 | - | 3718 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
