| Entity Name: | TRANSFORMATIVE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jan 2014 (11 years ago) |
| Date of dissolution: | 20 May 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2024 (8 months ago) |
| Document Number: | L14000011743 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1515 N. FEDERAL HWY., SUITE 405, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 N. FEDERAL HWY., SUITE 405, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800C3AXHZH1CJPY02 | L14000011743 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 1515 N. FEDERAL HWY, SUITE 405, BOCA RATON, US-FL, US, 33432 |
| Headquarters | 1515 N. FEDERAL HWY, SUITE 405, BOCA RATON, US-FL, US, 33432 |
Registration details
| Registration Date | 2014-11-06 |
| Last Update | 2020-08-14 |
| Status | LAPSED |
| Next Renewal | 2015-11-06 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000011743 |
| Name | Role | Address |
|---|---|---|
| Pierce Carrie | Agent | 1515 N. FEDERAL HWY.,, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| KEYNEJAD JAMSHID M | Manager | 1515 N. FEDERAL HWY., SUITE 405, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Pierce, Carrie | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
