| Entity Name: | TRANSFORMATIVE STUCCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATIVE STUCCO 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: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000080521 |
| FEI/EIN Number |
47-3945889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 COVE LANDING DR, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1530 COVE LANDING DR, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS JORGE | Manager | 1530 COVE LANDING DR, ATLANTIC BEACH, FL, 32233 |
| SANCHEZ JESSICA | Manager | 1530 COVE LANDING DR, ATLANTIC BEACH, FL, 32233 |
| BANEGAS JORGE | Agent | 1530 COVE LANDING DR, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | BANEGAS, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000086233 | ACTIVE | 19-220-D1 | LEON | 2021-10-26 | 2027-02-17 | $114,952.82 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-15 |
| REINSTATEMENT | 2019-03-29 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
