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TRANSFORMATIVE STUCCO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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