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HOUSE TRANSFORMERS LLC - Florida Company Profile

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Company Details

Entity Name: HOUSE TRANSFORMERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOUSE TRANSFORMERS 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: 18 May 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000087012
FEI/EIN Number 90-0639530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 51 Hudson Way, Ponte Vedra, FL, 32081, US
Mail Address: 51 Hudson Way, Ponte Vedra, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nicks Dewy A Manager 4814 DALE CT, MIDDLEBURG, FL, 32068
Kravets Roman Manager PO BOX 9466, Fleming Island, FL, 32006
NICKS DEWEY A Agent 4814 DALE CT, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2018-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 51 Hudson Way, Suite 5, Ponte Vedra, FL 32081 -
CHANGE OF MAILING ADDRESS 2017-04-05 51 Hudson Way, Suite 5, Ponte Vedra, FL 32081 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000586168 ACTIVE 17-370-D1 LEON 2021-08-25 2026-11-16 $2,831.80 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSSEE, FLORIDA 32399
J19000810596 LAPSED SP19-0060 COUNTY COURT, ST. JOHNS COUNTY 2019-12-02 2024-12-13 $4,445.82 SITEONE LANDSCAPE SUPPLY, INC., 300 COLONIAL CENTER PARKWAY, SUITE 600, ROSWELL GA 30076
J21000436901 TERMINATED 17-370-D1 LEON 2019-01-17 2026-08-31 $2,831.80 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2019-04-30
CORLCDSMEM 2018-09-14
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-07-15
Florida Limited Liability 2015-05-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State