| Entity Name: | TRANSFORMATION EXPERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATION EXPERTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | L16000027864 |
| FEI/EIN Number |
81-1408494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NORTH BAYSHORE DRIVE, SUITE 221, MIAMI, FL, 33137, US |
| Mail Address: | 2000 NORTH BAYSHORE DRIVE, SUITE 221, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA REGINA | Authorized Person | 2000 NORTH BAYSHORE DRIVE, MIAMI, FL, 33137 |
| BATISTA REGINA | Agent | 2000 North Bayshore Drive, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 2000 North Bayshore Drive, Suite 221, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 2000 NORTH BAYSHORE DRIVE, SUITE 221, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 2000 NORTH BAYSHORE DRIVE, SUITE 221, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | BATISTA, REGINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-24 |
| REINSTATEMENT | 2017-11-13 |
| Florida Limited Liability | 2016-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1316768203 | 2020-07-30 | 0455 | PPP | 2000 N BAYSHORE DR APT 221, MIAMI, FL, 33137-5108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
