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TRANSFORMATION EXPERTS, LLC - Florida Company Profile

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Company Details

Entity Name: TRANSFORMATION EXPERTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2017 (8 years ago)
Document Number: L16000027864
FEI/EIN Number 81-1408494
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA REGINA Authorized Person 2000 NORTH BAYSHORE DRIVE, MIAMI, FL, 33137
BATISTA REGINA Agent 2000 North Bayshore Drive, Miami, FL, 33137

Unique Entity ID

Unique Entity ID:
MV2HQDDVH897
CAGE Code:
97HQ4
UEI Expiration Date:
2024-12-28

Business Information

Activation Date:
2024-01-10
Initial Registration Date:
2023-12-11

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16666.00
Total Face Value Of Loan:
16666.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,666
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,761.43
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $16,666

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Date of last update: 02 Jul 2025

Sources: Florida Department of State