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INGENIOUS TRANSFORMATIONS, LLC - Florida Company Profile

Company Details

Entity Name: INGENIOUS TRANSFORMATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INGENIOUS TRANSFORMATIONS, 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: 22 Jul 2016 (9 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: L16000137975
FEI/EIN Number 81-4096431

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

Address: 527 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225, US
Mail Address: P.O. BOX 350549, JACKSONVILLE, FL, 32235, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN PHILIP M.D. Authorized Member P.O. BOX 350549, JACKSONVILLE, FL, 32235
TRAN ELEANOR Authorized Member P.O. BOX 350549, JACKSONVILLE, FL, 32235
FARAH LAW Agent 6550 ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000111674 CHANGE JAX EXPIRED 2016-10-13 2021-12-31 - P.O. BOX 350549, JACKSONVILLE, FL, 32225
G16000111678 BSG JAX EXPIRED 2016-10-13 2021-12-31 - P.O. BOX 350549, JACKSONVILLE, FL, 32255

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-29 - -
REGISTERED AGENT NAME CHANGED 2018-03-04 FARAH LAW -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-29
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-02
Florida Limited Liability 2016-07-22

Date of last update: 02 May 2025

Sources: Florida Department of State