| Entity Name: | TRANSFORMITY CONSULTING AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMITY CONSULTING AND INVESTMENT 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: |
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: | 04 Aug 2017 (8 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: | L17000166531 |
| FEI/EIN Number |
82-2433736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 Brickell Ave, Apt 4005, MIAMI, FL, 33131, US |
| Mail Address: | 495 Brickell Ave, Apt 4005, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN STEVEN | Managing Member | 495 Brickell Ave, MIAMI, FL, 33131 |
| RAHMAN STEVEN | Agent | 495 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 495 Brickell Ave, Apt 4005, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 495 Brickell Ave, Apt 4005, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 495 Brickell Ave, Apt 4005, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
