| Entity Name: | THE TRANSFORMATION INITIATIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRANSFORMATION INITIATIVE, 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: | 14 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000173072 |
| FEI/EIN Number |
822476949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 NW 107TH AVENUE,, DORAL, FL, 33172, US |
| Mail Address: | 1414 NW 107TH AVENUE,, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN | Manager | 1414 NW 107TH AVENUE,, DORAL, FL, 33172 |
| GONZALEZ ROBERTO | Manager | 1414 NW 107TH AVENUE,, DORAL, FL, 33172 |
| PEREGONZA THE ATTORNEYS, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | PEREGONZA THE ATTORNEYS, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-19 | 1414 NW 107TH AVENUE,, SUITE 302, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-19 | 1414 NW 107TH AVENUE,, SUITE 302, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
