| Entity Name: | TRANSFORMARE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMARE INTERNATIONAL 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: | 30 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000027078 |
| FEI/EIN Number |
37-1905060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 South Biscayne Drive, NORTH PORT, FL, 34287, US |
| Mail Address: | 1350 South Biscayne Dr, NORTH PORT, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tartaglia jr Anthony LJr. | Manager | 1350 South Biscayne Dr, NORTHPORT, FL, 34287 |
| Tartaglia jr Anthony LJr. | Agent | 1350 South Biscayne Dr, North Port, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-01 | 1350 South Biscayne Drive, NORTH PORT, FL 34287 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-01 | 1350 South Biscayne Dr, North Port, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-01 | 1350 South Biscayne Drive, NORTH PORT, FL 34287 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | Tartaglia jr, Anthony Louis, Jr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-05-23 |
| Florida Limited Liability | 2018-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8960838508 | 2021-03-10 | 0455 | PPS | 1181 S Sumter Blvd PMB 221, North Port, FL, 34287-2335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7774227301 | 2020-04-30 | 0455 | PPP | 1181 S Sumter Blvd, Suite 221, North Port, FL, 34287-2335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
