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TRANSFORMATION EXPERTS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: TRANSFORMATION EXPERTS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSFORMATION EXPERTS 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.
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: 05 Feb 2018 (7 years ago)
Date of dissolution: 29 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L18000031473
FEI/EIN Number 82-4335340

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

Address: 3759 EXUMA WAY, NAPLES, FL, 34119
Mail Address: 3759 EXUMA WAY, NAPLES, FL, 34119
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULL KEITH C Authorized Member 3759 EXUMA WAY, NAPLES, FL, 34119
MULL DARCI D Authorized Member 3759 EXUMA WAY, NAPLES, FL, 34119
MULL KEITH C Agent 3759 EXUMA WAY, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000091252 MY DNA BEST EXPIRED 2019-08-23 2024-12-31 - 3759 EXUMA WAY, NAPLES, FL, 34119
G19000091246 ZEN MASTER YOU EXPIRED 2019-08-23 2024-12-31 - 3759 EXUMA WAY, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-29
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State