| Entity Name: | TRANSFORMATION INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATION INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | L19000017695 |
| FEI/EIN Number |
83-3160060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 SW Martin Downs Blvd, Palm City, FL, 34990, US |
| Mail Address: | 2740 SW Martin Downs Blvd, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISTEFANO GARI Gari Di | Authorized Member | 891 SW Tamarrow Pl, Stuart, FL, 34997 |
| DISTEFANO GARI | Agent | 2740 SW Martin Downs Blvd, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 2740 SW Martin Downs Blvd, Suite 73, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 2740 SW Martin Downs Blvd, Suite 73, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 2740 SW Martin Downs Blvd, Suite 73, Palm City, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2019-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
