| Entity Name: | TRANSFORMATION ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATION ENTERPRISES 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L19000210706 |
| FEI/EIN Number |
84-2854676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3908 Lithia Ridge Blvd, Valrico, FL, 33596, US |
| Mail Address: | 3908 Lithia Ridge Blvd, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIR JAYAN | Authorized Member | 3908 Lithia Ridge Blvd, Valrico, FL, 33596 |
| NAIR JAYAN | Agent | 3908 Lithia Ridge Blvd, Valrico, FL, 33596 |
| JAYAN GEETHA | Authorized Member | 3908 Lithia Ridge Blvd, Valrico, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-28 | 3908 Lithia Ridge Blvd, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-28 | 3908 Lithia Ridge Blvd, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-28 | 3908 Lithia Ridge Blvd, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-04-01 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
