| Entity Name: | TRANSFORMER GASKETS & COMPONENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMER GASKETS & COMPONENTS 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: | 05 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | L19000276154 |
| FEI/EIN Number |
74-3056070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 491 BOWLING GREEN RD, LEXINGTON, MS, 39095, US |
| Mail Address: | 7850 Collin McKinney Pkwy, STE 200, MCKINNEY, TX, 75070, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN MARK | Chief Financial Officer | 6313 GLENHOLLOW DR, PLANO, TX, 75093 |
| PRIOR STUART | CE | 3817 LAKEDALE DR, PLANO, TX, 75025 |
| Kirby John | Auth | 7850 COLLIN MCKINNEY PKWY, MCKINNEY, TX, 75070 |
| GILMER TERRI | Authorized Person | 2536 BLOOMFIELD LANE, HAUGHTON, LA, 71037 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 491 BOWLING GREEN RD, LEXINGTON, MS 39095 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | Capitol Corporate Services Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 515 E PARK AVE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2020-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-08 |
| CORLCRACHG | 2020-05-11 |
| Florida Limited Liability | 2019-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
