| Entity Name: | TRANSFORMING TREASURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMING TREASURES 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: | 20 Jul 2020 (5 years ago) |
| Document Number: | L20000210733 |
| FEI/EIN Number |
85-2174245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6702 N GUNLOCK AVENUE, TAMPA, FL, 33614, US |
| Mail Address: | 3853 NORTHDALE BLVD, SUITE 155, TAMPA, FL, 33624, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1922617380 | 2020-07-30 | 2020-07-30 | 3853 NORTHDALE BLVD STE 155, TAMPA, FL, 336241861, US | 4810 CENTERBROOK CT, TAMPA, FL, 33624, US | |||||||||||||
|
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| Phone | +1 813-418-9038 |
Authorized person
| Name | SURAY LIMA TEJERA |
| Role | OWNER/BCBA |
| Phone | 8134189038 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LIMA TEJERA SURAY | Agent | 3853 NORTHDALE BLVD, TAMPA, FL, 33624 |
| LIMA TEJERA SURAY | Authorized Member | 3853 NORTHDALE BLVD STE 155, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 6702 N GUNLOCK AVENUE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 6702 N GUNLOCK AVENUE, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | LIMA TEJERA, SURAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 3853 NORTHDALE BLVD, 155, TAMPA, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 6702 N GUNLOCK AVENUE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-10 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
