| Entity Name: | TRANSFORMATION TECHNOLOGY CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMATION TECHNOLOGY CONSULTANTS 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: | 10 Aug 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L20000241862 |
| FEI/EIN Number |
85-2629840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 BIRD RD., CORAL GABLES, FL, 33146, US |
| Mail Address: | 690 BIRD RD., CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TTC 401(K) | 2023 | 852629840 | 2024-10-08 | TRANSFORMATION TECHNOLOGY CONSULTANTS, LLC | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4243056969 |
| Plan sponsor’s address | 690 BIRD RD., CORAL GABLES, FL, 33146 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-21 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4243056969 |
| Plan sponsor’s address | 690 BIRD RD., CORAL GABLES, FL, 33146 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAITAN JUAN C | Authorized Member | 690 BIRD RD., CORAL GABLES, FL, 33146 |
| TALENTO INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048063 | TALENTO INC | ACTIVE | 2022-04-15 | 2027-12-31 | - | 255 ALHAMBRA CIRCLE SUITE 400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | TALENTO INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 255 ALHAMBRA CIR., STE. 400, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| CORLCRACHG | 2024-01-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-12-01 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-08-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
