| Entity Name: | THE TRANSFORMATION FACTORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRANSFORMATION FACTORY, 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 May 2021 (4 years ago) |
| Document Number: | L21000209296 |
| FEI/EIN Number |
86-3668391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 Columbia Circle, West Palm Beach, FL, 33407, US |
| Mail Address: | 5740 Columbia Circle, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON ALEXIOU A | Manager | 5740 Columbia Circle, West Palm Beach, FL, 33407 |
| Pike and Lustig, LLP | Agent | 1209 N Olive Ave, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 5740 Columbia Circle, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 5740 Columbia Circle, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | Pike and Lustig, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1209 N Olive Ave, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
