| Entity Name: | TRANSFORM CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANSFORM CAPITAL INVESTMENTS 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: | 04 Oct 2021 (3 years ago) |
| Document Number: | L21000435053 |
| FEI/EIN Number |
87-2807349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 SE 1st Ave, Suite #200-31, Ocala, FL 34471 |
| Mail Address: | 14600 Marvin Ln, Southwest Ranches, FL 33330 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crespo, Jennifer | Member | 14600 Marvin Ln, Southwest Ranches, FL 33330 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000021842 | TRANSFORM COMMERCE | ACTIVE | 2022-02-21 | 2027-12-31 | - | 217 SE 1ST AVE, SUITE #200-31, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 217 SE 1st Ave, Suite #200-31, Ocala, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 217 SE 1st Ave, Suite #200-31, Ocala, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-10 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
