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TRANSFORM MATERIALS LLC - Florida Company Profile

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Company Details

Entity Name: TRANSFORM MATERIALS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2014 (11 years ago)
Date of dissolution: 02 Jan 2025 (6 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2025 (6 months ago)
Document Number: M14000005773
FEI/EIN Number 47-1776808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7880 Central Industrial Drive, Suite 201, Riviera Beach, FL, 33404, US
ZIP code: 33404
City: West Palm Beach
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Flessner Kenneth Authorized Person 7880 Central Industrial Drive, Riviera Beach, FL, 33404
Soane David Authorized Person 7880 Central Industrial Drive, West Palm Beach, FL, 33404
Ashcraft Nathan Authorized Person 7880 Central Industrial Drive, Riviera Beach, FL, 33404
Dolman Amber R Authorized Person 7880 Central Industrial Drive, Riviera Beach, FL, 33404

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
JAMES ASHCRAFT
User ID:
P2954221

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 7880 Central Industrial Drive, Suite 201, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2020-01-16 7880 Central Industrial Drive, Suite 201, Riviera Beach, FL 33404 -
LC NAME CHANGE 2017-12-18 TRANSFORM MATERIALS LLC -

Documents

Name Date
WITHDRAWAL 2025-01-02
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-25
LC Name Change 2017-12-18
ANNUAL REPORT 2017-03-08

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
265510.00
Total Face Value Of Loan:
265510.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$265,510
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$265,510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$268,401.11
Servicing Lender:
Liberty Bank and Trust Company
Use of Proceeds:
Payroll: $193,810
Utilities: $12,900
Rent: $58,800

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Date of last update: 01 Jul 2025

Sources: Florida Department of State