| Entity Name: | TRANSFORM MATERIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 02 Jan 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jan 2025 (2 months ago) |
| Document Number: | M14000005773 |
| FEI/EIN Number | 47-1776808 |
| Address: | 7880 Central Industrial Drive, Suite 201, Riviera Beach, FL 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Flessner, Kenneth | Authorized Person | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Soane, David | Authorized Person | 7880 Central Industrial Drive, 201 West Palm Beach, FL 33404 |
| Ashcraft, Nathan | Authorized Person | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Dolman, Amber R | Authorized Person | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Flessner, Kenneth | Chief Executive Officer | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Soane, David | Chairman | 7880 Central Industrial Drive, 201 West Palm Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Soane, David | Chief Science Advisor | 7880 Central Industrial Drive, 201 West Palm Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Ashcraft, Nathan | Chief Technical Officer | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Dolman, Amber R | General Counsel | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Dolman, Amber R | VP Strategy | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Dolman, Amber R | Secretary | 7880 Central Industrial Drive, 201 Riviera Beach, FL 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 7880 Central Industrial Drive, Suite 201, Riviera Beach, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 7880 Central Industrial Drive, Suite 201, Riviera Beach, FL 33404 | No data |
| LC NAME CHANGE | 2017-12-18 | TRANSFORM MATERIALS LLC | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7678997102 | 2020-04-14 | 0455 | PPP | 7880 CENTRAL INDUSTRIAL DR, Suite 201, RIVIERA BEACH, FL, 33404-3452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2954221 | TRANSFORM MATERIALS LLC | - | MYCNDLBPKV75 | 7880 CENTRAL INDUSTRIAL DR STE 201, RIVIERA BEACH, FL, 33404-3452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 325120 |
| NAICS Code's Description | Industrial Gas Manufacturing |
| Small | Yes |
| Code | 541715 |
| NAICS Code's Description | Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes] |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
