FLORIDA TRANSFORMER LLC - Florida Company Profile
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| Entity Name: | FLORIDA TRANSFORMER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Mar 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | M18000002184 |
| FEI/EIN Number |
204402032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4509 STATE HWY 83 N, DEFUNIAK SPRINGS, FL, 32433-3960, US |
| Mail Address: | 7850 Collin McKinney Pkwy, STE 200, McKinney, TX, 75070, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRIOR STUART | Chief Executive Officer | 1400 CIVIC PLACE , STE 250, SOUTHLAKE, TX, 760927644 |
| NEWMAN MARK | Vice President | 1400 CIVIC PLACE, SOUTHLAKE, TX, 760927644 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| BENESKI TED W | Chairman | 1400 CIVIC PLACE STE 250, SOUTHLAKE, TX, 760927644 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000031941 | EMERALD TRANSFORMER | ACTIVE | 2018-03-08 | 2028-12-31 | - | 4509 STATE HWY 83 N., DEFUNIAK SPRINGS, FL, 32433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 4509 STATE HWY 83 N, DEFUNIAK SPRINGS, FL 32433-3960 | - |
| LC STMNT OF RA/RO CHG | 2020-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 515 E PARK AVE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| CORLCRACHG | 2020-05-11 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-01-30 |
| Foreign Limited | 2018-03-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State