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TRANSFORMA REALTY LLC - Florida Company Profile

Company Details

Entity Name: TRANSFORMA REALTY 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: 01 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: M18000007058
FEI/EIN Number 263600147

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

Address: 166 COGGESHALL AVE, NEWPORT, RI, 02840, US
Mail Address: 166 COGGESHALL AVE, NEWPORT, RI, 02840, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Zarrilli K Manager 166 COGGESHALL AVE, Newport, RI, 02840
TRANTALIS DEAN JESQ. Agent 2301 WILTON DR, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-12 - -
REGISTERED AGENT NAME CHANGED 2019-11-12 TRANTALIS, DEAN J, ESQ. -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-11-12
LC Amendment 2018-08-08
Foreign Limited 2018-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State