| Entity Name: | TRANSFORM SR HOME & BUSINESS FRANCHISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Feb 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | M19000001565 |
| FEI/EIN Number | 83-3364936 |
| Address: | 5407 TRILLIUM BLVD, SUITE B120, Hoffman Estates, IL 60192 |
| Mail Address: | 5407 TRILLIUM BLVD, SUITE B120, Hoffman Estates, IL 60192 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TRANSFORM SHS HOLDCO INC. | Member | 5407 TRILLIUM BLVD, SUITE B120 Hoffman Estates, IL 60192 |
| Name | Role | Address |
|---|---|---|
| Valentino, Luke | Secretary | 5407 TRILLIUM BLVD, SUITE B120 Hoffman Estates, IL 60192 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045457 | SEARS HOME & BUSINESS FRANCHISES | EXPIRED | 2019-04-10 | 2024-12-31 | No data | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-01-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 5407 TRILLIUM BLVD, SUITE B120, Hoffman Estates, IL 60192 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 5407 TRILLIUM BLVD, SUITE B120, Hoffman Estates, IL 60192 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2023-01-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-14 |
| Foreign Limited | 2019-02-13 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
