| Entity Name: | TRANSFORM FLORIDA BUILDER APPLIANCES 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: | M19000001572 |
| FEI/EIN Number | 83-3344342 |
| Address: | 5407 TRILLIUM BOULEVARD, SUITE B120, HOFFMAN ESTATES, IL 60192 |
| Mail Address: | 5407 TRILLIUM BOULEVARD, SUITE B120, HOFFMAN ESTATES, IL 60192 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role |
|---|---|
| TRANSFORM FBA HOLDINGS LLC | Member |
| Name | Role | Address |
|---|---|---|
| VALENTINO, LUKE | Secretary | 5407 TRILLIUM BOULEVARD, SUITE B120 HOFFMAN ESTATES, IL 60192 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000038296 | MONARK PREMIUM APPLIANCE | EXPIRED | 2019-03-25 | 2024-12-31 | No data | 1742 W. ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| 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 BOULEVARD, SUITE B120, HOFFMAN ESTATES, IL 60192 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 5407 TRILLIUM BOULEVARD, 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 |
| AMENDMENT | 2020-01-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-04 |
| CORLCRACHG | 2023-01-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-02 |
| Amendment | 2020-01-03 |
| Foreign Limited | 2019-02-13 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
