| Entity Name: | TRANSFORM FBA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2019 (6 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | M19000001579 |
| FEI/EIN Number |
83-3529290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5407 TRILLIUM BLVD, Hoffman Estates, IL, 60192, US |
| Mail Address: | 5407 TRILLIUM BLVD, Hoffman Estates, IL, 60192, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Karhade Neeraj | Chief Financial Officer | 3333 Beverly Road, Hoffman Estates, IL, 60179 |
| TRANSFORM SR LLC | Member | - |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-06 | - | - |
| LC STMNT OF RA/RO CHG | 2023-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 5407 TRILLIUM BLVD, SUITE B120, Hoffman Estates, IL 60192 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 5407 TRILLIUM BLVD, SUITE B120, Hoffman Estates, IL 60192 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-06 |
| CORLCRACHG | 2023-01-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-02 |
| Foreign Limited | 2019-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
