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TRANSFORM FBA HOLDINGS LLC

Company Details

Entity Name: TRANSFORM FBA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
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
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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Member

Name Role
TRANSFORM SR LLC Member

Chief Financial Officer

Name Role Address
Karhade, Neeraj Chief Financial Officer 3333 Beverly Road, Hoffman Estates, IL 60179

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-06 No data No data
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

Documents

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: 17 Jan 2025

Sources: Florida Department of State