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 |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role |
---|---|
TRANSFORM SR LLC | Member |
Name | Role | Address |
---|---|---|
Karhade, Neeraj | Chief Financial Officer | 3333 Beverly Road, Hoffman Estates, IL 60179 |
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 |
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