| Entity Name: | TRANSFORM SHC LICENSED BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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: | M19000001582 |
| FEI/EIN Number |
83-3674681
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 |
|---|---|---|
| TRANSFORM SR HOLDINGS LLC | Member | 5407 TRILLIUM BLVD, Hoffman Estates, IL, 60192 |
| VALENTINO LUKE | Secretary | 5407 TRILLIUM BLVD, Hoffman Estates, IL, 60192 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2023-01-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-03 |
| Foreign Limited | 2019-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
