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TRANSFORM SR LLC - Florida Company Profile

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Company Details

Entity Name: TRANSFORM SR LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Feb 2019 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Jan 2023 (3 years ago)
Document Number: M19000001586
FEI/EIN Number 35-2650557
Address: 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US
Mail Address: 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Valentino Luke Secretary 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192
- Agent -
TRANSFORM SR HOLDINGS LLC Member 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000047702 SEARS EXPIRED 2019-04-16 2024-12-31 - 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179
G19000047096 SERVICELIVE DIRECT EXPIRED 2019-04-15 2024-12-31 - 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
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. -
LC STMNT OF RA/RO CHG 2023-01-17 - -
LC AMENDMENT 2020-11-19 - -
LC AMENDMENT 2020-04-24 - -
LC AMENDMENT 2019-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-05
CORLCRACHG 2023-01-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-14
LC Amendment 2020-11-19
LC Amendment 2020-04-24
ANNUAL REPORT 2020-04-14
LC Amendment 2019-06-28
Foreign Limited 2019-02-13

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Related by address

5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US

TRANSFORM SR HOLDING MANAGEMENT LLC
Foreign Limited Liability Co.
TRANSFORM SR HOLDING MANAGEMENT LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.
TRANSFORM SR HOLDING MANAGEMENT LLC
Foreign Limited Liability Co.
TRANSFORM SR HOLDING MANAGEMENT LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC
Foreign Limited Liability Co.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC
Foreign Limited Liability Co.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.

5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US

TRANSFORM SR HOLDING MANAGEMENT LLC
Foreign Limited Liability Co.
TRANSFORM SR HOLDING MANAGEMENT LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.
TRANSFORM SR HOLDING MANAGEMENT LLC
Foreign Limited Liability Co.
TRANSFORM SR HOLDING MANAGEMENT LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC
Foreign Limited Liability Co.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC
Foreign Limited Liability Co.
TRANSFORM DISTRIBUTION CENTER HOLDCO LLC, which currently Active, has registered address 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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