| Entity Name: | TRANSFORM SR 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: | M19000001586 |
| FEI/EIN Number |
35-2650557
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 |
|---|---|---|
| Valentino Luke | Secretary | 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
| COGENCY GLOBAL INC. | Agent | - |
| TRANSFORM SR HOLDINGS LLC | Member | 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
