| Entity Name: | TRANSFORM SEARS HOME SERVICES 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: | 14 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | M19000002469 |
| FEI/EIN Number |
83-3906067
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 SHS HOLDCO INC. | Member | 5407 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141902 | SEARS HEATING & COOLING | ACTIVE | 2024-11-20 | 2029-12-31 | - | 5407 TRILLIUM BLVD., SUITE B120, HOFFMAN ESTATES, IL, 60192 |
| G19000047132 | A&E FACTORY SERVICE | ACTIVE | 2019-04-15 | 2029-12-31 | - | 5407 TRILLIUM BLVD., SUITE B120, HOFFMAN ESTATES, IL, 60192 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-07 | - | - |
| LC AMENDMENT | 2023-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| 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. | - |
| LC AMENDMENT | 2022-06-10 | - | - |
| LC AMENDMENT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| LC Amendment | 2023-12-07 |
| LC Amendment | 2023-09-20 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2023-01-17 |
| LC Amendment | 2022-06-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| LC Amendment | 2020-09-25 |
| ANNUAL REPORT | 2020-04-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344338868 | 0420600 | 2019-09-26 | 3200 LAKE EMMA RD. STE 200, LAKE MARY, FL, 32746 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1486536 |
| Health | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
