| Entity Name: | TRANSFORM SR HOLDING MANAGEMENT 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: | 23 Apr 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | M19000004099 |
| FEI/EIN Number |
83-3319660
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 |
| TRANSFORM SR LLC | Member | - |
| TRANSFORM KM HOLDING LLC | Member | 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 | 2020-04-14 |
| Foreign Limited | 2019-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346558448 | 0420600 | 2023-03-10 | 1299 SOUTHWEST 49TH AVENUE, OCALA, FL, 34474 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2005755 |
| Safety | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
