TRANSFORM DISTRIBUTION CENTER HOLDCO LLC - Florida Company Profile
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| Entity Name: | TRANSFORM DISTRIBUTION CENTER HOLDCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Mar 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jan 2023 (3 years ago) |
| Document Number: | M20000002889 |
| FEI/EIN Number | 86-2113979 |
| 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 HOLDINGS LLC | Member | 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
| - | 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 | - |
| LC AMENDMENT | 2020-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2023-01-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-08-16 |
| LC Amendment | 2020-03-18 |
| Foreign Limited | 2020-03-12 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State