| Entity Name: | TRANSFORM LEASE OPCO 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: | 24 Sep 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | M21000012628 |
| FEI/EIN Number |
871055440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 Kane Concourse, Suite 200, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1170 Kane Concourse, Suite 200, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Di Napoli Raphael | Vice President | 1170 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| COGENCY GLOBAL INC. | Agent | - |
| Transform LO Holdco LLC | Member | 5407 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 1170 Kane Concourse, Suite 200, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1170 Kane Concourse, Suite 200, Bay Harbor Islands, FL 33154 | - |
| LC STMNT OF RA/RO CHG | 2023-01-17 | - | - |
| 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 | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| CORLCRACHG | 2023-01-17 |
| ANNUAL REPORT | 2022-04-13 |
| Foreign Limited | 2021-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
