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TRANSFORM WAREHOUSE OPERATIONS LLC - Florida Company Profile

Company Details

Entity Name: TRANSFORM WAREHOUSE OPERATIONS 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: 27 Jan 2023 (2 years ago)
Document Number: M23000001129
FEI/EIN Number 921041176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5407 TRILLIUM BLVD., STE. B120, HOFFMAN ESTATES, IL, 60192, US
Mail Address: 5407 TRILLIUM BLVD., STE. B120, HOFFMAN ESTATES, IL, 60192, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VALENTINO LUKE Authorized Person 5407 TRILLIUM BLVD., STE. B120, HOFFMAN ESTATES, IL, 60192
CARR D. SCOTT Authorized Person 5407 TRILLIUM BLVD., STE. B120, HOFFMAN ESTATES, IL, 60192
COGENCY GLOBAL INC. Agent -
TRANSFORM SR HOLDINGS LLC Member 5407 TRILLIUM BLVD., STE. B120, HOFFMAN ESTATES, IL, 60192

Documents

Name Date
ANNUAL REPORT 2024-03-13
Foreign Limited 2023-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State