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TRANSFORM WAREHOUSE OPERATIONS LLC

Company Details

Entity Name: TRANSFORM WAREHOUSE OPERATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 27 Jan 2023 (2 years ago)
Document Number: M23000001129
FEI/EIN Number 92-1041176
Address: 5407 TRILLIUM BLVD., STE. B120, HOFFMAN ESTATES, IL 60192
Mail Address: 5407 TRILLIUM BLVD., STE. B120, HOFFMAN ESTATES, IL 60192
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Authorized Person

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

Member

Name Role Address
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: 10 Jan 2025

Sources: Florida Department of State