LLC · Florida registry
TRANSFORM SR LLC
LLC in Location not reported, Florida · Document #M19000001586 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANSFORM SR LLC is an active Florida foreign limited liability company filed on February 13, 2019 (document M19000001586). Its registered agent is COGENCY GLOBAL INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- February 13, 2019Reported filing date
- Document number
- M19000001586
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 60192
- Registered agent
- COGENCY GLOBAL INC.
- Last annual report year
- 2026
- FEI/EIN
- 35-2650557
- Home state
- Delaware
- Address
- 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- COGENCY GLOBAL INC.
- Secr
- Valentino Luke
- registered agent
- COGENCY GLOBAL INC.
- officer 1
- TRANSFORM SR HOLDINGS LLC
- Secr
- Valentino Luke
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 115 NORTH CALHOUN ST., TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M19000001586
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- TRANSFORM SR LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 5407 TRILLIUM BLVD.
- Principal · City
- Hoffman Estates
- Principal · Region
- IL
- Principal · Postal Code
- 60192
- Principal · Country
- US
- Mailing · Street 1
- 5407 TRILLIUM BLVD.
- Mailing · City
- Hoffman Estates
- Mailing · Region
- IL
- Mailing · Postal Code
- 60192
- Mailing · Country
- US
- Registered Agent · Street 1
- 115 NORTH CALHOUN ST.
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 5407 TRILLIUM BLVD.
- Officer 1 · City
- Hoffman Estates
- Officer 1 · Region
- IL
- Officer 1 · Postal Code
- 60192
- Officer 2 · Street 1
- 5407 TRILLIUM BLVD.
- Officer 2 · City
- Hoffman Estates
- Officer 2 · Region
- IL
- Officer 2 · Postal Code
- 60192
Dates
- Registration
- 2019-02-13
- Last Filing
- 2023-01-17
Identifiers
- Fei
- 35-2650557
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-03-12
- 2 · Year
- 2026
- 2 · Filed At
- 2026-03-12
- 3 · Year
- 2025
- 3 · Filed At
- 2025-03-17
Parties
- Registered Agent · Name
- COGENCY GLOBAL INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MBRNeeds review · reported value: MBRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- TRANSFORM SR HOLDINGS LLC
- Officer 2 · Role
- Secr
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Valentino Luke
Additional reported values
Other reported details
- Doc number
- M19000001586
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 60192
- Formation date
- 02132019
- Fei number
- 35-2650557
- Last transaction date
- 01172023
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 03122026
- Report year 2
- 2026
- Report date 2
- 03122026
- Report year 3
- 2025
- Report date 3
- 03172025
Names and reported roles
- Company name
- TRANSFORM SR LLC
Addresses and locations
- Principal address 1
- 5407 TRILLIUM BLVD.
- Principal city
- HOFFMAN ESTATES
- Principal state
- IL
- Principal country
- US
Mailing information
- Mailing address 1
- 5407 TRILLIUM BLVD.
- Mailing city
- HOFFMAN ESTATES
- Mailing state
- IL
- Mailing postal code
- 60192
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MBR
- Officer 1 type
- C
- Officer 1 name
- TRANSFORM SR HOLDINGS LLC
- Officer 1 address
- 5407 TRILLIUM BLVD.
- Officer 1 city
- HOFFMAN ESTATES
- Officer 1 state
- IL
- Officer 1 postal code
- 60192
- Officer 2 title
- Secr
- Officer 2 type
- P
- Officer 2 name
- Valentino Luke
- Officer 2 address
- 5407 TRILLIUM BLVD.
- Officer 2 city
- HOFFMAN ESTATES
- Officer 2 state
- IL
- Officer 2 postal code
- 60192
Registered agent information
- Agent name
- COGENCY GLOBAL INC.
- Agent type
- C
- Agent address
- 115 NORTH CALHOUN ST.
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25186955
- Slug
- transform-sr-llc-m19000001586
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M19000001586
- Filed on
- 2019-02-13
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"MBR","n":"TRANSFORM SR HOLDINGS LLC"},{"r":"Secr","n":"Valentino Luke"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 5407 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192
- Zip
- 60192
- Location state
- IL
Names and reported roles
- Name
- TRANSFORM SR LLC
- City name
- Location not reported
Registered agent information
- Agent name
- COGENCY GLOBAL INC.
- Agent address
- 115 NORTH CALHOUN ST., TALLAHASSEE, FL, 32301
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ABO STAFFING RESOURCES, LLC | LLC | Oct 14, 2025 |
| ABO STAFFING DIVERSIFIED, LLC | LLC | Oct 9, 2025 |
| AMERICA'S BACK OFFICE, LLC-CA | LLC | Oct 9, 2025 |
| AMERICA'S BACK OFFICE, LLC - U.S. | LLC | Sep 9, 2025 |
| VIOLETBERRI, LLC | LLC | May 15, 2024 |
| NAMELY PEO, LLC | LLC | Apr 22, 2024 |
| AZ LENDING, L.L.C. | LLC | Mar 5, 2024 |
| STUART ACQUISITION, LLC | LLC | Feb 26, 2024 |
| RMI RESOURCE MANAGEMENT, LLC | LLC | Feb 15, 2024 |
| STAFFPAY, LLC | LLC | Nov 16, 2023 |
Other companies with TRANSFORM SR HOLDINGS LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Transform Lease Opco LLC | LLC | Oct 4, 2021 |
| TRANSFORM SR OPERATIONS LLC | LLC | Feb 13, 2019 |
| TRANSFORM KM OPERATIONS LLC | LLC | Feb 13, 2019 |
| TRANSFORM SHC LICENSED BUSINESS LLC | LLC | Feb 13, 2019 |
| TRANSFORM SHIP PROPERTIES LLC | LLC | Aug 2, 2019 |
| TRANSFORM MONARK PROPERTIES LLC | LLC | Aug 2, 2019 |
| TRANSFORM OPERATING STORES LLC | LLC | Jan 9, 2020 |
| TRANSFORM DISTRIBUTION CENTER HOLDCO LLC | LLC | Mar 12, 2020 |
| TRANSFORM WAREHOUSE OPERATIONS LLC | LLC | Jan 27, 2023 |
| TRANSFORM SHS PROPERTIES LLC | LLC | Jan 27, 2023 |
Other companies with Valentino Luke
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TF CORAL SPRINGS FL LLC | LLC | Feb 14, 2019 |
| TF JACKSONVILLE FL LLC | LLC | Feb 14, 2019 |
| TF MERRITT ISLAND FL LLC | LLC | Feb 14, 2019 |
| TF ORANGE PK FL LLC | LLC | Feb 14, 2019 |
| TF ORLANDO-SOUTH FL LLC | LLC | Feb 14, 2019 |
| LKL PROTECTION (FL) INC. | Corporation | Aug 4, 2020 |
| A&E FACTORY SERVICE, LLC | LLC | Jan 25, 2002 |
| SRC FACILITIES LLC | LLC | Mar 15, 2018 |
| TRANSFORM SR PROTECTION LLC | LLC | Feb 13, 2019 |
| TRANSFORM SR HOME & BUSINESS FRANCHISES LLC | LLC | Feb 13, 2019 |
Other companies with Valentino Luke
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TF CORAL SPRINGS FL LLC | LLC | Feb 14, 2019 |
| TF JACKSONVILLE FL LLC | LLC | Feb 14, 2019 |
| TF MERRITT ISLAND FL LLC | LLC | Feb 14, 2019 |
| TF ORANGE PK FL LLC | LLC | Feb 14, 2019 |
| TF ORLANDO-SOUTH FL LLC | LLC | Feb 14, 2019 |
| LKL PROTECTION (FL) INC. | Corporation | Aug 4, 2020 |
| A&E FACTORY SERVICE, LLC | LLC | Jan 25, 2002 |
| SRC FACILITIES LLC | LLC | Mar 15, 2018 |
| TRANSFORM SR PROTECTION LLC | LLC | Feb 13, 2019 |
| TRANSFORM SR HOME & BUSINESS FRANCHISES LLC | LLC | Feb 13, 2019 |
Also in 60192
| Business | Type | Filed |
|---|---|---|
| TRANSAMERICA FINANCIAL PROFESSIONAL SERVICES, INC. | Corporation | Aug 27, 1992 |
| PROP HOLDINGS 2022 LLC | LLC | Mar 1, 2023 |
| TRANSFORM LEASE OPCO LLC | LLC | Sep 24, 2021 |
| TF CORAL SPRINGS FL LLC | LLC | Feb 14, 2019 |
| TF JACKSONVILLE FL LLC | LLC | Feb 14, 2019 |
| TF MERRITT ISLAND FL LLC | LLC | Feb 14, 2019 |
| TF ORANGE PK FL LLC | LLC | Feb 14, 2019 |
| TF ORLANDO-SOUTH FL LLC | LLC | Feb 14, 2019 |
| PLATINUM HOME MORTGAGE CORPORATION | Corporation | Aug 22, 2011 |
| CDF JOINT VENTURES, LLC | LLC | Oct 6, 2015 |