| Name: | Transform SHC Licensed Business LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 08 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 3425800 |
| Place of Formation: | DELAWARE |
| File Number: | 653938 |
| Principal Address: | 1170 KANE CONCOURSE, SUITE 200 BAY HARBOR ISLANDS, FL 33154 |
| Mailing Address: | STE B120 5407 TRILLIUM BLVD HOFFMAN ESTATES, IL 60192-3413 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Transform SR Holdings LLC | Member | 5407 TRILLIIUM BOULEVARD, HOFFMAN ESTATES, IL 60192 | 2022-01-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Luke Valentino | Manager | 3333 BEVERLY RD, B2-107A, HOFFMAN ESTATES, IL 60179 | 2021-02-03 | 2022-01-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006067600 | 2025-01-13 |
| Annual Report | 0005586781 | 2024-02-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0005076621 | 2023-01-27 |
| Annual Report | 0005077852 | 2023-01-23 |
| Registered Agent Name/Address Change (mass change) | 0004896164 | 2022-09-12 |
| Annual Report | 0004581591 | 2022-01-26 |
| Annual Report | 0004152559 | 2021-02-03 |
| Annual Report | 0003762103 | 2020-02-03 |
| Initial Filing | 0003425800 | 2019-02-08 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
