| Name: | Transform A&E Factory Service LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive-Withdrawn |
| Date of registration: | 15 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2023 |
| Date dissolved: | 04 Jan 2023 |
| Entity Number: | 3430796 |
| Place of Formation: | DELAWARE |
| File Number: | 654836 |
| Principal Address: | SUITE 200 1170 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 |
| Mailing Address: | 3333 BEVERLY RD HOFFMAN ESTATES, IL 60179-0001 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lawrence Meerschaert | Manager | 3333 BEVERLY RD, HOFFMAN ESTATES, IL 60179 | 2021-02-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Transform SR LLC | Member | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL 60179 | 2022-01-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005050953 | 2023-01-04 |
| Registered Agent Name/Address Change (mass change) | 0004896170 | 2022-09-12 |
| Annual Report | 0004581405 | 2022-01-26 |
| Annual Report | 0004152426 | 2021-02-03 |
| Annual Report | 0003761105 | 2020-02-03 |
| Initial Filing | 0003430796 | 2019-02-15 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
