Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
TRANSFORM SR HOLDING MANAGEMENT LLC
Filing Information
M19000004099
83-3319660
04/23/2019
DE
ACTIVE
LC STMNT OF RA/RO CHG
01/17/2023
NONE
Principal Address
Changed: 01/17/2023
5407 TRILLIUM BLVD.
SUITE B120
HOFFMAN ESTATES, IL 60192
SUITE B120
HOFFMAN ESTATES, IL 60192
Changed: 01/17/2023
Mailing Address
Changed: 01/17/2023
5407 TRILLIUM BLVD.
SUITE B120
HOFFMAN ESTATES, IL 60192
SUITE B120
HOFFMAN ESTATES, IL 60192
Changed: 01/17/2023
Registered Agent Name & Address
COGENCY GLOBAL INC
Name Changed: 01/17/2023
Address Changed: 01/17/2023
115 NORTH CALHOUN ST.
SUITE 4
TALLAHASSEE, FL 32301
SUITE 4
TALLAHASSEE, FL 32301
Name Changed: 01/17/2023
Address Changed: 01/17/2023
Authorized Person(s) Detail
Name & Address
Title MEMB
TRANSFORM KM HOLDING LLC
Title MEMB
TRANSFORM SR LLC
Title Secretary
VALENTINO, LUKE
Title MEMB
TRANSFORM KM HOLDING LLC
5407 TRILLIUM BLVD.
SUITE B120
HOFFMAN ESTATES, IL 60192
SUITE B120
HOFFMAN ESTATES, IL 60192
Title MEMB
TRANSFORM SR LLC
5407 TRILLIUM BLVD.
SUITE B120
HOFFMAN ESTATES, IL 60192
SUITE B120
HOFFMAN ESTATES, IL 60192
Title Secretary
VALENTINO, LUKE
5407 TRILLIUM BLVD.
SUITE B120
HOFFMAN ESTATES, IL 60192
SUITE B120
HOFFMAN ESTATES, IL 60192
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 04/05/2023 |
2024 | 03/13/2024 |
Document Images