| Entity Name: | TREMA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Aug 2007 |
| Business ALEI: | 0910864 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 297 Round Hill Rd, Greenwich, CT, 06831-3356, United States |
| Mailing address: | 297 Round Hill Rd, Greenwich, CT, United States, 06831-3356 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | wrouhana@icloud.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1548649 | 21 HEDGEROW LANE, GREENWICH, CT, 06831 | 21 HEDGEROW LANE, GREENWICH, CT, 06831 | 203-561-9640 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-177514 |
| Filing date | 2012-05-01 |
| File | View File |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM J. ROUHANA JR. | Officer | 297 Round Hill Rd, Greenwich, CT, 06831-3356, United States | 20 ANCHOR WAY, PORT WASHINGTON, NY, 11050, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012047787 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011421987 | 2023-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0010243563 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007090608 | 2021-01-30 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006773592 | 2020-02-22 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006440932 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006440912 | 2019-03-11 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
