| Entity Name: | TRF INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2023 (Companies founded in November 2023) |
| Business ALEI: | 2890360 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 405 Belden Hill Rd, Wilton, CT, 06897-3828, United States |
| Mailing address: | 405 Belden Hill Rd, Wilton, CT, United States, 06897-3828 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mvraimondi@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MATTHEW RAIMONDI | Agent | 405 Belden Hill Rd, Wilton, CT, 06897-3828, United States | 405 Belden Hill Rd, Wilton, CT, 06897-3828, United States | +1 518-463-2051 | osfilings@weinbergpc.com | 405 Belden Hill Rd, Wilton, CT, 06897-3828, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MATTHEW RAIMONDI | Officer | 405 Belden Hill Rd, Wilton, CT, 06897-3828, United States | +1 518-463-2051 | osfilings@weinbergpc.com | 405 Belden Hill Rd, Wilton, CT, 06897-3828, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012444704 | 2024-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0012316324 | 2023-11-14 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
