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TRM LABS, INC. - Florida Company Profile

Company Details

Entity Name: TRM LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Nov 2024 (3 months ago)
Document Number: F24000006045
Address: 450 TOWNSEND ST, SAN FRANCISCO, CA, 94107, US
Mail Address: 548 MARKET ST, PMB 85965, SAN FRANCISCO, CA, 94104, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASTANO ESTEBAN Chief Executive Officer 450 TOWNSEND ST, SAN FRANCISCO, CA, 94107
CASTANO ESTEBAN Director 450 TOWNSEND ST, SAN FRANCISCO, CA, 94107
RAMAN SUJIT Secretary 450 TOWNSEND ST, SAN FRANCISCO, CA, 94107
RAINA RAHUL Director 450 TOWNSEND ST, SAN FRANCISCO, CA, 94107
GARDESWARTZ NATHANIEL Treasurer 450 TOWNSEND ST, SAN FRANCISCO, CA, 94107
REGISTERED AGENTS INC Agent -

Documents

Name Date
Foreign Profit 2024-11-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State