| Entity Name: | TREM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREM GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 07 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2017 (8 years ago) |
| Document Number: | L13000035873 |
| FEI/EIN Number |
46-2132001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 2828 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE Francisco | Managing Member | 2828 Coral Way, Miami, FL, 33145 |
| AUGUSTIN Christopher | Managing Member | 2828 Coral Way, Miami, FL, 33145 |
| CHANG Rosa | Manager | 2828 Coral Way, Miami, FL, 33145 |
| AUGUSTIN Nikky | Manager | 2828 Coral Way, Miami, FL, 33145 |
| AGUIRRE FRANCISCO G | Agent | 2828 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-09-06 | - | - |
| LC AMENDMENT | 2017-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | AGUIRRE, FRANCISCO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-22 | 2828 Coral Way, SUITE 435, Miami, FL 33145 | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 2828 Coral Way, Suite 435, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 2828 Coral Way, Suite 435, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-06-15 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7050267307 | 2020-04-30 | 0455 | PPP | 2828 Coral Way Suite 435, CORAL GABLES, FL, 33145-3225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
