| Name: | TRAHWEN-D, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Nov 2013 (12 years ago) |
| Branch of: | TRAHWEN-D, LLC, NEW YORK (Company Number 3827585) |
| Identification Number: | 000855603 |
| Place of Formation: | NEW YORK |
| Principal Address: | 7978 COOPER CREEK BOULEVARD, UNIVERSITY PARK, FL, 34201, USA |
| Mailing Address: | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA |
| Purpose: | NOMINEE ENTITY FOR COMMERCIAL REAL ESTATE |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN C SCALIONE | MANAGER | 7978 COOPER CREEK BLVD UNIVERSITY PARK, FL 34201 USA |
| DAVID H BALDAUF | MANAGER | 7978 COOPER CREEK BLVD UNIVERSITY PARK, FL 34201 USA |
| SHAUN A BENDERSON | MANAGER | 7978 COOPER CREEK BLVD UNIVERSITY PARK, FL 34201 USA |
| Number | Name | File Date |
|---|---|---|
| 202451295620 | Annual Report | 2024-04-17 |
| 202333252420 | Annual Report | 2023-04-18 |
| 202214982350 | Annual Report | 2022-04-18 |
| 202103374240 | Annual Report | 2021-10-18 |
| 202065214330 | Annual Report | 2020-10-16 |
| 201921900260 | Annual Report | 2019-10-01 |
| 201878689560 | Annual Report | 2018-10-02 |
| 201750868960 | Annual Report | 2017-10-03 |
| 201609768500 | Annual Report | 2016-10-03 |
| 201582401870 | Annual Report | 2015-10-14 |
Date of last update: 11 May 2025
Sources: Rhode Island Department of State
