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REGAL TRACE, LTD. - Florida Company Profile

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Company Details

Entity Name: REGAL TRACE, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 16 Feb 1993 (32 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 27 Oct 2014 (11 years ago)
Document Number: A93000000153
FEI/EIN Number 650452252

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 357, DANIA, FL, 33004, US
Address: 9 N.W. 4TH AVENUE, SUITE A, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES MILTON LJr. Agent 9 N.W. 4TH AVNEUE, DANIA, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95060000079 REGAL TRACE ACTIVE 1995-03-01 2026-12-31 - 9 NW 4TH AVE P.O. BOX 357, SUITE A, DANIA, FL, 33300

Events

Event Type Filed Date Value Description
LP AMENDMENT 2014-10-27 - -
REGISTERED AGENT NAME CHANGED 2013-02-26 JONES, MILTON L, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 9 N.W. 4TH AVNEUE, SUITE A, DANIA, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 9 N.W. 4TH AVENUE, SUITE A, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2009-04-23 9 N.W. 4TH AVENUE, SUITE A, DANIA, FL 33004 -
CONTRIBUTION CHANGE 2002-04-25 - -
CONTRIBUTION CHANGE 1997-12-30 - -
CONTRIBUTION CHANGE 1996-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
177000.00
Total Face Value Of Loan:
177000.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
177000
Current Approval Amount:
177000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
178312.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State