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REGAL TRACE, LTD. - Florida Company Profile

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 (10 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4855297004 2020-04-04 0455 PPP 540 NW 4TH AVE, FORT LAUDERDALE, FL, 33311-8107
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177000
Loan Approval Amount (current) 177000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-8107
Project Congressional District FL-20
Number of Employees 51
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 178312.75
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State