| Entity Name: | TRACE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L01000008985 |
| FEI/EIN Number | 651112845 |
| Address: | 9966 NW 29 ST., MIAMI, FL, 33172 |
| Mail Address: | 9966 NW 29 ST., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUIS | Agent | 9966 NW 29TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUIS | President | 9966 NW 29 ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-13 | 9966 NW 29 ST., MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2003-06-13 | 9966 NW 29 ST., MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-06-19 |
| ANNUAL REPORT | 2005-09-13 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-06-13 |
| Florida Limited Liabilites | 2001-06-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
