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TRACE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRACE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRACE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jul 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L04000052934
FEI/EIN Number 201390638

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

Address: 18401 MURDOCK CIRCLE, MCKINLEY, GUNDERSON, PORT CHARLOTTE, FL, 33948-1088, UN
Mail Address: 51 KNOX TRAIL, C/O BURKHARD CORP, ACTON, MA, 01720
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WISE JOHN B Manager 51 KNOX TRAIL, ACTON, MA, 01720
SCARBOROUGH JEAN M Manager 51 KNOX TRAIL, ACTON, MA, 01720
GUNDERSON MIKO P Agent 18401 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 339481088

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 18401 MURDOCK CIRCLE, MCKINLEY, GUNDERSON, PORT CHARLOTTE, FL 33948-1088 UN -
CHANGE OF MAILING ADDRESS 2011-04-28 18401 MURDOCK CIRCLE, MCKINLEY, GUNDERSON, PORT CHARLOTTE, FL 33948-1088 UN -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 18401 MURDOCK CIRCLE, SUITE C, PORT CHARLOTTE, FL 33948-1088 -

Documents

Name Date
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-29
Florida Limited Liabilites 2004-07-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State