| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
