TRACE AMERICA, LLC - Florida Company Profile
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| Entity Name: | TRACE AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE AMERICA, 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: |
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 Jul 2007 (18 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 06 Sep 2011 (14 years ago) |
| Document Number: | L07000073258 |
| FEI/EIN Number |
593604518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 Coconut Rd, Suite 203, Bonita Springs, FL, 34135, US |
| Mail Address: | PO BOX 2267, BONITA SPRINGS, FL, 34133 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVERY PHILLIP G | Manager | 22220 Wood Run Ct, Bonita Springs, FL, 34135 |
| AVERY PHILLIP G | Agent | 22220 Wood Run Ct, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 9990 Coconut Rd, Suite 203, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 22220 Wood Run Ct, Bonita Springs, FL 34135 | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-09-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 9990 Coconut Rd, Suite 203, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-29 | AVERY, PHILLIP G | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-10-03 | - | - |
| MERGER | 2007-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000067445 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State