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TRACE AMERICA, LLC - Florida Company Profile

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Company Details

Entity Name: TRACE AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 9990 Coconut Rd, Suite 203, Bonita Springs, FL, 34135, US
Mail Address: PO BOX 2267, BONITA SPRINGS, FL, 34133
ZIP code: 34135
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5181292
State:
IDAHO

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593604518
Plan Year:
2014
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
33
Sponsors Telephone Number:

Events

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State