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  5. TRACE AMERICA, LLC

TRACE AMERICA, LLC - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of TRACE AMERICA, LLC, IDAHO 5181292 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRACE AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2014 593604518 2017-01-23 TRACE AMERICA 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 8008271834
Plan sponsor’s address PO BOX 2267, BONITA SPRINGS, FL, 341332267

Signature of
Role Plan administrator
Date 2017-01-23
Name of individual signing KAREN AVERY
Valid signature Filed with authorized/valid electronic signature
TRACE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 593604518 2014-07-05 TRACE AMERICA 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2394442192
Plan sponsor’s address PO BOX 2267, BONITA SPRINGS, FL, 341332267

Signature of
Role Plan administrator
Date 2014-07-05
Name of individual signing KAREN AVERY
Valid signature Filed with authorized/valid electronic signature
TRACE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 593604518 2013-07-31 TRACE AMERICA 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2394442192
Plan sponsor’s address PO BOX 2267, BONITA SPRINGS, FL, 341332267

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing TRACE AMERICA
Valid signature Filed with authorized/valid electronic signature
TRACE AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2011 593604518 2012-11-13 TRACE AMERICA 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2394442192
Plan sponsor’s address PO BOX 2267, BONITA SPRINGS, FL, 341332267

Plan administrator’s name and address
Administrator’s EIN 593604518
Plan administrator’s name TRACE AMERICA
Plan administrator’s address PO BOX 2267, BONITA SPRINGS, FL, 341332267
Administrator’s telephone number 2394442192

Signature of
Role Plan administrator
Date 2012-11-13
Name of individual signing TRACE AMERICA
Valid signature Filed with authorized/valid electronic signature
TRACE AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2010 593604518 2012-11-13 TRACE AMERICA 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2394442192
Plan sponsor’s address P O BOX 2267, BONITA SPRINGS, FL, 34133

Plan administrator’s name and address
Administrator’s EIN 593604518
Plan administrator’s name TRACE AMERICA
Plan administrator’s address P O BOX 2267, BONITA SPRINGS, FL, 34133
Administrator’s telephone number 2394442192

Signature of
Role Plan administrator
Date 2012-11-13
Name of individual signing TRACE AMERICA
Valid signature Filed with authorized/valid electronic signature
TRACE AMERICA LLC 2009 593604518 2010-07-13 TRACE AMERICA LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2394442192
Plan sponsor’s address P O BOX 2267, BONITA SPRINGS, FL, 34133

Plan administrator’s name and address
Administrator’s EIN 593604518
Plan administrator’s name TRACE AMERICA LLC
Plan administrator’s address P O BOX 2267, BONITA SPRINGS, FL, 34133
Administrator’s telephone number 2394442192

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing TRACE AMERICA LLC
Valid signature Filed with authorized/valid electronic signature

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

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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PHIMACO MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
TRACE AMERICA, INC. - Inactive
Domestic Profit (1999 - 2007)
TRACE AMERICA, INC. - Inactive
Domestic Profit (1999 - 2007)

Companies related by address

No other companies in our directory share the same address as TRACE AMERICA, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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