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TRACY DIAMOND SHIELD, LLC - Florida Company Profile

Company Details

Entity Name: TRACY DIAMOND SHIELD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRACY DIAMOND SHIELD, 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: 06 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000012874
FEI/EIN Number 264545761

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

Address: 12700 BISCAYNE BLVD., SUITE 402, NORTH MIAMI, FL, 33181
Mail Address: 12700 BISCAYNE BLVD., SUITE 402, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTH TRACY Managing Member 12700 BISCAYNE BLVD., SUITE 402, NORTH MIAMI, FL, 33181
MARINELLO HENRY E Agent 9150 S. DADELAND BLVD., SUITE 1400, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2009-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State