TRACE CHECK, LLC - Florida Company Profile
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| Entity Name: | TRACE CHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE CHECK, 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: | 31 Aug 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000084457 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Mail Address: | 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEAN AIR, INC. | Agent | - |
| ROSSELET JOSEPH | Managing Member | 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-08-31 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State