| Entity Name: | TRACE CHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Aug 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000084457 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|
| OCEAN AIR, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSSELET JOSEPH | Managing Member | 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
