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TRACE CHECK, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
OCEAN AIR, INC. Agent -
ROSSELET JOSEPH Managing Member 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025

Events

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 -

Documents

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 Apr 2025

Sources: Florida Department of State