| Entity Name: | TRACE ASSETS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE ASSETS HOLDINGS 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2024 (7 months ago) |
| Document Number: | L10000078411 |
| FEI/EIN Number |
273116219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12327 Mount Bora Drive, Boynton Beach, FL, 33473, US |
| Mail Address: | 12327 Mount Bora Drive, Boynton Beach, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTMAN LEONARD | Manager | 12327 Mount Bora Drive, Boynton Beach, FL, 33473 |
| ALTMAN LEONARD | Agent | 12327 Mount Bora Drive, Boynton Beach, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 12327 Mount Bora Drive, Boynton Beach, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 12327 Mount Bora Drive, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 12327 Mount Bora Drive, Boynton Beach, FL 33473 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-25 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
