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TIFFANY TRACE, LLC - Florida Company Profile

Company Details

Entity Name: TIFFANY TRACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIFFANY TRACE, 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: 28 Mar 2011 (14 years ago)
Date of dissolution: 09 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2012 (13 years ago)
Document Number: L11000037088
Address: 601 N CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL, 33445
Mail Address: 601 N CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ETTINGER HAROLD Manager 601 N CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL, 33445
MINERLEY KENNETH L Agent 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
MOLONEY DENNIS Manager 601 N CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-07-09
Florida Limited Liability 2011-03-28

USAspending Awards / Financial Assistance

Date:
2021-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
28400.00
Total Face Value Of Loan:
30800.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State