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TRACE ENTERPRISE LLC - Florida Company Profile

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Company Details

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

TRACE ENTERPRISE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Dec 2013 (11 years ago)
Document Number: L13000173538
FEI/EIN Number 46-4402182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 113 N STEWART AVENUE, KISSIMMEE, FL, 34741, US
Mail Address: 1237 HANCOCK CIRCLE, ST. CLOUD, FL, 34769, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACE KELLY A Managing Member 1237 HANCOCK CIRCLE, ST. CLOUD, FL, 34769
TRACE KEITH Managing Member 1237 HANCOCK CIRCLE, ST. CLOUD, FL, 34769
Trace Kelly A Agent 1237 Hancock Circle, Saint Cloud, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000011711 REACH ACTIVE 2014-02-03 2029-12-31 - 1237 HANCOCK CIRCLE, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-07-03 113 N STEWART AVENUE, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2016-01-29 Trace, Kelly Ann -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 1237 Hancock Circle, Saint Cloud, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93406.87
Total Face Value Of Loan:
93406.87
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80900.00
Total Face Value Of Loan:
93466.33

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93406.87
Current Approval Amount:
93406.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93816.82
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80900
Current Approval Amount:
93466.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94253

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Date of last update: 03 Jun 2025

Sources: Florida Department of State