| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7950698407 | 2021-02-12 | 0455 | PPS | 1237 Hancock Cir, Saint Cloud, FL, 34769-6768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6529097105 | 2020-04-14 | 0455 | PPP | 1237 HANCOCK CIRCLE, SAINT CLOUD, FL, 34769-6768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
