TRACE ASSET RECOVERY, LLC - Florida Company Profile
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| Entity Name: | TRACE ASSET RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Dec 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (7 months ago) |
| Document Number: | L17000199333 |
| FEI/EIN Number | 82-2927523 |
| Address: | 62 FLEMING CT., PALM COAST, FL, 32137, US |
| Mail Address: | 62 Fleming Court, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| City: | Palm Coast |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Flanagan Candace | Agent | 62 Fleming Court, Palm Coast, FL, 32137 |
| Flanagan Candace | Manager | 62 Fleming Court, Palm Coast, FL, 32137 |
| FLANAGAN CANDACE | AGEN | 62 FLEMING CT, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 62 FLEMING CT., PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | Flanagan, Candace | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 62 Fleming Court, Palm Coast, FL 32137 | - |
| LC AMENDMENT | 2019-08-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| LC Amendment | 2019-08-13 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-09-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State