| Entity Name: | TRACE ASSET RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE ASSET RECOVERY, 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 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L17000199333 |
| FEI/EIN Number |
82-2927523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 62 FLEMING CT., PALM COAST, FL, 32137, US |
| Mail Address: | 62 Fleming Court, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
