| Entity Name: | TRACERONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACERONE, 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: | 16 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000171395 |
| FEI/EIN Number |
83-1276647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 S. MACDILL AVENUE, SUITE 129 #382, TAMPA, FL, 33629, US |
| Mail Address: | 3225 S. MACDILL AVENUE, SUITE 129 #382, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRACERONE, LLC 401(K) PLAN | 2018 | 831276647 | 2019-06-03 | TRACERONE, LLC | 0 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| TK REGISTERED AGENT, INC. | Agent | - |
| BALASKAS LEYLA | Manager | 3225 S. MACDILL AVENUE, TAMPA, FL, 33629 |
| CHRISTMAS JUSTIN | Authorized Person | 3225 S. MACDILL AVENUE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-21 | 3225 S. MACDILL AVENUE, SUITE 129 #382, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-21 | 3225 S. MACDILL AVENUE, SUITE 129 #382, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
