| Entity Name: | CECCHI TRACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CECCHI TRACE 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: | 06 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (5 years ago) |
| Document Number: | L18000188027 |
| FEI/EIN Number |
46-5545956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| Address: | 3740 N JOG RD, APT 203, WEST PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent |
| IKI TRACE LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | ACCOUNTANT & MANAGEMENT, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 3740 N JOG RD, APT 203, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| REINSTATEMENT | 2019-10-11 |
| Florida Limited Liability | 2018-08-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
