| Entity Name: | TRACE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE EXPRESS 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: | 10 Sep 2018 (7 years ago) |
| Document Number: | L18000215222 |
| FEI/EIN Number |
83-1991946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7949 NW 21ST STREET, DORAL, FL, 33122, US |
| Mail Address: | 7949 NW 21ST STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Meayke Eddy | Managing Member | 7949 NW 21ST STREET, DORAL, FL, 33122 |
| Ramirez Carlos L | Managing Member | 7949 NW 21ST STREET, DORAL, FL, 33122 |
| Meayke Eddy | Agent | 11827 Thatcher Avenue, Orlando, FL, 33836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 7949 NW 21ST STREET, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 7949 NW 21ST STREET, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Meayke, Eddy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 11827 Thatcher Avenue, Orlando, FL 33836 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000226058 | ACTIVE | 1000000988413 | DADE | 2024-04-10 | 2034-04-17 | $ 1,762.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5002357709 | 2020-05-01 | 0455 | PPP | 7955 NW 21ST ST, DORAL, FL, 33122-1616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
