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TRACE EXPRESS LLC

Company Details

Entity Name: TRACE EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2018 (6 years ago)
Document Number: L18000215222
FEI/EIN Number 83-1991946
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

Agent

Name Role Address
Meayke Eddy Agent 11827 Thatcher Avenue, Orlando, FL, 33836

Managing Member

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 7949 NW 21ST STREET, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2024-10-17 7949 NW 21ST STREET, DORAL, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2021-03-25 Meayke, Eddy No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 11827 Thatcher Avenue, Orlando, FL 33836 No data

Debts

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

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State