| Entity Name: | T.R. TRACE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.R. TRACE INVESTMENT 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: | 02 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | L20000009446 |
| FEI/EIN Number |
84-4607162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 Leatherleaf Dr S, Jacksonville, FL, 32225, US |
| Mail Address: | 13155 Leatherleaf Dr S, Jacksonville, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trace Trevor R | ceo | 13155 Leatherleaf Dr S, Jacksonville, FL, 32225 |
| TRACE TREVOR R | Agent | 10 10th Street, Atlantic Beach, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 13155 Leatherleaf Dr S, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 13155 Leatherleaf Dr S, Jacksonville, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 10 10th Street, Atlantic Beach, FL 32233 | - |
| REINSTATEMENT | 2022-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | TRACE, TREVOR R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-04-30 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
