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TRACEY FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRACEY FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRACEY FAMILY HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2020 (5 years ago)
Document Number: L20000049592
FEI/EIN Number 84-4792966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7532 SW 191ST STREET, CUTLER BAY, FL 33157
Mail Address: 7532 SW 191ST STREET, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACEY, MOLRINE Agent 7532 SW 191ST STREET, CUTLER BAY, FL 33157
TRACEY, MOLRINE, M.D. Manager 7532 SW 191ST STREET, CUTLER BAY, FL 33157

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-08-25
Florida Limited Liability 2020-02-18

Date of last update: 15 Feb 2025

Sources: Florida Department of State