| Entity Name: | TRACED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000301450 |
| FEI/EIN Number |
85-3351331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 GIRALDA AVENUE, #710E, CORAL GABLES, FL, 33134, US |
| Mail Address: | 340 GIRALDA AVENUE, #710E, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARLANZON MARTA | Authorized Representative | 340 GIRALDA AVENUE, #710E, CORAL GABLES, FL, 33134 |
| GONZALEZ GALVEZ JOSE LUIS | Authorized Person | 340 GIRALDA AVENUE, #710E, CORAL GABLES, FL, 33134 |
| ARLANZON MARTA | Agent | 340 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
