| Entity Name: | TRACE PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE PAYMENTS 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: | 16 Dec 2021 (3 years ago) |
| Document Number: | L21000528970 |
| FEI/EIN Number |
87-4008402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 798 Main St, CHIPLEY, FL, 32428, US |
| Mail Address: | PO BOX 683, CHIPLEY, FL, 32428, US |
| ZIP code: | 32428 |
| County: | Washington |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTER JOSHUA T | Manager | 536 4TH STREET, CHIPLEY, FL, 32428 |
| POTTER JOSHUA T | Agent | 536 4TH STREET, CHIPLEY, FL, 32428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 798 Main St, CHIPLEY, FL 32428 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 798 Main St, CHIPLEY, FL 32428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-12 |
| Florida Limited Liability | 2021-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
