| Entity Name: | TRACE INVEST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE INVEST GROUP, 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: | 04 Jan 2022 (3 years ago) |
| Document Number: | L22000021184 |
| FEI/EIN Number |
92-3303186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12668 77 PL N, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 12668 77 PL N, WEST PALM BEACH, FL, 33412, UN |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO YOHEI | Manager | 12668 77 PL N, WEST PALM BEACH, FL, 33412 |
| NUNO TERESA | Manager | 12668 77 PL N, WEST PALM BEACH, FL, 33412 |
| CASTRO YOHEI | Agent | 12668 77 PL N, WEST PALM BEACH, FL, 33412 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
