| Entity Name: | TRACE & TRADE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE & TRADE COMPANY, 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: | 10 Aug 2022 (3 years ago) |
| Document Number: | L22000352953 |
| FEI/EIN Number |
88-3933002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERC RENEYRO C | Manager | 5111 BOOMERANG TRAIL, APT. 207, DAVENPORT, FL, 33896 |
| TERC RENEYRO C | Agent | 5111 BOOMERANG TRAIL, DAVENPORT, FL, 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000057279 | TRADE AND TRACE COMPANY | ACTIVE | 2023-05-05 | 2028-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-08-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
