| Entity Name: | DATA TRACE INFORMATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 Oct 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2010 (14 years ago) |
| Document Number: | M00000002248 |
| FEI/EIN Number |
330922053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Mail Address: | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KARRAA ROBERT | Manager | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| ROGERS GARRETT | Manager | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Livermore George S | Manager | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Tarbell Stanley M | Manager | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Cornehl Lisa | Manager | 1 First American Way, Santa Ana, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
