Search icon

DATA TRACE INFORMATION SERVICES LLC

Company Details

Entity Name: DATA TRACE INFORMATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
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 33-0922053
Address: 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707
Mail Address: 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
KARRAA, ROBERT 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

MGR.

Name Role Address
ROGERS, GARRETT MGR. 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707

Secretary

Name Role Address
ROGERS, GARRETT Secretary 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2010-11-10 No data No data
REGISTERED AGENT NAME CHANGED 2010-11-10 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707 No data
CHANGE OF MAILING ADDRESS 2006-04-11 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707 No data

Documents

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: 31 Jan 2025

Sources: Florida Department of State