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DATA TRACE INFORMATION SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: DATA TRACE INFORMATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 31 Oct 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2010 (15 years ago)
Document Number: M00000002248
FEI/EIN Number 330922053
Address: 4 First American Way, Santa Ana, CA, 92707, US
Mail Address: 4 First American Way, Santa Ana, CA, 92707, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Livermore George S Manager 4 First American Way, Santa Ana, CA, 92707
Tarbell Stanley M Manager 4 First American Way, Santa Ana, CA, 92707
Cornehl Lisa Manager 4 First American Way, Santa Ana, CA, 92707
Karraa Robert A Manager 4 First American Way, Santa Ana, CA, 92707
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 -
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 -

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State