| Entity Name: | TRACEABILITY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | M09000000752 |
| FEI/EIN Number | 264207709 |
| Address: | 585 E STATE ROAD 434, LONGWOOD, FL, 32750 |
| Mail Address: | 585 E STATE ROAD 434, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nardone Angela | Agent | 585 E .State Rd 434, Longwood, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| ANGELA NARDONE, TTEE BELLINZONA TRUST | Manager | 585 E STATE ROAD 434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-07-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-03-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | Nardone, Angela | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-25 | 585 E .State Rd 434, Longwood, FL 32750 | No data |
| REINSTATEMENT | 2016-10-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-04 | 585 E STATE ROAD 434, LONGWOOD, FL 32750 | No data |
| REINSTATEMENT | 2014-05-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000143847 | TERMINATED | 1000000206139 | SEMINOLE | 2011-02-25 | 2031-03-09 | $ 2,621.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-03 |
| REINSTATEMENT | 2021-07-06 |
| REINSTATEMENT | 2019-03-08 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-03-04 |
| REINSTATEMENT | 2014-05-06 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
