| Entity Name: | TRAC RISK AND INSURANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M15000002220 |
| FEI/EIN Number |
472250261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 ARGUNAUT #225, ALISO VIEJO, CA, 92656, US |
| Mail Address: | 92 ARGUNAUT #225, ALISO VIEJO, CA, 92656, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THORNTON MATTHEW | Manager | 92 ARGUNAUT #225, ALISO VIEJO, CA, 92656 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 92 ARGUNAUT #225, ALISO VIEJO, CA 92656 | - |
| LC STMNT OF RA/RO CHG | 2016-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-02 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-07-12 |
| CORLCRACHG | 2016-05-02 |
| Foreign Limited | 2015-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
