| Entity Name: | AM TRACE 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: | 08 Dec 2020 (4 years ago) |
| Date of dissolution: | 09 Jul 2021 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Jul 2021 (4 years ago) |
| Document Number: | M20000011451 |
| FEI/EIN Number |
85-1022304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 WILSON BLVD #110-365, ARLINGTON, VA, 22203, US |
| Mail Address: | 4201 WILSON BLVD #110-365, ARLINGTON, VA, 22203, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATOIN SERVICE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| GABRIEL DANIEL | Member | 4201 WILSON BLVD #110-365, ARLINGTON, VA, 22203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-07-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-10-16 |
| LC Withdrawal | 2021-07-09 |
| ANNUAL REPORT | 2021-04-26 |
| Foreign Limited | 2020-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
