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TRACE HOLDINGS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: TRACE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2021 (4 years ago)
Branch of: TRACE HOLDINGS, LLC, NEW YORK (Company Number 5365129)
Document Number: M21000006087
FEI/EIN Number 352633311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13813 RIVOLI DRIVE, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 13813 RIVOLI DRIVE, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MCALLISTER RAYMOND J Manager 13813 RIVOLI DRIVE, PALM BEACH GARDENS, FL, 33410
MCALLISTER RAYMOND J Agent 13813 RIVOLI DRIVE, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
Foreign Limited 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State