| Entity Name: | TRACE3, 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: | 17 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | M21000010884 |
| FEI/EIN Number |
95-4876514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7565 Irvine Center Drive, Irvine, CA, 92618, US |
| Mail Address: | 7505 Irvine Center Drive, Irvine, CA, 92618, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Manzo Kevin | Member | 7565 Irvine Center Drive, Irvine, CA, 92618 |
| Fennessy Richard | Member | 7565 Irvine Center Drive, Irvine, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 7505 Irvine Center Drive, Suite 100, Irvine, CA 92618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 7565 Irvine Center Drive, Suite 200, Irvine, CA 92618 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 7565 Irvine Center Drive, Suite 200, Irvine, CA 92618 | - |
| REINSTATEMENT | 2023-02-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-02-27 |
| Reg. Agent Change | 2022-09-02 |
| Foreign Limited | 2021-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
