Summary

Formed in Michigan, TRACE INVESTMENTS, LLC is a registered business entity and is a Domestic Limited Liability Company in accordance with local law. Its registration number is B08523 and according to the official registry, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Officers

WAYNE L JARVIS Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Most recent update: 2026-06-10 00:15:24 UTC

Comments

Summary

Formed in Nevada, TRACE INVESTMENTS, LLC is a registered business and is a Domestic Limited-Liability Company in accordance with local business registration law. Assigned the registration number 20071132563, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Limited-Liability Company more like this →

Update status

Last checked: 2026-06-16 16:04:59 UTC

Summary

TRACE INVESTMENTS, LLC was created in Mississippi and is a Limited Liability Company - Domestic under local business registration law. With registration number 664202, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Limited Liability Company - Domestic more like this →

Officers

JAMES R CLARK Registered Agent

Update status

Last checked: 2026-05-15 08:16:48 UTC

Summary

Formed in Florida, TRACE INVESTMENTS LLC is a business entity and is a Florida Limited Liability under local business registration law. With registration number L01000008985, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

LUIS ALVAREZ Registered Agent

LUIS ALVAREZ president

Update status

Last checked: 2026-07-11 16:22:12 UTC

Summary

Created in North Carolina, Trace Investments, LLC is a registered business. With registration number 0996575, according to the official registry, it is currently Current-Active.

Status

Current-Active updated recently more like this →

Kind

more like this →

Address

Officers

HUMPHREY, NICOLE Registered Agent

Update status

Most recently updated at 2026-06-27 08:28:11 UTC

Summary

TRACE INVESTMENTS, LLC is a business entity formed in Kentucky and is a KLC - Kentucky Limited Liability Company pursuant to local business registration law. Having the registration number 0610926, according to the government registry, it is now I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

KLC - Kentucky Limited Liability Company more like this →

Address

Officers

TRACY BRISCOE Registered Agent

TRACY BRISCOE Organizer

Update status

Most recent update: 2026-06-28 07:20:45 UTC

Summary

Formed in Kentucky, TRACE INVESTMENTS, LLC is a registered business and is a KLC - Kentucky Limited Liability Company pursuant to local laws and regulations. With registration number 0654249, according to the relevant government agency, it is A - Active.

Status

A - Active updated recently more like this →

Kind

KLC - Kentucky Limited Liability Company more like this →

Address

Officers

GREG A. WALKER Registered Agent

GREG A. WALKER Organizer

Greg Adair Walker Member

Update status

Previous update: 2026-07-21 15:52:37 UTC

Summary

TRACE INVESTMENTS LLC is a business created in Oregon and is a DLLC pursuant to local business registration regulations. Having the registration number 608567-97, according to the registry, it is INA.

Status

INA updated recently more like this →

Kind

DLLC more like this →

Address

Officers

DUSTIN LEE TRACEWELL Registered Agent

Update status

Most recently checked at 2026-07-11 17:47:45 UTC