TRACE INVESTMENTS, LLC ID 12869604

  • Summary

    TRACE INVESTMENTS, LLC is a business entity created in Michigan and is a Domestic Limited Liability Company in accordance with local laws and regulations. Assigned the registration number B08523, according to the government registry, it is currently 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

    Last update: 2024-04-25 02:16:33 UTC

  • Comments

TRACE INVESTMENTS, LLC ID 30899765

  • Summary

    TRACE INVESTMENTS, LLC was formed in Nevada and is a Domestic Limited-Liability Company under local business registration regulations. With 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 at 2024-02-08 21:04:16 UTC

TRACE INVESTMENTS, LLC ID 37231487

  • Summary

    Created in Mississippi, TRACE INVESTMENTS, LLC is a registered business entity and is a Limited Liability Company - Domestic in accordance with local business registration law. With registration number 664202, according to the official registry, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Limited Liability Company - Domestic more like this →

  • Officers

    JAMES R CLARK Registered Agent

  • Update status

    Most recently updated at 2024-04-29 03:35:28 UTC

TRACE INVESTMENTS LLC ID 37231490

  • Summary

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

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    9966 NW 29 ST., MIAMI, FL, 33172
  • Officers

    LUIS ALVAREZ Registered Agent

    LUIS ALVAREZ president

  • Update status

    Previous update: 2024-02-21 12:33:11 UTC

Trace Investments, LLC ID 46915497

  • Summary

    Trace Investments, LLC is a business created in North Carolina. 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

    3528 BRADDY RD, FAYETTEVILLE NC 28306
  • Officers

    HUMPHREY, NICOLE Registered Agent

  • Update status

    Most recently updated at 2024-02-14 06:35:44 UTC

TRACE INVESTMENTS, LLC ID 48049939

  • Summary

    TRACE INVESTMENTS, LLC is a business formed in Kentucky and is a KLC - Kentucky Limited Liability Company pursuant to local laws and regulations. With registration number 0610926, according to the official registry, it is now I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    KLC - Kentucky Limited Liability Company more like this →

  • Address

    2232 SANTA ANITA DRIVE, LEXINGTON, KY 40516
  • Officers

    TRACY BRISCOE Registered Agent

    TRACY BRISCOE Organizer

  • Update status

    Most recently checked at 2024-04-22 17:46:31 UTC

TRACE INVESTMENTS, LLC ID 48049940

  • Summary

    TRACE INVESTMENTS, LLC was created in Kentucky and is a KLC - Kentucky Limited Liability Company in accordance with local law. Assigned the registration number 0654249, according to the registry, it is currently A - Active.

  • Status

    A - Active updated recently more like this →

  • Kind

    KLC - Kentucky Limited Liability Company more like this →

  • Address

    601 LAGONDA AVENUE, LEXINGTON, KY 40505
  • Officers

    GREG A. WALKER Registered Agent

    GREG A. WALKER Organizer

    Greg Adair Walker Member

  • Update status

    Previous update: 2024-04-30 04:08:40 UTC

TRACE INVESTMENTS LLC ID 50693531

  • Summary

    Created in Oregon, TRACE INVESTMENTS LLC is a registered business and is a DLLC in accordance with local laws and regulations. Its registration number is 608567-97 and according to the official registry, it is now INA.

  • Status

    INA updated recently more like this →

  • Kind

    DLLC more like this →

  • Address

    273 N WALL ST
  • Officers

    DUSTIN LEE TRACEWELL Registered Agent

  • Update status

    Last checked at 2024-04-25 17:19:52 UTC