TRACE INVESTMENTS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 04932307. The registration start date is November 7, 1997.
Entity ID | 04932307 |
Entity Name | TRACE INVESTMENTS INC. |
Principal Address |
201 Raymond Drive Seaford Virginia 23696 |
Office Effective Date | 1997-11-07 |
Status Date | 2013-12-16 |
Incorporate Date | 1997-11-07 |
Duration | 9999-12-31 |
Incorporate State | VA |
Registered Agent | D WAYNE MOORE |
Stock Indicator | S |
Total Shares | 5000.0 |
Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Shares | Class A |
Agent Name | D WAYNE MOORE |
Agent Address |
Bldg A Ste 3 606 Thimble Shoals Blvd Newport News Virginia 23606 |
Officer Title | Officer Name |
---|---|
Vice President | ROBIN R SPRUILL |
PRES/SEC/TREAS | MICHAEL R SPRUILL SR |
Street Address | 201 RAYMOND DRIVE |
City | SEAFORD |
State | Virginia |
Zip Code | 23696 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
TRACE INVESTMENTS, INC. | 201 Raymond Drive, Seaford, VA 23696 | D Wayne Moore | 1997-11-07 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
Simply Smart AV LLC | 119 Montgomery Ln, Seaford, Virginia 23696 | Jonathan Lang | 2020-10-30 |
Band Break Productions LLC | 120 August Dr, Seaford, Virginia 23696 | Larry Joseph Obryan Jr. | 2020-10-27 |
CUSTOM BUILDER NETWORK LLC | 1500 Seaford Rd, Seaford, Virginia 23696 | Kevin Scott Almond | 2020-09-09 |
Sospeso LLC | 119 Wildey Rd, Seaford, Virginia 23696 | Robert Carpenter | 2020-09-08 |
DMAC Properties LLC | 117 Sir John Way, Seaford, Virginia 23696 | Joshua M. David | 2020-07-30 |
Sabrina Buys Houses LLC | 107 Kenneth Dr, Seaford, Virginia 23696 | Derek W Wyman | 2020-05-13 |
J. Campbell Consults LLC | 110 Benjamins Ct, Seaford, Virginia 23696 | Judith Graves Campbell | 2020-03-25 |
Mimi's House Daycare LLC | 311 Bay Tree Beach Rd, Seaford, Virginia 23696 | Kristine Marie Habetler | 2020-03-21 |
757 Lawn Pros LLC | 3801 Seaford Rd, Seaford, Virginia 23696 | Jay Brian Hardin II | 2020-03-02 |
Rooftop Restorations LLC | 113 Chisman Lndg, Seaford, Virginia 23696 | Landry Poole | 2020-01-24 |
Find all businesses in zip 23696 |
Role | Name / Organization | Address |
---|---|---|
Agent | D WAYNE MOORE | Bldg A Ste 3, 606 Thimble Shoals Blvd, Newport News, Virginia 23606 |
Vice President | Robin R Spruill | |
PRES/SEC/TREAS | Michael R Spruill Sr |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
Sinclair Health PC | 704 Thimble Shoals Boulevard Suite 600a, Newport News, Virginia 23606 | D Wayne Moore | 2018-09-11 |
D. WAYNE MOORE PC | 606 Thimble Shoals Blvd Ste A3, Newport News, Virginia 23606-4535 | D Wayne Moore | 2017-01-20 |
Allied Investors Group LLC | 4905 Green Rd, Suite 107a, Raleigh, North Carolina 27616 | D Wayne Moore | 2016-05-20 |
JWW LLC | 158 Pasture Rd, Poquoson, Virginia 23662 | D Wayne Moore | 2015-07-28 |
DJR MALLORY INVESTMENTS LLC | 410 Pin Oak Rd, Newport News, Virginia 23601 | D Wayne Moore | 2014-11-20 |
JENNINGS FAMILY INVESTMENTS II LLC | 8 Merry Point Ter, Newport News, Virginia 23606 | D Wayne Moore | 2014-07-24 |
RICHNECK INTERNATIONAL FOOD MARKET LLC | 203 Richneck Rd, Newport News, Virginia 23608 | D Wayne Moore | 2014-06-05 |
J & R CUSTOM BUILDERS LLC | 2 Jump Point Ln, Poquoson, Virginia 23662 | D Wayne Moore | 2014-05-30 |
ALLEN'S LAWN CARE LLC | 4421 Kendal Way, Suffolk, Virginia 23435 | D Wayne Moore | 2013-12-20 |
MOROCCAN-AMERICAN HUMAN DEVELOPMENT ASSOCIATION IN VIRGINIA INC. | 34 Ripley St, Newport News, Virginia 23063 | D Wayne Moore | 2013-08-22 |
Find all businesses with the same agent |
City | SEAFORD |
Zip Code | 23696 |
Category | investment |
Category + City | investment + SEAFORD |
Please provide details on TRACE INVESTMENTS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.