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 |
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