TRACE AMERICA, LLC
BONITA SPRINGS, FLORIDA



Trace America, LLC has been a leading provider of anti-fraud solutions in the insurance industry for over three decades. Headquartered in Bonita Springs, Florida, Trace America offers indispensable services to insurance claims professionals, risk managers, and defense attorneys. Their primary mission is to deliver cost-effective reports that aid in either settling or completely defeating questionable bodily injury claims, including those involving subrogation efforts. Trace America's commitment is centered on delivering crucial information designed to improve organizations' bottom lines through smart business strategies rooted in sound intelligence. The company has carved a niche for itself by focusing exclusively on unearthing hidden information related to fraudulent activities. This singular focus has spurred the development of innovative processes that make their services both effective and routine, enabling clients to manage their insurance claims efficiently without exhausting policy limits. Beyond just offering reports, Trace America brings fraud awareness to life through engaging animated episodes that humorously unveil common fraud schemes, reinforcing the serious message that insurance fraud costs billions annually. These animations serve not only as educational tools but also enhance Trace America's reputation for creativity in addressing complex issues. Clients benefit from a blend of professionalism and innovation when they partner with Trace America. Founded on July 16, 2007, and incorporated under Florida Models, Trace America is identified by the filing number L07000073258. The company holds an active status within the state of Florida and is recognized for its contribution to reducing insurance fraud's impact on policyholders nationwide. Managed by Phillip G Avery, Trace America continues to solidify its position in the field with continued service enhancements as recorded in their latest annual report dated March 8, 2024.

KEY FACTS ABOUT TRACE AMERICA, LLC

Company name
TRACE AMERICA, LLC
Status
Active
Filed Number
L07000073258
FEI Number
593604518
Date of Incorporation
July 16, 2007
Age - 20 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
https://traceamerica.com
Phones
(800) 827-1834

TRACE AMERICA, LLC NEAR ME

Principal Address
9990 Coconut Rd,
Suite 203,
Bonita Springs,
FL,
34135,
US
Mailing Address
PO BOX 2267,
BONITA SPRINGS,
FL,
34133

See Also

Officers and Directors

The TRACE AMERICA, LLC managed by the one person from Bonita Springs on following positions: Manager

Phillip G Avery

Position
Manager Active
From
Bonita Springs, FL





Registered Agent is Phillip G Avery

From
Bonita Springs, 34135

Events

September 6, 2011
LC AMENDED AND RESTATED ARTICLES
October 3, 2007
LC AMENDED AND RESTATED ARTICLES
July 28, 2007
MERGER

Annual Reports

2025
February 28, 2025
2024
March 8, 2024