| Name: | BIG O TIRES, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 23 Oct 2007 (17 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 214312 |
| Place of Formation: | NEVADA |
| File Number: | 214312 |
| Principal Address: | 4280 PROFESSIONAL CENTER DRIVE SUITE 400 PALM BEACH GARDENS, FL 33410 |
| Mailing Address: | 4300 TBC WAY PALM BEACH GARDENS, FL 33410-4281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erik R Olsen | Manager | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | 2020-09-16 | 2021-10-08 |
| Sam Kato | Manager | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | 2023-09-26 | No data |
| LAURENT BOURRUT | Manager | 4260 DESIGN CENTER DRIVE, PALM BEACH GARDENS, FL 33410 | 2022-10-24 | 2023-09-26 |
| LAUREN BOURRUT | Manager | 4260 DESIGN CENTER DRIVE, PALM BEACH GARDENS, FL 33410 | 2021-10-08 | 2022-10-24 |
| Don Byrd | Manager | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | 2024-10-04 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005927789 | 2024-10-04 |
| Annual Report Amendment | 0005853697 | 2024-08-09 |
| Annual Report | 0005411768 | 2023-09-26 |
| Annual Report | 0004960156 | 2022-10-24 |
| Registered Agent Name/Address Change (mass change) | 0004639055 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004464651 | 2021-10-29 |
| Annual Report | 0004442286 | 2021-10-08 |
| Annual Report | 0004005081 | 2020-09-16 |
| Annual Report | 0003613854 | 2019-09-04 |
| Annual Report | 0001777705 | 2018-09-24 |
Date of last update: 13 Feb 2025
Sources: Idaho Secretary of State
