| Name: | TAP WORLDWIDE, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 15 Jun 2015 (10 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 464425 |
| Place of Formation: | DELAWARE |
| File Number: | 464425 |
| Principal Address: | 5347 SOUTH VALENTIA WAY, SUITE 200 GREENWOOD VILLAGE, CO 80111 |
| Mailing Address: | STE 200 5347 S VALENTIA WAY GREENWOOD VILLAGE, CO 80111-3145 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Wheel Pros, LLC | Governor | 5347 SOUTH VALENTIA WAY, SUITE 200, GREENWOOD VILLAGE, CO 80111 | 2022-10-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Wheel Pros, LLC | Member | 5347 S VALENTIA WAY, GREENWOOD VILLAGE, CO 80111-3145 | 2023-05-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Louis Lambert | Manager | 400 WEST ARTESIA BLVD, COMPTON, CA 90220 | 2020-08-25 | 2023-05-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005730452 | 2024-05-08 |
| Annual Report | 0005240990 | 2023-05-12 |
| Amendment of Foreign Registration Statement | 0004954367 | 2022-10-17 |
| Registered Agent Name/Address Change (mass change) | 0004895234 | 2022-09-12 |
| Annual Report | 0004739914 | 2022-05-09 |
| Annual Report | 0004312798 | 2021-06-11 |
| Annual Report | 0003978977 | 2020-08-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0003652497 | 2019-10-22 |
| Annual Report | 0003550097 | 2019-06-24 |
| Annual Report | 0002953170 | 2018-06-11 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
