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TIRE AMERICA, LLC

Company Details

Name: TIRE AMERICA, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 20 Nov 2017 (7 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 580230
Place of Formation: DELAWARE
File Number: 580230
Principal Address: 4300 TBC WAY PALM BEACH GARDENS, FL 33410
Mailing Address: 4260 DESIGN CENTER DRIVE PALM BEACH GARDENS, FL 33410

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
Erik R Olsen Manager 4300 TBC WAY, PALM BEACH GARDENS, FL 33410-4280 2020-10-15 2021-11-15
LAURENT BOURRUT Manager 4260 DESIGN CENTER DRIVE, PALM BEACH GARDENS, FL 33410 2022-11-18 2023-11-08
LAUREN BOURRUT Manager 4260 DESIGN CENTER DRIVE, PALM BEACH GARDENS, FL 33410 2021-11-15 2022-11-18
Sam Kato Manager 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 2023-11-08 No data
Don Byrd Manager 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 2024-10-08 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005933467 2024-10-08
Annual Report 0005472884 2023-11-08
Annual Report 0004996955 2022-11-18
Registered Agent Name/Address Change (mass change) 0004640699 2022-03-08
Annual Report 0004497493 2021-11-15
Registered Agent Name/Address Change (mass change) 0004466274 2021-10-29
Annual Report 0004035459 2020-10-15
Annual Report 0003641313 2019-10-04
Annual Report 0003334925 2018-10-24
Initial Filing 0000580230 2017-11-20

Date of last update: 23 Feb 2025

Sources: Idaho Secretary of State