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 |
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 33410-4280 | 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 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