Wheel Pros, LLC Overview
Wheel Pros, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 29, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wheel Pros, LLC
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Key People
Who own Wheel Pros, LLC
Name | |
---|---|
Jody W. Groce 12 |
President
Manager
NonMM
Member
Mmember
|
Randy E. White 6 |
CEO
NonMM
Member
Mmember
|
Christopher Krajacic 6 |
CFO
Chief Financial Officer
|
Donald Bradford 6 |
Member
V.P.
NonMM
Treasurer
Vice President
Vp
Mmember
|
Randall E. White 6 |
Manager
Member
Co
Governing Person
Presdient
Chief Executive Officer
|
Gary D. Taylor 8 |
V.P.
NonMM
Member
Vice President
Vp
Mmember
|
Jody Grace |
President
|
Tom Christensen |
CFO
Manager
|
Eva M. Kalawski 278 |
Manager
Member
Governing Person
|
Buddy Hayes |
Manager
|
Colin Leonard |
Manager
|
Jose E. Feliciano |
Manager
|
Dilshat Erkin |
Manager
|
Sudan Dewan |
Manager
|
Sally A. Ward 68 |
Treasurer
Secretary
Governing Person
|
Christine Wells |
Director
|
Madhusudan Dewan |
Member
Mmember
|
Showing 8 records out of 17
Other Companies for Wheel Pros, LLC
Wheel Pros, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mobile Hi-Tech Wheels, LLC |
Active
|
2020 |
1
|
Member
|
Just Wheels & Tires LLC |
Active
|
2020 |
1
|
Member
|
Tap Worldwide, LLC |
Active
|
2009 |
2
|
|
Just Wheels & Tires Co. |
Inactive
|
1991 |
6
|
Governing Person
|
Known Addresses for Wheel Pros, LLC
Corporate Filings for Wheel Pros, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000004632 |
Date Filed: | Wednesday, October 15, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800167759 |
Date Filed: | Wednesday, January 29, 2003 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200829610063 |
Date Filed: | Wednesday, October 15, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0385162009-5 |
Date Filed: | Monday, July 20, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/29/2003 | Application for Certificate of Authority | ||
3/10/2003 | Application for Amended Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/8/2009 | Amendment to Registration - Conversion or Merger | ||
6/8/2009 | Early Election to Adopt Code | ||
7/20/2009 | Application for Foreign Registration | ||
7/20/2009 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
7/21/2009 | Initial List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/9/2010 | Annual List | ||
8/16/2011 | Annual List | ||
8/10/2012 | Annual List | ||
8/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
8/22/2014 | Annual List | ||
5/4/2015 | Annual List | ||
5/27/2015 | Amended List | ||
5/21/2016 | Annual List | ||
7/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
11/17/2023 | Certificate of Assumed Business Name |
Trademarks for Wheel Pros, LLC
Serial Number:
85938783
Drawing Code: 4000
|
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Serial Number:
77077196
Drawing Code: 4000
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Serial Number:
74578864
Drawing Code:
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Serial Number:
74596607
Drawing Code:
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Serial Number:
74617725
Drawing Code:
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Serial Number:
85769647
Drawing Code: 4000
|
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Serial Number:
78433677
Drawing Code: 4000
|
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Serial Number:
78506263
Drawing Code: 4000
|
|
Serial Number:
85889762
Drawing Code: 4000
|
|
Serial Number:
78425719
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
44 Union Blvd Denver, CO 80228
5347 S Valentia Way Englewood, CO 80111
4900 Osage St Denver, CO 80221
25916 S Corporate Ct Tracy, CA 95377
44 Union Blvd Lakewood, CO 80228
5347 S Valentia Way Greenwood Village, CO 80111
These addresses are known to be associated with Wheel Pros, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records