Wheel Pros, LLC

Active Beverly Hills, CA

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-three 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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Name
Jody W. Groce 12 ~ Background Report ~	President NonMM Manager Member Mmember
Randy E. White 6 ~ Background Report ~	CEO NonMM Member Mmember
Christopher Krajacic 6 ~ Background Report ~	CFO Chief Financial Officer
Donald Bradford 7 ~ Background Report ~	Member V.P. NonMM Treasurer Vice President Vp Mmember
Gary D. Taylor 8 ~ Background Report ~	V.P. NonMM Member Vice President Vp Mmember
Jody Grace ~ Background Report ~	President
Tom Christensen ~ Background Report ~	CFO Manager
Eva M. Kalawski 275 ~ Background Report ~	Manager Member Governing Person
Randall E. White 6 ~ Background Report ~	Manager Member Presdient Co Governing Person Chief Executive Officer
Buddy Hayes ~ Background Report ~	Manager
Sudan Dewan ~ Background Report ~	Manager
Colin Leonard ~ Background Report ~	Manager
Jose E. Feliciano ~ Background Report ~	Manager
Dilshat Erkin ~ Background Report ~	Manager
Sally A. Ward 67 ~ Background Report ~	Treasurer Secretary Governing Person
Christine Wells ~ Background Report ~	Director
Madhusudan Dewan ~ Background Report ~	Member Mmember

Showing 8 records out of 17

Wheel Pros, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Wheel Pros, Inc.	Active	2003	2	Member

Other Companies for Wheel Pros, LLC

Wheel Pros, LLC is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Tap Worldwide, LLC	Active	2009	3	Member
Mobile Hi-Tech Wheels, LLC	Active	2020	1	Member
Just Wheels & Tires LLC	Active	2020	1	Member
Just Wheels & Tires Co.	Inactive	1991	6	Governing Person

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

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

	Adventus Forged Serial Number: 85938783 Drawing Code: 4000
	Torq Thrust Serial Number: 77077196 Drawing Code: 4000
	American Racing Serial Number: 74578864 Drawing Code:
	Are Serial Number: 74596607 Drawing Code:
	Torq-Thrust "D" Serial Number: 74617725 Drawing Code:
	A Beer Worth Racing for Serial Number: 85769647 Drawing Code: 4000
	Atx Series Serial Number: 78433677 Drawing Code: 4000
	Moto Metal Serial Number: 78506263 Drawing Code: 4000
	Diamond Performance Racing Serial Number: 85889762 Drawing Code: 4000
	Ansen Serial Number: 78425719 Drawing Code: 4000