Tire America, LLC Overview
Tire America, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, October 17, 2017 and is approximately seven years old, according to public records filed with Florida Department 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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Tire America, LLC
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Key People
Who own Tire America, LLC
Name | |
---|---|
Laurent Bourrut 13 |
President
Manager
Chief Executive Officer
|
Erik Olsen 29 |
Manager
CEO
Sole Mgr
Chief Executive Officer
Sole Mng
|
Lauren Bourrut 13 |
Member
Manager
|
Brian Maciak 23 |
Chief Compliance Off
Evp
General Counsel
Manager
Secretary
Svp
|
Scott Hurd 13 |
Chief Financial Officer
Evp
CFO
|
Sam Kato 7 |
Chief Administrative
|
Timothy Miller 22 |
CFO
Chief Financial Officer
Executive Vice Presi
|
Kyle Benko 22 |
Treasurer
Vice President
Controller
Svp
Senior Vice President
|
Kylo Benko |
Treasurer
Controller
Svp
|
Christopher Hatfield 3 |
Vice President
General Manager
|
Showing 8 records out of 10
Companies for Tire America, LLC
Tire America, 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 |
---|---|---|---|---|
Tbc Retail Group, Inc. |
Active
|
1978 |
7
|
Member
|
Known Addresses for Tire America, LLC
Corporate Filings for Tire America, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000009212 |
Date Filed: | Tuesday, October 17, 2017 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201734310123 |
Date Filed: | Monday, December 4, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802975305 |
Date Filed: | Thursday, March 29, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0057502018-1 |
Date Filed: | Friday, January 26, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/26/2018 | Application for Foreign Registration | ||
1/26/2018 | Initial List | ||
3/29/2018 | Application for Registration | ||
12/12/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/2/2022 | Tax Forfeiture | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Tire America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records