Tire America, LLC

Active Palm Beach Gardens, FL

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 six 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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Key People

Who own Tire America, LLC

Name
Lauren Bourrut 13
Manager
Member
Erik Olsen 29
Manager
CEO
Chief Executive Officer
Sole Mgr
Sole Mng
Brian Maciak 23
Manager
Secretary
Chief Compliance Off
Evp
General Counsel
Svp
Laurent Bourrut 3
President
Manager
Chief Executive Officer
Timothy Miller 21
CFO
Chief Financial Officer
Executive Vice Presi
Scott Hurd 13
CFO
Chief Financial Officer
Evp
Kyle Benko 22
Treasurer
Vice President
Controller
Svp
Senior Vice President
Kylo Benko
Treasurer
Controller
Svp
Christopher Hatfield 3
Vice President
General Manager
Sam Kato 6
Chief Administrative
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
Tbc Retail Group, Inc.
Active

Known Addresses for Tire America, LLC

4300 Tbc Way Palm Beach Gardens, FL 33410 4280 Professional Center Dr Palm Beach Gardens, FL 33410

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

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 802975305
Date Filed: Thursday, March 29, 2018

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201734310123
Date Filed: Monday, December 4, 2017

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)

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023

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