| Entity Name: | TIRES WHEELS AND ACCESSORIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Sep 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | L22000408150 |
| FEI/EIN Number | 88-4122969 |
| Mail Address: | 95 MERRICK WAY THIRD FLOOR, SUITE 300, CORAL GABLES, FL 33134 |
| Address: | 95 MERRICK WAY THIRD FLOOR, 300, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GG CONSULTING SERVICES CORP | Agent |
| Name | Role | Address |
|---|---|---|
| DEAMBROGIO DE S, ANNA LUISA C | Manager | 95 MERRICK WAY THIRD FLOOR, SUITE 300 CORAL GABLES, FL 33134 |
| DEAMBROGIO, ELISABETTA L M | Manager | 95 MERRICK WAY THIRD FLOOR, SUITE 300 CORAL GABLES, FL 33134 |
| STEFANI, ANTONIO R | Manager | 95 MERRICK WAY THIRD FLOOR, SUITE 300 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RELFORD ENTERPRISES S.A | Authorized Member | 95 MERRICK WAY THIRD FLOOR, SUITE 300 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-29 | 95 MERRICK WAY THIRD FLOOR, 300, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-29 | 95 MERRICK WAY THIRD FLOOR, 300, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-29 | 95 MERRICK WAY THIRD FLOOR, SUITE 300, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2022-12-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-29 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-12-27 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
