| Entity Name: | WHEEL PROS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Jan 2025 (4 months ago) |
| Document Number: | M08000004632 |
| FEI/EIN Number |
27-0745738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5347 S Valentia Way, STE 200, Greenwood Villlage, CO, 80111, US |
| Mail Address: | 5347 S Valentia Way, STE 200, Greenwood Villlage, CO, 80111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| JOHNSTON VANCE | President | 5347 S VALENTIA WAY, GREENWOOD VILLLAGE, CO, 80111 |
| PEDERSON KYLE | Secretary | 5347 S VALENTIA WAY, GREENWOOD VILLLAGE, CO, 80111 |
| WHEEL PROS, INC. | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000140198 | HOONIGAN | ACTIVE | 2023-11-16 | 2028-12-31 | - | 5347 S VALENTIA WAY, GREENWOOD VILLAGE, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | REGISTERED AGENTS INC | - |
| LC STMNT OF RA/RO CHG | 2025-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2024-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 5347 S Valentia Way, STE 200, Greenwood Villlage, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 5347 S Valentia Way, STE 200, Greenwood Villlage, CO 80111 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-08 |
| LC Amendment | 2024-07-19 |
| AMENDED ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
