| Entity Name: | BIG 10 TIRE STORES, 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: | 06 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 May 2011 (14 years ago) |
| Document Number: | M09000002607 |
| FEI/EIN Number |
270378245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Presidential Boulevard, Bala Cynwyd, PA, 19004, US |
| Mail Address: | 280 Interstate North Circle SE, Atlanta, GA, 30339, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TIRE STORES GROUP HOLDING CORP. | Manager | - |
| Novajosky Donald | Gene | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Pomeroy Michael | Chief Financial Officer | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Willetts David | Chief Executive Officer | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| United States Corp Company | Agent | 1201 Hays Street, Tallahassee, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000112124 | PEP BOYS AUTO | ACTIVE | 2011-11-17 | 2026-12-31 | - | 112 TOWNPARK DRIVE NW, SUITE 250, KENNESAW, GA, 30144 |
| G11000112128 | PEP BOYS AUTO SERVICE & TIRES | ACTIVE | 2011-11-17 | 2026-12-31 | - | 112 TOWNPARK DRIVE NW, SUITE 250, KENNESAW, GA, 30144 |
| G11000107454 | BIG 10 TIRES | EXPIRED | 2011-11-03 | 2016-12-31 | - | 3111 W. ALLEGHENY AVENUE, ATTN: LEGAL DEPARTMENT, PHILADELPHIA, PA, 19132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-15 | One Presidential Boulevard, Suite 400, Bala Cynwyd, PA 19004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | One Presidential Boulevard, Suite 400, Bala Cynwyd, PA 19004 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-04 | United States Corp Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-04 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2011-05-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000083167 | TERMINATED | 1000000203187 | LEON | 2011-02-03 | 2031-02-09 | $ 4,071.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
