| Entity Name: | TAP WORLDWIDE, 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: | 13 Oct 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jan 2025 (3 months ago) |
| Document Number: | M09000004037 |
| FEI/EIN Number |
27-1087170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5347 S Valentia Way, STE 200, Greenwood Village, CO, 80111, US |
| Mail Address: | 5347 S Valentia Way, STE 200, Greenwood Village, CO, 80111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOHNSTON VANCE | President | 5347 S VALENTIA WAY, GREENWOOD VILLAGE, CO, 80111 |
| PEDERSON KYLE | Secretary | 5347 S VALENTIA WAY, GREENWOOD VILLAGE, CO, 80111 |
| C T CORPORATION SYSTEM | Agent | - |
| WHEEL PROS, LLC | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000175812 | 4 WHEEL PARTS | EXPIRED | 2009-11-17 | 2024-12-31 | - | 400 W. ARTESIA BLVD, COMPTON, CA, 90220 |
| G09000175813 | 4 WHEEL PARTS PERFORMANCE CENTER | EXPIRED | 2009-11-17 | 2024-12-31 | - | 400 W. ARTESIA BLVD., COMPTON, CA, 90220 |
| G09000175815 | 4 WHEEL DRIVE HARDWARE | EXPIRED | 2009-11-17 | 2014-12-31 | - | 400 W. ARTESIA BLVD, COMPTON, CA, 90220 |
| G09000175820 | DEALER SERVICES INTERNATIONAL | EXPIRED | 2009-11-17 | 2014-12-31 | - | 400 W. ARTESIA BLVD, COMPTON, CA, 90220 |
| G09000175817 | PRO COMP WHEELS | EXPIRED | 2009-11-17 | 2014-12-31 | - | 400 W. ARTESIA BLVD, COMPTON, CA, 90220 |
| G09000175818 | PRO COMP TIRES | EXPIRED | 2009-11-17 | 2014-12-31 | - | 400 W. ARTESIA BLVD, COMPTON, CA, 90220 |
| G09000175816 | SMITTYBILT | EXPIRED | 2009-11-17 | 2014-12-31 | - | 400 W. ARTESIA BLVD., COMPTON, CA, 90220 |
| G09000175819 | UNITED WEB SALES | EXPIRED | 2009-11-17 | 2014-12-31 | - | 400 W. ARTESIA BLVD., COMPTON, CA, 90220 |
| G09000175821 | TRANSAMERICAN AUTO PARTS | EXPIRED | 2009-11-17 | 2024-12-31 | - | 400 W. ARTESIA BLVD, COMPTON, CA, 90220 |
| G09000175822 | TRANSAMERICAN WHOLESALE | EXPIRED | 2009-11-17 | 2024-12-31 | - | 400 W. ARTESIA BLVD., COMPTON, CA, 90220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2025-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | REGISTERED AGENTS INC | - |
| LC AMENDMENT | 2024-07-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 5347 S Valentia Way, STE 200, Greenwood Village, CO 80111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 5347 S Valentia Way, STE 200, Greenwood Village, CO 80111 | - |
| LC AMENDMENT | 2022-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-09 |
| LC Amendment | 2024-07-22 |
| AMENDED ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| LC Amendment | 2022-04-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2020-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
