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TIRE OUTLET DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: TIRE OUTLET DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 2022 (3 years ago)
Date of dissolution: 21 Jun 2024 (10 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Jun 2024 (10 months ago)
Document Number: M22000011399
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 S Alma School Road #14000, Mesa, AZ, 85210, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIRE OUTLET DIRECT 401(K) PLAN 2023 464887048 2024-10-11 TIRE OUTLET DIRECT 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 1302 B. EASTPORT RD, JACKSONVILLE, FL, 32218

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
TIRE OUTLET DIRECT 401(K) PLAN 2023 464887048 2024-10-08 TIRE OUTLET DIRECT 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 1302 B. EASTPORT RD, JACKSONVILLE, FL, 32218

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
TIRE OUTLET DIRECT 401(K) PLAN 2022 464887048 2023-09-22 TIRE OUTLET DIRECT 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 1302 B. EASTPORT RD, JACKSONVILLE, FL, 32218

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
TIRE OUTLET DIRECT 401(K) PLAN 2021 464887048 2022-10-03 TIRE OUTLET DIRECT 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 1302 B. EASTPORT RD, JACKSONVILLE, FL, 32218

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
TIRE OUTLET DIRECT 401(K) PLAN 2020 464887048 2021-09-13 TIRE OUTLET DIRECT 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 479 ZOO PARKWAY, JACKSONVILLE, FL, 32226

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-09-13
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TIRE OUTLET DIRECT 401(K) PLAN 2019 464887048 2020-06-23 TIRE OUTLET DIRECT 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 479 ZOO PARKWAY, JACKSONVILLE, FL, 32226

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TIRE OUTLET DIRECT 401(K) PLAN 2018 464887048 2019-10-11 TIRE OUTLET DIRECT 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 479 ZOO PARKWAY, JACKSONVILLE, FL, 32226

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TIRE OUTLET DIRECT 401(K) PLAN 2017 464887048 2018-05-24 TIRE OUTLET DIRECT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 9046961050
Plan sponsor’s address 479 ZOO PARKWAY, JACKSONVILLE, FL, 32226

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Puckett Anthony Manager 1201 S Alma School Road #14000, Mesa, AZ, 85210

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1201 S Alma School Road #14000, Mesa, AZ 85210 -
LC AMENDMENT 2022-08-22 - -
REGISTERED AGENT NAME CHANGED 2022-08-22 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-08-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2024-06-21
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
LC Amendment 2022-08-22
Foreign Limited 2022-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State