Tapi Usa LLC
California
Registered In
03/20/2017
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Tapi Usa LLC at 677 Cutting Way, Sacramento, Ca 95831 lists Tapi Spa as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Legalzoom.Com, Inc.
Registered 1505 Agent
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101 N BRAND BLVD FL 11TH, GLENDALE, CA 91203
(View Past Addresses)
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Tapi Spa
Manager
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VIA CORNARA EST 2/F, PADOVA, ITALY 35010
(View Past Addresses)
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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677 CUTTING WAY, SACRAMENTO, CA 95831
View Map
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587 SKIPPACK PIKE STE 400, BLUE BELL, PA 19422
View Map
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234 W 39TH ST FL 2ND, NEW YORK, NY 10018
(Mailing)
View Map
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Financials
Financial Information for Tapi Usa LLC
Form 5500
TAPI USA LLC
2207 Concord Pike, #426, Wilmington, De 19803 (616) 337-2545 EIN:20-8054958 Plan Admin:Peter Cieslak| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 17 Assets BOY/EOY$473,064 / $584,359 | 2023 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 17 | $473,064 / $584,359 |
| 2022 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$413,113 / $473,064 | 2022 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 14 | $413,113 / $473,064 |
| 2021 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 13 Assets BOY/EOY$285,485 / $413,113 | 2021 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 13 | $285,485 / $413,113 |
| 2020 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$194,750 / $285,485 | 2020 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 11 | $194,750 / $285,485 |
| 2019 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 11 Assets BOY/EOY$110,120 / $194,750 | 2019 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 11 | $110,120 / $194,750 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TAPI USA LLC
587 Skippack Pike, Blue Bell, PA 19422 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$132,465 Forgiven$133,568 LenderSantander Bank, National Association Jobs8 | 04/27/2020 | $132,465 | $133,568 | Santander Bank, National Association | 8 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Tapi Usa LLC
Registered in Oregon
|
Norristown, PA Blue Bell, PA (1 more) | View Report | |
|
Tapi Usa LLC
Registered in Pennsylvania
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View Report | ||
|
Tapi Usa LLC
Registered in Texas
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Austin, TX Blue Bell, PA | View Report |
Address Match:587 Skippack Pike Blue Bell, PA
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Blue Bell, PA Warwick, RI | View Report | |
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Blue Bell, PA | View Report | |
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Blue Bell, PA | View Report | |
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Weichert Closing Services, CO.
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Blue Bell, PA | View Report | |
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Weichert National Settlement Services
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Blue Bell, PA | View Report | |
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Weichert National Title Services, LLC
Registered in North Dakota
|
Bismarck, ND Blue Bell, PA | View Report | |
|
Weichert National Title Services, LLC
Registered in Wyoming
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Blue Bell, PA Cheyenne, WY | View Report | |
|
Weichert National Title Services, LLC
Registered in Oregon
|
Blue Bell, PA | View Report | |
|
Weichert National Title Services, LLC
Registered in Tennessee
|
Blue Bell, PA Nashville, TN | View Report | |
|
Weichert National Title Services, LLC
Registered in Montana
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Blue Bell, PA Helena, MT | View Report | |
|
Weichert National Title Services, LLC
Registered in Missouri
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Blue Bell, PA Jefferson City, MO | View Report | |
|
Weichert National Title Services, LLC
Registered in California
|
Blue Bell, PA | View Report | |
|
Weichert National Title Services, LLC
Registered in New Hampshire
|
Blue Bell, PA | View Report | |
|
Weichert National Title Services, LLC
Registered in Maine
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Augusta, ME Blue Bell, PA | View Report | |
|
Gfk Healthcare, L.P.
Registered in California
|
Wilmington, DE (1 more) | View Report | |
|
Weichert National Title Services, LLC
Registered in North Carolina
|
Blue Bell, PA Raleigh, NC | View Report | |
|
Weichert National Title Services, LLC
Registered in Mississippi
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Blue Bell, PA Madison, MS | View Report |
Address Match:587 Skippack Pike Ste 400 Blue Bell, PA
|
Polaris Development, Inc.
Registered in Pennsylvania
|
Blue Bell, PA | View Report | |
|
Roll & Ross Asset Management L.P.
Registered in California
|
Culver City, CA Blue Bell, PA | View Report |
Address Match:234 W 39th St Fl 2nd New York, NY
|
Abl Usa, LLC
Registered in Florida
|
New York, NY Winter Haven, FL (1 more) | View Report | |
|
Ij Usa Inc.
Registered in California
|
San Francisco, CA New York, NY | View Report | |
|
Kreaters Corp.
Registered in Texas
|
Austin, TX New York, NY | View Report | |
|
Plaber America, Inc.
Registered in California
|
Moonachie, NJ New York, NY (2 more) | View Report | |
|
Toschi Usa Corp.
Registered in California
|
York, NY New York, NY | View Report | |
|
The Italian Sisters Inc
Registered in Washington
|
New York, NY | View Report | |
|
Retelit Usa, LLC
Registered in Colorado
|
New York, NY | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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