Tapi Usa LLC

Texas
Registered In
03/23/2016
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Tapi Usa LLC at 583 Office Court At Blue Bell STE 600, Blue Bell, Pa 19422 lists Cladio Giunta of Blue Bell, PA as the associate.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
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People

Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company Registered Agent
211 E 7TH ST STE 620, AUSTIN, TX 78701
Cladio Giunta CFO
587 SKIPPACK PIKE STE 400, BLUE BELL, PA 19422
Cladio Giunta Director
587 SKIPPACK PIKE STE 400, BLUE BELL, PA 19422

Map & Locations

583 OFFICE COURT AT BLUE BELL STE 600, BLUE BELL, PA 19422 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Tapi Usa, Llc.
Blue Bell, PA
Tapi Usa, Llc.
Blue Bell, PA

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:
Tapi Usa LLC Registered in Oregon
Norristown, PA Blue Bell, PA (1 more) View Report
Tapi Usa LLC Registered in California
Blue Bell, PA New York, NY (2 more) View Report
Tapi Usa LLC Registered in Pennsylvania
View Report
Street Match:Office Court At Blue Bell Blue Bell, PA
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City Match:Blue Bell, PA
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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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