Adh Guardian USA LLC Overview
Adh Guardian USA LLC filed as a Domestic in the State of California on Thursday, March 24, 2011 and is approximately fifteen years old, as recorded in documents filed with California Secretary of State.
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Adh Guardian USA LLC
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Key People
Who own Adh Guardian USA LLC
| Name | |
|---|---|
| Andrew Wei-Kun Liu 3 |
Manager
Member
Governing Person
|
| Andrew W. Liui |
Member
|
| Rebecca Van Roo |
Member
|
Corporate Filings for Adh Guardian USA LLC
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201108310213 |
| Date Filed: | Thursday, March 24, 2011 |
| Registered Agent | Wei-Kun Liu |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M14000000650 |
| Date Filed: | Tuesday, January 28, 2014 |
| Registered Agent | Keith Cotter |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802414837 |
| Date Filed: | Friday, March 11, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/11/2016 | Application for Registration | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
1/8/2020 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records