American Security, L.L.C.

Active Saint Paul, MN

American Security, L.L.C. Overview

American Security, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 19, 2008 and is approximately eighteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Guy Mingo 13 ~ Background Report ~	President CEO Director Member Manager Chief Executive Officer
Mark L. Thompson 7 ~ Background Report ~	CFO Treasurer
Frank Flores ~ Background Report ~	President COO
R. Craig Flom 9 ~ Background Report ~	Director Vice President Manager
Sita Morantz 13 ~ Background Report ~	Member Caio Manager Secretary Cao Chief Financial Officer
Thomas Kruse 4 ~ Background Report ~	Cdo
Steven Klein 5 ~ Background Report ~	President Manager Member Chief Operating Officer Governing Person
Francisco Flores 1 ~ Background Report ~	President COO
Craig Flom 13 ~ Background Report ~	Manager Member
Daniel McCarthy 4 ~ Background Report ~	Manager
Mary Marsden ~ Background Report ~	Manager
John Gilje ~ Background Report ~	Manager
Christopher Reid 12 ~ Background Report ~	Treasurer Member Chief Financial Officer

Showing 8 records out of 13

American Security, L.L.C. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Marsden Holding, L.L.C.	Inactive	2009	8	Member

Other Companies for American Security, L.L.C.

American Security, L.L.C. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Western American Security, L.P.	Active	2014	1	Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800953771
Date Filed:	Wednesday, March 19, 2008

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200819410213
Date Filed:	Friday, July 11, 2008

Corporate Notes

Source	Date	Type	Note
	3/19/2008	Application for Registration
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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American Security, L.L.C.

Active Saint Paul, MN