Capital Guardian, L.L.C. Overview
Capital Guardian, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, January 14, 2011 and is approximately thirteen years old, as recorded in documents 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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Capital Guardian, L.L.C.
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Key People
Who own Capital Guardian, L.L.C.
Name | |
---|---|
Keith Gregg 1 |
Managing Member
|
David Boyer 5 |
Chairman
CEO
Managing Member
Governing Person
|
John Hanoffa |
CFO
|
David McMahan 5 |
Manager
Governing Person
|
Michael Fayed 5 |
Manager
Governing Person
|
D. Alan Boyer 5 |
Manager
|
Alan Boyer 7 |
Member
|
Karl Lohwater 2 |
Member
|
Jim Ball 2 |
|
Sandra Ramos |
Cco
|
Showing 8 records out of 10
Known Addresses for Capital Guardian, L.L.C.
Corporate Filings for Capital Guardian, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000001871 |
Date Filed: | Monday, April 26, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active RA notice sent |
State: | Texas |
State ID: | 801370010 |
Date Filed: | Friday, January 14, 2011 |
Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/14/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
2/28/2017 | Resignation of Registered Agent | ||
3/13/2017 | Delivery Notice of Certified Mail | ||
3/13/2017 | Non-Delivery Notice of Certified Mail |
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Sources
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1395 Brickell Ave Miami, FL 33131
521 E Morehead St Charlotte, NC 28202
420 Park St Belmont, NC 28012
1355 Greenwood Clfs Charlotte, NC 28204
These addresses are known to be associated with Capital Guardian, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records