Capital Guardian Holding, LLC Overview
Capital Guardian Holding, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, January 18, 2011 and is approximately thirteen 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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Capital Guardian Holding, LLC
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Key People
Who own Capital Guardian Holding, LLC
Name | |
---|---|
David Boyer 5 |
Managing Member
Chairman
CEO
Governing Person
|
Justin Lowe 6 |
Chairman
Manager
|
D. Alan Boyer 5 |
Manager
|
David McMahan 5 |
Manager
Governing Person
|
Michael Fayed 5 |
Manager
Governing Person
|
Gregory P. Hogan 1 |
Manager
|
Alan Boyer 7 |
Managing Member
Member
|
Karl Lohwater 2 |
Member
|
Jim Ball 2 |
|
Showing 8 records out of 9
Known Addresses for Capital Guardian Holding, LLC
Corporate Filings for Capital Guardian Holding, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000004278 |
Date Filed: | Wednesday, September 29, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active RA notice sent |
State: | Texas |
State ID: | 801371005 |
Date Filed: | Tuesday, January 18, 2011 |
Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L18000092779 |
Date Filed: | Monday, April 16, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/2011 | 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 | ||
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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 Holding, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records