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Vanguard Modular Building Systems, LLC
Archived Record Malvern, PA
Vanguard Modular Building Systems, LLC Overview
Vanguard Modular Building Systems, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Thursday, September 2, 1999 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Vanguard Modular Building Systems, LLC
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Key People
Who own Vanguard Modular Building Systems, LLC
| Name | |
|---|---|
| Barry Desantis |
President
Managing Member
Member
Governing Person
|
| Peter V. Eberle |
President
Managing Member
|
| Trevor Haynes 8 |
CEO
Director
|
| Ed Haggerty |
CFO
Chief Financial Officer
|
| Larry Ward |
CFO
Chief Financial Officer
|
| Paul J. Renze |
Managing Member
Member
Governing Person
|
| Barbara Kelley 7 |
Director
|
| Yvan Moquin 6 |
Secretary
|
| Joseph B. Marsh 7 |
Governing Person
|
| Maher Al-Soufi 4 |
Governing Person
|
| Walter Smoot 3 |
Governing Person
|
| R. Champlin Sheridan 2 |
Governing Person
|
| Aaron Young 2 |
Governing Person
|
| Leo Beus 1 |
Governing Person
|
| Steve McConnell 1 |
Governing Person
|
| Randall Swartz 1 |
Governing Person
|
| Cynthia Swartz 1 |
Governing Person
|
| Jody Werner 1 |
VP, Sales
|
| Edward Reid Curley |
Governing Person
|
| John D. Craft |
Governing Person
|
| John M. Holliman |
Governing Person
|
| Steven M. Kaplan |
Governing Person
|
| Rodric A. Mackey |
Governing Person
|
| Jill A. Ma |
Governing Person
|
| Kanwal S. Rekhi |
Governing Person
|
| Ann H. Re |
Governing Person
|
| Russell D. Phelon |
Governing Person
|
| Liv |
Governing Person
|
| Terri Focht Warren |
Governing Person
|
| Edward Jay Goldman |
Governing Person
|
| Carol Madow |
Governing Person
|
| David Madow |
Governing Person
|
| Richard Madow |
Governing Person
|
| Nicholas Malakis |
Governing Person
|
| George Macdonald |
Governing Person
|
| Linda Mac |
Governing Person
|
| David Nevins |
Governing Person
|
| Sidney Pion |
Governing Person
|
| Barbara Pion |
Governing Person
|
| Susan Smoot |
Governing Person
|
| Paul Winicki |
Governing Person
|
| Karen Winicki |
Governing Person
|
| Solano Ven |
Governing Person
|
| David Arkules |
Governing Person
|
| Gerard Kenworthy |
Governing Person
|
| Karen Lav |
Governing Person
|
| Cynthia Swa |
Governing Person
|
| Troy L. Burchfield |
Governing Person
|
| Jana Bur |
Governing Person
|
| Heinz J. Werner |
Governing Person
|
| Amy Rouse-W |
Governing Person
|
| Kingsbury Partners |
Governing Person
|
| Randall Cynthia |
Governing Person
|
| Jill A. Mackey |
Governing Person
|
| Linda Macdonald |
Governing Person
|
| Karen Lavoie |
Governing Person
|
| Jana Burchfield |
Governing Person
|
| Amy Rouse Werner |
Governing Person
|
| Edward Hanggerty |
Chief Financial Officer
|
| Tobias Labrie 7 |
EVP & CFO
|
| Ted Redmond 3 |
EVP & COO
|
Showing 8 records out of 61
Companies for Vanguard Modular Building Systems, LLC
Vanguard Modular Building Systems, LLC lists forty-eight other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Larry Ward |
Inactive
|
Member
|
|
| Argosy Investment Partners |
Inactive
|
Governing Person
|
|
| Boatright Family LLC |
Inactive
|
Governing Person
|
|
| Boatright Family |
Inactive
|
Governing Person
|
|
| Gcc Investments |
Inactive
|
Governing Person
|
|
| Greystone Ltd |
Inactive
|
Governing Person
|
|
| Cotton Family Limited Partn |
Inactive
|
Governing Person
|
|
| First New England Capital |
Inactive
|
Governing Person
|
|
| First New England Capital 2 |
Inactive
|
Governing Person
|
|
| Abs Employees Venture Fund |
Inactive
|
Governing Person
|
|
| Frechette Fund Inc. Co Ch |
Inactive
|
Governing Person
|
|
| Kingsbury Partners III Co |
Inactive
|
Governing Person
|
|
| Sara Jo Kobacker 1999 Irrev |
Inactive
|
Governing Person
|
|
| South Street Funds Attn Be |
Inactive
|
Governing Person
|
|
| H & K LLC |
Inactive
|
Governing Person
|
|
| Aylesbury Park Partners |
Inactive
|
Governing Person
|
|
| Hole In One LLC Attn Joel |
Inactive
|
Governing Person
|
|
| Estate of Bruce Goldberg C |
Inactive
|
Governing Person
|
|
| Deutsche Bank Securities I |
Inactive
|
Governing Person
|
|
| Db Alex Brown FBO Hollis Ta |
Inactive
|
Governing Person
|
|
| Guarantee & Trust Co. FBO S |
Inactive
|
Governing Person
|
|
| Argosy Capital Group Co NA |
Inactive
|
Governing Person
|
|
| Dls Marital Gst Non-Exempt |
Inactive
|
Governing Person
|
|
| Cotton Family Limited Partnership |
Inactive
|
Governing Person
|
|
| H & K. |
Inactive
|
Governing Person
|
|
| Hole In One LLC Fedder at |
Inactive
|
Governing Person
|
|
| Estate of Bruce Goldberg |
Inactive
|
Governing Person
|
|
| Deutache Bank Securities I |
Inactive
|
Governing Person
|
|
| Guarantee & Trust Co. Pbo S |
Inactive
|
Governing Person
|
|
| Argosy Capital Group C O NA |
Inactive
|
Governing Person
|
|
| First New England Capital Lp |
Inactive
|
Governing Person
|
|
| Abs Employees Venture Fund Lp Co |
Inactive
|
Governing Person
|
|
| Frechette Fund Inc Co Choate Hall |
Inactive
|
Governing Person
|
|
| Kingsbury Partners III Co Choate Ha |
Inactive
|
Governing Person
|
|
| Sara Jo Kobacker 1999 Irrev Trust |
Inactive
|
Governing Person
|
|
| South Street Funds Attn Bernard Kra |
Inactive
|
Governing Person
|
|
| Kanwal S Rekhi Ann H Rekhi Trust |
Inactive
|
Governing Person
|
|
| Russell D Phelon Rev Living Trust |
Inactive
|
Governing Person
|
|
| Aaron Young Co Aaron Fine Arts |
Inactive
|
Governing Person
|
|
| Hole In One LLC Fedder Attn Joel F |
Inactive
|
Governing Person
|
|
| Estate of Bruce Goldberg Co Russell |
Inactive
|
Governing Person
|
|
| Deutsche Bank Securities Inc Attn |
Inactive
|
Governing Person
|
|
| Db Alex Brown FBO Hollis Taggart |
Inactive
|
Governing Person
|
|
| Guarantee Trust Co FBO Stephen |
Inactive
|
Governing Person
|
|
| Steve McConnell Solano Ventures |
Inactive
|
Governing Person
|
|
| Argosy Capital Group Co Nancy Mourn |
Inactive
|
Governing Person
|
|
| Dls Marital Gst Non Exempt Trust at |
Inactive
|
Governing Person
|
|
| Deutsche Bank Securities Inc. |
Inactive
|
Governing Person
|
Showing 8 records out of 48
Corporate Filings for Vanguard Modular Building Systems, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M99000001388 |
| Date Filed: | Thursday, September 2, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 705509123 |
| Date Filed: | Thursday, September 2, 1999 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200006310113 |
| Date Filed: | Thursday, March 2, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/2/1999 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/4/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/29/2014 | Change of Registered Agent/Office | |
|
|
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) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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