Guard - All Building Solutions Manufacturing LLC

Active Dallas, TX

Guard - All Building Solutions Manufacturing LLC Overview

Guard - All Building Solutions Manufacturing LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, September 8, 2016 and is approximately eight years old, as recorded in documents filed with Nevada 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
Jeffrey D. Sarembock 6 ~ Background Report ~	Manager President CFO Chief Financial Officer
Dot Haymann 10 ~ Background Report ~	Manager Governing Person
Mike Wimmer 1 ~ Background Report ~	Member President
Basil Haymann 22 ~ Background Report ~	NonMM Chairman CEO Member Mmember
Christian Schloegl 1 ~ Background Report ~	NonMM Director Mmember
Thomas Wuerch 2 ~ Background Report ~	President CEO
Paul Johnson ~ Background Report ~	President
Adam Auten 3 ~ Background Report ~	CFO
Claude Centner 7 ~ Background Report ~	Member
Jeffrey D. Sarembock 1 ~ Background Report ~	Member
Peter Bielefeld ~ Background Report ~	Member
John Saunders 11 ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 12

Guard - All Building Solutions Manufacturing LLC 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
P & E Holding, LLC	Inactive			Member

1011 Regal Row Dallas, TX 75247 115 E 2nd St Tustin, CA 92780

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801603371
Date Filed:	Friday, May 25, 2012

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M16000006579
Date Filed:	Wednesday, August 17, 2016

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0397642016-6
Date Filed:	Thursday, September 8, 2016

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201800410084
Date Filed:	Wednesday, December 20, 2017

Corporate Notes

Source	Date	Type	Note
	5/25/2012	Application for Registration
	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)
	9/8/2016	Application for Foreign Registration
	12/22/2016	Initial List
	7/6/2017	Annual List
	12/31/2017	Public Information Report (PIR)
	7/24/2018	Annual List
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	2/23/2024	Tax Forfeiture

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Guard - All Building Solutions Manufacturing LLC

Active Dallas, TX