Gardaworld Cashlink LLC Overview
Gardaworld Cashlink LLC filed as a Foreign in the State of California on Wednesday, September 18, 2019 and is approximately seven years old, as recorded in documents filed with California 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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Gardaworld Cashlink LLC
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Key People
Who own Gardaworld Cashlink LLC
| Name | |
|---|---|
| Vincent Modarelli 10 |
President
|
| Patrick Prince 5 |
CFO
|
| Francois East 2 |
Treasurer
|
| Pierre-Hubert Seguin 2 |
Secretary
|
| Jeffrey Schiavino 4 |
Controller
|
| Julie Hayashi 2 |
ASecretary
|
| Jennifer Frankel 2 |
Srvp
|
Companies for Gardaworld Cashlink LLC
Gardaworld Cashlink LLC lists two 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 | Role |
|---|---|---|---|---|
| Garda Cl Technical Services, Inc. |
Active
|
1996 |
Manager
|
|
| Garda Cl Technical Services |
Active
|
Member
|
Corporate Filings for Gardaworld Cashlink LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201926110314 |
| Date Filed: | Wednesday, September 18, 2019 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M19000009079 |
| Date Filed: | Wednesday, September 18, 2019 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803424750 |
| Date Filed: | Thursday, September 19, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/19/2019 | Application for Registration | |
|
8/20/2021 | Tax Forfeiture | |
|
9/7/2021 | Reversal of Tax Forfeiture |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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Wiki
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Corporate Records