| Entity Name: | ADH GUARDIAN USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2014 (11 years ago) |
| Document Number: | M14000000650 |
| FEI/EIN Number |
452615363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 International Pkwy, Ste 113, Richardson, TX, 75081, US |
| Mail Address: | 1761 International Pkwy, Ste 113, Richardson, TX, 75081, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LIU ANDREW | Manager | 1761 International Pkwy, Ste 113, Richardson, TX, 75081 |
| VILLEGA JASON | Agent | 10260 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 1761 International Pkwy, Ste 113, Richardson, TX 75081 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 1761 International Pkwy, Ste 113, Richardson, TX 75081 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | VILLEGA, JASON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
