| Entity Name: | GUARDED EXCHANGE, 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: | 09 Feb 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | M16000001081 |
| FEI/EIN Number |
72-1523382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Address: | 5360 Legacy Drive, Suite 300, Plano, TX, 75024, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Sigler Mary A | Manager | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Abel David | Chief Executive Officer | 5360 Legacy Drive, Suite 300, Plano, TX, 75024 |
| Kalawski Eva M | Secretary | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Sigler Mary A | Vice President | c/o Platinum Equity Advisors, LLC, BEVERLY HILLS, CA, 90210 |
| Velasco Barbara | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Walloch Dawn A | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 5360 Legacy Drive, Suite 300, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 5360 Legacy Drive, Suite 300, Plano, TX 75024 | - |
| LC STMNT OF RA/RO CHG | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | CT CORPORATION SYTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-05-18 |
| CORLCRACHG | 2017-11-13 |
| ANNUAL REPORT | 2017-02-09 |
| Foreign Limited | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
