GUARDED EXCHANGE, L.L.C.

Company Details

Entity Name:	GUARDED EXCHANGE, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
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
Mail Address:	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210
Address:	5360 Legacy Drive, Suite 300, Plano, TX 75024
Place of Formation:	MISSOURI

Agent

Name	Role	Address
CT CORPORATION SYTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

Manager

Name	Role	Address
Sigler, Mary Ann	Manager	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building Beverly Hills, CA 90210

Chief Executive Officer

Name	Role	Address
Abel, David	Chief Executive Officer	5360 Legacy Drive, Suite 300, Plano, TX 75024

Secretary

Name	Role	Address
Kalawski, Eva Monica	Secretary	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive , South Building, Beverly Hills, CA 90210

Vice President

Name	Role	Address
Kalawski, Eva Monica	Vice President	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive , South Building, Beverly Hills, CA 90210

Vice President and Treasurer

Name	Role	Address
Sigler, Mary Ann	Vice President and Treasurer	c/o Platinum Equity Advisors, LLC, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210

Assistant Secretary

Name	Role	Address
Velasco, Barbara	Assistant Secretary	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building Beverly Hills, CA 90210

Assistant Treasurer

Name	Role	Address
Walloch, Dawn Marie	Assistant Treasurer	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210

Chief Financial Officer

Name	Role	Address
Phillips, Craig	Chief Financial Officer	5360 Legacy Drive, Suite 300, Plano, TX 75024

President

Name	Role	Address
Elder, Kevin	President	5360 Legacy Drive, Suite 300, Plano, TX 75024

Member

Name	Role
SECURUS TECHNOLOGIES, LLC	Member

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-20	5360 Legacy Drive, Suite 300, Plano, TX 75024	No data
CHANGE OF MAILING ADDRESS	2022-03-30	5360 Legacy Drive, Suite 300, Plano, TX 75024	No data
LC STMNT OF RA/RO CHG	2017-11-13	No data	No data
REGISTERED AGENT NAME CHANGED	2017-11-13	CT CORPORATION SYTEM	No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State