Entity Name: | GUARDIAN MEDICAL MONITORING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 28 Feb 2017 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 19 Jul 2022 (3 years ago) |
Document Number: | M17000001898 |
FEI/EIN Number | 38-3432082 |
Address: | 6900 Layton Ave, Suite 1200, Denver, CO 80237 |
Mail Address: | 6900 Layton Ave, Suite 1200, Denver, CO 80237 |
Place of Formation: | MICHIGAN |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Holdings, LLC, VRI Intermediate | Managing Member | 6900 Layton Ave, Suite 1200 Denver, CO 80237 |
Name | Role | Address |
---|---|---|
Crawford, David | Vice President | 6900 Layton Ave, Suite 1200 Denver, CO 80237 |
Hylander, Jessica | Vice President | 1400 Commerce Center Dr., Franklin, OH 45005 |
Stauberg, Matt | Vice President | 6900 Layton Ave, Suite 1200 Denver, CO 80237 |
Name | Role | Address |
---|---|---|
Stauberg, Matt | Treasurer | 6900 Layton Ave, Suite 1200 Denver, CO 80237 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 6900 Layton Ave, Suite 1200, Denver, CO 80237 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-17 | 6900 Layton Ave, Suite 1200, Denver, CO 80237 | No data |
REGISTERED AGENT NAME CHANGED | 2022-07-19 | REGISTERED AGENT SOLUTIONS, INC. | No data |
LC STMNT OF RA/RO CHG | 2022-07-19 | No data | No data |
REINSTATEMENT | 2020-11-16 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-02-17 |
CORLCRACHG | 2022-07-19 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-04-22 |
REINSTATEMENT | 2020-11-16 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-08-31 |
Foreign Limited | 2017-02-28 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State