| Entity Name: | AMERICAN AUTO GUARDIAN, LLC |
| 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: | 13 Mar 2020 (5 years ago) |
| Document Number: | M20000003016 |
| FEI/EIN Number |
364212592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROADSTER HOLDCO LLC | Member | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| ROBINSON CRAIG | Chief Executive Officer | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173 |
| MULLOY ERIN | Vice President | 909 THIRD AVENUE, FLOOR 33, NEW YORK, NY, 10022 |
| SHALETTE ERIKA | Vice President | 909 THIRD AVENUE, FLOOR 33, NEW YORK, NY, 10022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| Foreign Limited | 2020-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
