GUARDED EXCHANGE, L.L.C. - CARROLLTON UNITED STATES
GUARDED EXCHANGE, L.L.C. - CARROLLTON UNITED STATES
6962327
Company Information
GUARDED EXCHANGE, L.L.C. is a Foreign Limited Liability Company from Carrollton in Texas, United States. The company is ACTIVE and it's status is "LC STMNT OF RA/RO CHG". GUARDED EXCHANGE, L.L.C. has the Florida company number M16000001081 and the FeiEin number N/A. It was incorporated 8 years ago on 9th February 2016. The most recent major event for the company was filed on 13th November 2017.
Address
GUARDED EXCHANGE, L.L.C.
4000 International Parkway,
Carrollton, TX 75007
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Sigler, Mary Ann | officer | Manager | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building BEVERLY HILLS, CA 90210 |
| Abel, David | officer | CEO, President | 4000 International Parkway, Carrollton, TX 75007 |
| Boyd, Geoffrey | officer | CFO | 4000 International Parkway, Carrollton, TX 75007 |
| Kalawski, Eva Monica | officer | Secretary, VP | c/o Platinum Equity Advisors, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 |
| Sigler, Mary Ann | officer | Vice President and | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building BEVERLY HILLS, CA 90210 |
| Velasco, Barbara | officer | Assistant Secretary | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building Beverly Hills, CA 90210 |
| Walloch, Dawn Marie | officer | Assistant Treasurer | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 |
Company Agent
| Name | Address |
|---|---|
| CT CORPORATION SYTEM | 1200 S PINE ISLAND RD SUITE PH10 PLantation, FL 33324 |
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Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| UNIVERSAL COMMERCIAL CREDIT LEASING X, INC. | 4001 INTERNATIONAL PARKWAY CARROLLTON TX 75001 | 01/05/2001 | INACTIVE |
| SEBRING CAPITAL CORPORATION | 4000 INTERNATIONAL PARKWAY SUITE 3000 CARROLLTON TX 75007 | 02/08/2002 | INACTIVE |
| THE VALLEON GROUP, INC. | 1445 MAC ARTHUR DRIVE STE 136 CARROLLTON TX 75007 US | 08/07/2003 | INACTIVE |
| HS MOTOS, INC. | 1441 PATTON PLACE SUITE 163 CARROLLTON TX 75007 | 08/06/2007 | INACTIVE |
| SECURUS TECHNOLOGIES, INC. | 4000 International Parkway Carrollton, TX 75007 | 09/03/1997 | INACTIVE |
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