| Entity Name: | AMERICAN AUTO GUARDIAN, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 07 Jan 2020 |
| Company Number: | LLC_08217122 |
| File Number: | 08217122 |
| Type of Management: | Manager Managed |
| Date Status Change: | 26 Nov 2024 |
| Address | 1700 E. GOLF RD., STE 700, SCHAUMBURG, 60173, IL |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN AUTO GUARDIAN, LLC, KENTUCKY | 0560161 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 | Agent | 2022-12-16 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROADSTER HOLDCO LLC, 14800 TRINITY BLVD SUITE 120, FORT WORTH, TX, 76155 | Manager | 2024-11-26 |
| ROBINSON, CRAIG., 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173 | Manager | 2024-11-26 |
| MULLOY, ERIN, 909 THIRD AVENUE, FLOOR 33, NEW YORK, NY, 10022 | Manager | 2024-11-26 |
| SHALETTE, ERIKA, 909 THIRD AVENUE, FLOOR 33, NEW YORK, NY, 10022 | Manager | 2024-11-26 |
Date of last update: 27 Jan 2025
