American Auto Guardian, LLC

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Company Details

Name:	American Auto Guardian, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	13 Mar 2020 (5 years ago)
Business ID:	1204743
State of Incorporation:	DELAWARE
Principal Office Address:	1700 E. Golf Road, Suite 700Schaumburg, IL 60173

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name	Role	Address
Roadster Holdco LLC	Member	14800 Trinity Blvd., Suite 120, Fort Worth, TX 76155

President

Name	Role	Address
Craig Robinson	President	1700 E. Golf Road, Suite 700, Schaumburg, IL 60173

Treasurer

Name	Role	Address
Erin Mulloy	Treasurer	909 Third Avenue, Floor 33, New York, NY 10022

Vice President

Name	Role	Address
Erin Mulloy	Vice President	909 Third Avenue, Floor 33, New York, NY 10022
Erika Shalette	Vice President	909 Third Avenue, Floor 33, New York, NY 10022

Secretary

Name	Role	Address
Erika Shalette	Secretary	909 Third Avenue, Floor 33, New York, NY 10022

Filings

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-04-07	Annual Report For American Auto Guardian, LLC
Annual Report LLC	Filed	2024-04-04	Annual Report For American Auto Guardian, LLC
Annual Report LLC	Filed	2023-04-05	Annual Report For American Auto Guardian, LLC
Annual Report LLC	Filed	2022-04-12	Annual Report For American Auto Guardian, LLC
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC	Filed	2021-04-07	Annual Report For American Auto Guardian, LLC
Formation Form	Filed	2020-03-13	Formation For American Auto Guardian, LLC

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Date of last update: 22 May 2025

Sources: Company Profile on Mississippi Secretary of State Website