| Name: | EXECUTIVE ASSET MANAGEMENT, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 27 Oct 2005 (19 years ago) |
| Company Number: | 006e5c8a-8cd4-e011-a886-001ec94ffe7f |
| File Number: | 1560707-2 |
| Registered Office Address: | 6040 Earle Brown Drive, Suite 480, Brooklyn Center, MN 55430, USA |
| Principal Executive Office Address: | 2475 Northwinds Pkwy #250, Alpharetta, GA 30009, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Georgia |
| Name | Role | Address |
|---|---|---|
| Guardian Investment Real Estate LLC | Manager | 2475 Northwinds Pkwy #250, Alpharetta, GA 30009, USA |
| Name | Role |
|---|---|
| See History Regarding Agent | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Revocation Due to Resignation of Agent - Limited Liability Company (Foreign) | 2015-10-22 |
| Resignation of Agent - Limited Liability Company (Foreign) | 2015-08-19 |
| Articles of Correction - Limited Liability Company (Foreign) | 2013-12-19 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2013-10-01 |
| Amendment - Limited Liability Company (Foreign) | 2012-11-13 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-08-30 |
| Limited Liability Company (Foreign) Business Name (Business Name: EXECUTIVE ASSET MANAGEMENT, LLC) | 2006-01-12 |
| Original Filing - Limited Liability Company (Foreign) | 2005-10-27 |
| Limited Liability Company (Foreign) Business Name (Business Name: EAM Acquisition, LLC) | 2005-10-27 |
Date of last update: 29 Dec 2024
Sources: Minnesota's Official State Website
