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  5. LATIN UNITED COMMUNITY HOUSING ASSOCIATION

LATIN UNITED COMMUNITY HOUSING ASSOCIATION

Company Details

Entity Name: LATIN UNITED COMMUNITY HOUSING ASSOCIATION
Jurisdiction: Illinois
Entity Type: Corporation - Not-for-Profit
Status: Goodstanding
Date Formed: 18 Oct 1982
Company Number: CORP_52875838
File Number: 52875838
Address 3541 W NORTH AVE 1ST, CHICAGO, IL, 60647
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XXC2DQ2DF7V5 2024-06-05 3541 W NORTH AVE, CHICAGO, IL, 60647, 7876, USA 3541 W NORTH AVE, CHICAGO, IL, 60647, 4808, USA

Business Information
URL www.lucha.org
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-06-15
Initial Registration Date 2004-05-12
Entity Start Date 1982-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236116, 624229, 813319

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LISSETTE CASTANEDA
Address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647, USA
Title ALTERNATE POC
Name ANA VELEZ
Address 3541 W. NORTH AVENUE, 1ST FLOOR, CHICAGO, IL, 60647, 4808, USA
Government Business
Title PRIMARY POC
Name LISSETTE CASTANEDA
Address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647, USA
Past Performance
Title ALTERNATE POC
Name ANA VELEZ
Address 3541 W. NORTH AVE., CHICAGO, IL, 60647, 4808, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF LATIN UNITED COMMUNITY HOUSING ASSOCIATION 2021 363213453 2022-10-21 LATIN UNITED COMMUNITY HOUSING ASSOCIATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 624200
Sponsor’s telephone number 7732765338
Plan sponsor’s address 3541 W NORTH AVE, CHICAGO, IL, 606474808

Signature of
Role Plan administrator
Date 2022-10-21
Name of individual signing MARIA GALARZA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF LATIN UNITED COMMUNITY HOUSING ASSOCIATION 2020 363213453 2021-07-15 LATIN UNITED COMMUNITY HOUSING ASSOCIATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 624200
Sponsor’s telephone number 7732765338
Plan sponsor’s address 3541 W NORTH AVE, CHICAGO, IL, 606474808

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing MARIA GALARZA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF LATIN UNITED COMMUNITY HOUSING ASSOCIATION 2019 363213453 2020-08-26 LATIN UNITED COMMUNITY HOUSING ASSOCIATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 624200
Sponsor’s telephone number 7732765338
Plan sponsor’s address 3541 W NORTH AVE, CHICAGO, IL, 606474808

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing MARIA GALARZA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF LATIN UNITED COMMUNITY HOUSING ASSOCIATION 2018 363213453 2019-04-01 LATIN UNITED COMMUNITY HOUSING ASSOCIATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 624200
Sponsor’s telephone number 7732765338
Plan sponsor’s address 3541 W NORTH AVE, CHICAGO, IL, 606474808

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing MARIA GALARZA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF LATIN UNITED COMMUNITY HOUSING ASSOCIATION 2010 363213453 2011-07-07 LATIN UNITED COMMUNITY HOUSING ASSOCIATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 624200
Sponsor’s telephone number 7732765338
Plan sponsor’s mailing address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647
Plan sponsor’s address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647

Plan administrator’s name and address
Administrator’s EIN 363213453
Plan administrator’s name LATIN UNITED COMMUNITY HOUSING ASSOCIATION
Plan administrator’s address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647
Administrator’s telephone number 7732765338

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing MOSES ABAYOMI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF LATIN UNITED COMMUNITY HOUSING ASSOCIATION 2010 363213453 2011-06-08 LATIN UNITED COMMUNITY HOUSING ASSOCIATION 14
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 624200
Sponsor’s telephone number 7732765338
Plan sponsor’s mailing address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647
Plan sponsor’s address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647

Plan administrator’s name and address
Administrator’s EIN 363213453
Plan administrator’s name LATIN UNITED COMMUNITY HOUSING ASSOCIATION
Plan administrator’s address 3541 W. NORTH AVENUE, CHICAGO, IL, 60647
Administrator’s telephone number 7732765338

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing MOSES ABAYOMI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF LATIN UNITED COMMUNITY HOUSING ASSOCIATION 2009 363213453 2010-07-27 LATIN UNITED COMMUNITY HOUSING ASSOCIATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 624200
Sponsor’s telephone number 7732765338
Plan sponsor’s address 3541 W NORTH AVENUE, CHICAGO, IL, 60647

Plan administrator’s name and address
Administrator’s EIN 363213453
Plan administrator’s name LATIN UNITED COMMUNITY HOUSING ASSOCIATION
Plan administrator’s address 3541 W NORTH AVENUE, CHICAGO, IL, 60647
Administrator’s telephone number 7732765338

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MOSES ABAYOMI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAISA ALICEA, 3541 W NORTH AVE, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO Agent 2021-09-07

Executive director

Name and Address Role Account Number
Lissette Castaneda Executive director 29044

President

Name and Address Role Account Number
Ralph Cintron President 29044

Secretary

Name and Address Role Account Number
Trevor Tejeda-Gervais Secretary 29044

Other

Name and Address Role Account Number
Conrado Villodas Other 56062

Partner

Name and Address Role Account Number
LATIN UNITED COMM HOUS Partner 56062
CHICAGO EQUITY FUND Partner 56062

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2204570 Issued 4404 Regulated Business License 673 - Home Repair Services 2023-11-13 2023-11-16 2025-11-15
BUSINESS LICENSE 2204571 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2023-11-13 2023-11-16 2025-11-15
BUSINESS LICENSE 2622957 Issued 1625 Raffles 720 - Not-For-Profit Selling Raffles for Prizes of $50 or More 2018-09-17 2018-09-17 2019-11-15
BUSINESS LICENSE 2205187 Issued 4404 Regulated Business License 809 - Operation of Single Room Occupancy Building 2017-12-08 2017-11-16 2019-11-15
BUSINESS LICENSE 46744 Cancelled 1371 Single Room Occupancy Class I No data 2011-11-15 2011-11-16 2013-11-15
BUSINESS LICENSE 2043132 Cancelled 1020 Residential Real Estate Developer No data 2011-10-27 2011-11-16 2013-11-15
BUSINESS LICENSE 1045721 Cancelled 1011 Home Repair No data 2011-10-27 2011-11-16 2013-11-15

Related by officers

RAISA ALICEA, 3541 W NORTH AVE, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO

TAINOS DEVELOPMENT CORPORATION MADRES UNIDAS DEVELOPMENT CORPORATION BORINQUEN BELLA DEVELOPMENT CORPORATION

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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