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DIRECT FITNESS SOLUTIONS, L.L.C.

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Company Details

Entity Name: DIRECT FITNESS SOLUTIONS, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Jan 1998
Company Number: LLC_00162922
File Number: 00162922
Type of Management: Manager Managed
Date Status Change: 27 Nov 2024
Address 600 TOWER RD, MUNDELEIN, 60060, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOHN EDWARD FLERSHEM, 600 TOWER ROAD, MUNDELEIN, 60060, LAKE Agent 2016-01-05

Manager

Name and Address Role Appointment Date
TIM GREEN, 130 KAITLINS WAY, NORTH BARRINGTON, IL, 60010 Manager 2024-11-27
JOHN FLERSHEM, 524 W ASHFORD LANE, ARLINGTON HEIGHTS, IL, 60004 Manager 2024-11-27

Managing member

Name and Address Role Account Number
TIMOTHY JOSEPH GREEN Managing member 341396
TIMOTHY MICHAEL BRENNAN Managing member 341396

Links between entities

Type:
Headquarter of
Company Number:
0c638a2e-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0908063
State:
KENTUCKY

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G16JTH37PLM9
CAGE Code:
1ZG47
UEI Expiration Date:
2025-11-25

Business Information

Division Name:
DIRECT FITNESS SOLUTIONS, LLC
Activation Date:
2024-11-27
Initial Registration Date:
2002-08-02

Form 5500 Series

Employer Identification Number (EIN):
364202633
Plan Year:
2014
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
68
Sponsors Telephone Number:

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1959636 Issued 1010 Limited Business License No data 2011-04-22 2011-03-16 2013-03-15

USAspending Awards / Contracts

Procurement Instrument Identifier:
W50S7W23P0010
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
24875.54
Base And Exercised Options Value:
24875.54
Base And All Options Value:
24875.54
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-07-21
Description:
MISCELLANEOUS CARDIO AND STRENGTH GYM EQUIPMENT FOR THE 122ND FW OPS GYM IN SUPPORT OF THE OHWS PROGRAM.
Naics Code:
333310: COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product Or Service Code:
7830: RECREATIONAL AND GYMNASTIC EQUIPMENT
Procurement Instrument Identifier:
W50S7W21P0006
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
23962.65
Base And Exercised Options Value:
23962.65
Base And All Options Value:
23962.65
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-07-23
Description:
VARIOUS GYM EQUIPMENT IN SUPPORT OF THE OPTIMIZING THE HUMAN WEAPON SYSTEM (OHWS) PROGRAM.
Naics Code:
339920: SPORTING AND ATHLETIC GOODS MANUFACTURING
Product Or Service Code:
8475: SPECIALIZED FLIGHT CLOTHING AND ACCESSORIES
Procurement Instrument Identifier:
W50S7W20P0009
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-09-24
Description:
OHWS SFS GYM EQUIPMENT
Naics Code:
339920: SPORTING AND ATHLETIC GOODS MANUFACTURING
Product Or Service Code:
7810: ATHLETIC AND SPORTING EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1119098.00
Total Face Value Of Loan:
1119098.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1119097.00
Total Face Value Of Loan:
1119098.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-05-31
Type:
FollowUp
Address:
600 TOWER RD., MUNDELEIN, IL, 60060
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-08-30
Type:
Complaint
Address:
600 TOWER RD., MUNDELEIN, IL, 60060
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1119098
Current Approval Amount:
1119098
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1128890.11
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1119097
Current Approval Amount:
1119098
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1125377.38

Motor Carrier Census

DBA Name:
DIRECT FITNESS SOLUTIONS
Carrier Operation:
Interstate
Fax:
(847) 680-8906
Add Date:
2003-11-10
Operation Classification:
Private(Property)
power Units:
8
Drivers:
8
Inspections:
14
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
DIRECT FITNESS SOLUTIONS, L.L.
Party Role:
Plaintiff
Party Name:
DIRECT FITNESS SOLUTIONS, L.L.C.
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State