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JADE ROCKFORD LLC

Company Details

Entity Name: JADE ROCKFORD LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 01 Mar 1999
Company Number: LLC_00263842
File Number: 00263842
Type of Management: Member Managed
Date Status Change: 29 Feb 2024
Address 2932 EASTROCK DRIVE, ROCKFORD, 61109, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JADE ROCKFORD, LLC 401(K) PROFIT SHARING PLAN 2011 364272845 2012-10-30 JADE ROCKFORD, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722210
Sponsor’s telephone number 8154943523
Plan sponsor’s address 5610 WANSFORD WAY, ROCKFORD, IL, 61109

Plan administrator’s name and address

Administrator’s EIN 364272845
Plan administrator’s name JADE ROCKFORD, LLC
Plan administrator’s address 5610 WANSFORD WAY, ROCKFORD, IL, 61109
Administrator’s telephone number 8154943523

Signature of

Role Plan administrator
Date 2012-10-30
Name of individual signing DAVID KOCH
Valid signature Filed with authorized/valid electronic signature
JADE ROCKFORD, LLC 401(K) PROFIT SHARING PLAN 2009 364272845 2010-10-14 JADE ROCKFORD, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722210
Sponsor’s telephone number 8154943523
Plan sponsor’s address 5610 WANSFORD WAY, ROCKFORD, IL, 61109

Plan administrator’s name and address

Administrator’s EIN 364272845
Plan administrator’s name JADE ROCKFORD, LLC
Plan administrator’s address 5610 WANSFORD WAY, ROCKFORD, IL, 61109
Administrator’s telephone number 8154943523

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing DAVID KOCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID M KOCH, 2932 EAST ROCK DRIVE, ROCKFORD, 61109, WINNEBAGO Agent 2006-03-13

Manager

Name and Address Role Appointment Date
KOCH, DAVID M., 8711 GREYS OAKS AVE, SARASOTA, FL, 64238 Manager 2024-02-29
KOCH, JUDITH L., 8711 GREYS OAKS AVE, SARASOTA, FL, 64238 Manager 2024-02-29

Historical Names

Name Change Date
JADE CHERRY VALLEY LLC 1999-09-23

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State