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ILLINOIS & MICHIGAN OIL LLC

Company Details

Entity Name: ILLINOIS & MICHIGAN OIL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 23 Mar 1999
Company Number: LLC_00271837
File Number: 00271837
Type of Management: Manager Managed
Date Status Change: 01 Mar 2025
Address 724 RAILROAD ST, JOLIET, 60436, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E4EHMUJNR4Z3 2024-12-27 724 RAILROAD ST, JOLIET, IL, 60436, 9501, USA 724 RAILROAD ST, JOLIET, IL, 60436, 9501, USA

Business Information

Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2024-01-01
Initial Registration Date 2015-03-13
Entity Start Date 1999-03-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ROBIN K CHANDA
Role CFO
Address 724 RAILROAD STREET, JOLIET, IL, 60436, USA
Government Business
Title PRIMARY POC
Name DEREK H EGAN
Role VICE PRESIDENT
Address 724 RAILROAD STREET, JOLIET, IL, 60436, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINOIS & MICHIGAN OIL 401(K) PLAN 2023 452583380 2024-03-06 ILLINOIS & MICHIGAN OIL LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 483000
Sponsor’s telephone number 6304564645
Plan sponsor’s address 724 RAILROAD STREET, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2024-03-06
Name of individual signing ROBIN CHANDA
Valid signature Filed with authorized/valid electronic signature
ILLINOIS & MICHIGAN OIL 401(K) PLAN 2022 452583380 2023-06-21 ILLINOIS & MICHIGAN OIL LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 483000
Sponsor’s telephone number 6304564645
Plan sponsor’s address 724 RAILROAD STREET, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing ROBIN K CHANDA
Valid signature Filed with authorized/valid electronic signature
ILLINOIS & MICHIGAN OIL 401(K) PLAN 2021 452583380 2022-03-24 ILLINOIS & MICHIGAN OIL LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 483000
Sponsor’s telephone number 8444564645
Plan sponsor’s address 724 RAILROAD STREET, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2022-03-24
Name of individual signing DEREK EGAN
Valid signature Filed with authorized/valid electronic signature
ILLINOIS & MICHIGAN OIL 401(K) PLAN 2020 452583380 2021-08-17 ILLINOIS & MICHIGAN OIL LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 483000
Sponsor’s telephone number 8444564645
Plan sponsor’s address 724 RAILROAD STREET, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing DEREK EGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL T. EGAN, 21625 S MATTOX LN SHOREWOOD, JOLIET, 60404 Agent 2018-02-21

Manager

Name and Address Role Appointment Date
EGAN, DANIEL T, 21625 S MATTOX LANE, SHOREWOOD, IL, 60404 Manager 2024-03-05

Managing member

Name and Address Role Account Number
DANIEL T EGAN Managing member 502141

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2938320 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2024-01-23 2024-01-23 2026-02-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD W912P620F0010 2020-09-28 2023-09-27 2023-09-27
Unique Award Key CONT_AWD_W912P620F0010_9700_W912P620D0001_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 196400.00
Current Award Amount 206600.00
Potential Award Amount 206600.00

Description

Title BARGE USAGE
NAICS Code 483211: INLAND WATER FREIGHT TRANSPORTATION
Product and Service Codes 1925: SPECIAL SERVICE VESSELS

Recipient Details

Recipient ILLINOIS & MICHIGAN OIL LLC
UEI E4EHMUJNR4Z3
Recipient Address UNITED STATES, 724 RAILROAD ST, JOLIET, WILL, ILLINOIS, 604369501

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4799187000 2020-04-04 0507 PPP 724 RAILROAD STREET, JOLIET, IL, 60436-9501
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 457800
Loan Approval Amount (current) 457800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 435260
Servicing Lender Name LincolnWay Community Bank
Servicing Lender Address 1000 E Lincoln Hwy, NEW LENOX, IL, 60451-2145
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JOLIET, WILL, IL, 60436-9501
Project Congressional District IL-14
Number of Employees 33
NAICS code 483211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 435260
Originating Lender Name LincolnWay Community Bank
Originating Lender Address NEW LENOX, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 460643.42
Forgiveness Paid Date 2021-02-12
3343568305 2021-01-22 0507 PPS 724 Railroad St, Joliet, IL, 60436-9501
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 457852.5
Loan Approval Amount (current) 457852.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 435260
Servicing Lender Name LincolnWay Community Bank
Servicing Lender Address 1000 E Lincoln Hwy, NEW LENOX, IL, 60451-2145
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Joliet, WILL, IL, 60436-9501
Project Congressional District IL-14
Number of Employees 30
NAICS code 488310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 435260
Originating Lender Name LincolnWay Community Bank
Originating Lender Address NEW LENOX, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 459671.37
Forgiveness Paid Date 2021-06-23

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State