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  5. LORIA FINANCIAL GROUP, LLC

LORIA FINANCIAL GROUP, LLC

Headquarter

Company Details

Entity Name: LORIA FINANCIAL GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 11 Aug 1999
Company Number: LLC_00313823
File Number: 00313823
Type of Management: Manager Managed
Date Status Change: 16 Jul 2024
Address 7500 S. COUNTY LINE ROAD, BURR RIDGE, 60527, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LORIA FINANCIAL GROUP, LLC, KENTUCKY 0531709 KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
1097822 7500 S COUNTY LINE ROAD, BURR RIDGE, IL, 60527 7500 S COUNTY LINE ROAD, BURR RIDGE, IL, 60527 630-887-4404

Filings since 2022-02-23
Form type FOCUSN
File number 008-52128
Filing date 2022-02-23
Reporting date 2021-12-31
File View File

Filings since 2022-02-23
Form type X-17A-5
File number 008-52128
Filing date 2022-02-23
Reporting date 2021-12-31
File View File

Filings since 2021-02-24
Form type FOCUSN
File number 008-52128
Filing date 2021-02-24
Reporting date 2020-12-31
File View File

Filings since 2021-02-24
Form type X-17A-5
File number 008-52128
Filing date 2021-02-24
Reporting date 2020-12-31
File View File

Filings since 2020-02-28
Form type FOCUSN
File number 008-52128
Filing date 2020-02-28
Reporting date 2019-01-01
File View File

Filings since 2020-02-28
Form type X-17A-5
File number 008-52128
Filing date 2020-02-28
Reporting date 2019-12-31
File View File

Filings since 2019-03-01
Form type FOCUSN
File number 008-52128
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2019-03-01
Form type X-17A-5
File number 008-52128
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2018-02-28
Form type FOCUSN
File number 008-52128
Filing date 2018-02-28
Reporting date 2017-12-31
File View File

Filings since 2018-02-28
Form type X-17A-5
File number 008-52128
Filing date 2018-02-28
Reporting date 2017-12-31
File View File

Filings since 2017-02-27
Form type FOCUSN
File number 008-52128
Filing date 2017-02-27
Reporting date 2016-01-01
File View File

Filings since 2017-02-27
Form type X-17A-5
File number 008-52128
Filing date 2017-02-27
Reporting date 2016-12-31
File View File

Filings since 2016-02-29
Form type X-17A-5
File number 008-52128
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2016-02-29
Form type FOCUSN
File number 008-52128
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2015-03-02
Form type FOCUSN
File number 008-52128
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-52128
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-03-14
Form type FOCUSN
File number 008-52128
Filing date 2014-03-14
Reporting date 2013-12-31
File View File

Filings since 2014-03-04
Form type X-17A-5
File number 008-52128
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-03-01
Form type FOCUSN
File number 008-52128
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2013-03-01
Form type X-17A-5
File number 008-52128
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-02-29
Form type X-17A-5
File number 008-52128
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2012-02-29
Form type FOCUSN
File number 008-52128
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2011-03-01
Form type FOCUSN
File number 008-52128
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2011-03-01
Form type X-17A-5
File number 008-52128
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-03-01
Form type FOCUSN
File number 008-52128
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-01
Form type X-17A-5
File number 008-52128
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-03-02
Form type FOCUSN
File number 008-52128
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2009-03-02
Form type X-17A-5
File number 008-52128
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-02-29
Form type FOCUSN
File number 008-52128
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2008-02-29
Form type X-17A-5
File number 008-52128
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-03-01
Form type FOCUSN
File number 008-52128
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2007-03-01
Form type X-17A-5
File number 008-52128
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2006-03-01
Form type FOCUSN
File number 008-52128
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2006-03-01
Form type X-17A-5
File number 008-52128
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2005-03-01
Form type FOCUSN
File number 008-52128
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2005-03-01
Form type X-17A-5
File number 008-52128
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2004-03-01
Form type FOCUSN
File number 008-52128
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2004-03-01
Form type X-17A-5
File number 008-52128
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2003-03-03
Form type FOCUSN
File number 008-52128
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2003-03-03
Form type X-17A-5
File number 008-52128
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2002-03-01
Form type X-17A-5
File number 008-52128
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LORIA FINANCIAL GROUP 401(K) PLAN 2020 364312353 2021-05-06 LORIA FINANCIAL GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2019 364312353 2020-08-28 LORIA FINANCIAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-28
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2018 364312353 2019-04-09 LORIA FINANCIAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-09
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2017 364312353 2018-04-03 LORIA FINANCIAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2016 364312353 2017-05-11 LORIA FINANCIAL GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2015 364312353 2016-04-18 LORIA FINANCIAL GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-18
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2014 364312353 2015-04-24 LORIA FINANCIAL GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-24
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2013 364312353 2014-03-14 LORIA FINANCIAL GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2014-03-14
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2012 364312353 2013-07-17 LORIA FINANCIAL GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature
LORIA FINANCIAL GROUP 401(K) PLAN 2011 364312353 2012-04-03 LORIA FINANCIAL GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6308874404
Plan sponsor’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364312353
Plan administrator’s name LORIA FINANCIAL GROUP, LLC
Plan administrator’s address 7500 SOUTH COUNTY LINE ROAD, BURR RIDGE, IL, 60527
Administrator’s telephone number 6308874404

Signature of
Role Plan administrator
Date 2012-04-03
Name of individual signing RICK T. LORIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD T. LORIA, 7500 S. COUNTY LINE RD., BURR RIDGE, 60527, DU PAGE Agent 2008-07-15

Manager

Name and Address Role Appointment Date
LORIA, RICHARD T., 7500 S. COUNTY LINE ROAD, BURR RIDGE, IL, 60527 Manager 2008-07-15

Related by officers

No related officers

Related by address

7500 S. COUNTY LINE ROAD, BURR RIDGE, 60527, IL

METALS ASSET MANAGEMENT LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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