| Entity Name: | POWER WELLNESS MANAGEMENT, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 24 Aug 1999 |
| Company Number: | LLC_00317004 |
| File Number: | 00317004 |
| Type of Management: | Manager Managed |
| Date Status Change: | 08 Aug 2024 |
| Address | 851 OAK CREEK DR, LOMBARD, 60148, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POWER WELLNESS MANAGEMENT, LLC, MISSISSIPPI | 1057638 | MISSISSIPPI |
| Headquarter of | POWER WELLNESS MANAGEMENT, LLC, MISSISSIPPI | 1057656 | MISSISSIPPI |
| Headquarter of | POWER WELLNESS MANAGEMENT, LLC, NEW YORK | 3863208 | NEW YORK |
| Headquarter of | POWER WELLNESS MANAGEMENT, LLC, FLORIDA | M19000011763 | FLORIDA |
| Headquarter of | POWER WELLNESS MANAGEMENT, LLC, COLORADO | 20061326491 | COLORADO |
| Headquarter of | POWER WELLNESS MANAGEMENT, LLC, CONNECTICUT | 3074043 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND STREET, SUITE 404, SPRINGFIELD, 62704 | Agent | 2024-09-17 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HUMMERT, BRIAN, 851 OAK CREEK DR, LOMBARD, IL, 60148 | Manager | 2024-08-08 |
| HAM, NANCY, 851 OAK CREEK DR, LOMBARD, IL, 60148 | Manager | 2024-08-08 |
| GORMAN, ALVIN L., 851 OAK CREEK DR, LOMBARD, IL, 60148 | Manager | 2024-08-08 |
| HUSSEY, JIM, 851 OAK CREEK DR, LOMBARD, IL, 60148 | Manager | 2024-08-08 |
| DANOWSKI, JOHN, 851 OAK CREEK DR, LOMBARD, IL, 60148 | Manager | 2024-08-08 |
| LINBACK, TROY, 851 OAK CREEK DR, LOMBARD, IL, 60148 | Manager | 2024-08-08 |
| GORMAN, KENNETH D, 851 OAK CREEK DR, LOMBARD, IL, 60148 | Manager | 2024-08-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| Power Construction LLC | Member | 387931 |
| Tom Rhind | Member | 387931 |
| Brian Hummert | Member | 387931 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2314392 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2014-03-10 | 2014-03-10 | 2016-02-15 |
| BUSINESS LICENSE | 2308431 | Cancelled | 4404 | Regulated Business License | 670 - Health Club | 2014-02-03 | 2014-02-03 | 2016-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| POWER WELLNESS | Assumed name | 2004-05-27 | No data | No data | 2020-09-29 |
| POWER HOSPITAL FITNESS GROUP, LLC | Assumed name | 1999-12-28 | No data | No data | 2000-08-03 |
Date of last update: 13 Jan 2025
