Search icon

PASSPORT ENTERPRISES, L.L.C.

Company Details

Entity Name: PASSPORT ENTERPRISES, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Jan 2000
Company Number: LLC_00369829
File Number: 00369829
Type of Management: Member Managed
Date Status Change: 03 Nov 2024
Address 10 E. SCRANTON AVENUE, LAKE BLUFF, 60044, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSPORT ENTERPRISES LLC 401K PROFIT SHARING PLAN AND TRUST 2023 364343358 2024-06-01 PASSPORT ENTERPRISES, L.L.C. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2246556245
Plan sponsor’s address 300 CENTER DR., SUITE 107, VERNON HILLS, IL, 60061

Signature of

Role Plan administrator
Date 2024-06-01
Name of individual signing MIRIAM RINALDI
Valid signature Filed with authorized/valid electronic signature
PASSPORT ENTERPRISES LLC 401K PROFIT SHARING PLAN AND TRUST 2022 364343358 2023-09-27 PASSPORT ENTERPRISES, L.L.C. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2246556245
Plan sponsor’s address 10 EAST SCRANTON AVENUE, SUITE 202C, LAKE BLUFF, IL, 60044

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing MIRIAM RINALDI
Valid signature Filed with authorized/valid electronic signature
PASSPORT ENTERPRISES L L C 401 K PROFIT SHARING PLAN TRUST 2014 364343358 2015-05-18 PASSPORT ENTERPRISES L L C 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621498
Sponsor’s telephone number 8477578686
Plan sponsor’s address 250 CENTER DR STE 202, VERNON HILLS, IL, 600611582

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing SCOTT MORCOTT
Valid signature Filed with authorized/valid electronic signature
PASSPORT ENTERPRISES L L C 401 K PROFIT SHARING PLAN TRUST 2013 364343358 2014-07-23 PASSPORT ENTERPRISES L L C 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621498
Sponsor’s telephone number 8477578686
Plan sponsor’s address 250 CENTER DR STE 202, VERNON HILLS, IL, 600611582

Signature of

Role Plan administrator
Date 2014-07-23
Name of individual signing SCOTT MORCOTT
Valid signature Filed with authorized/valid electronic signature
PASSPORT ENTERPRISES L L C 401 K PROFIT SHARING PLAN TRUST 2012 364343358 2015-03-17 PASSPORT ENTERPRISES L L C 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621498
Sponsor’s telephone number 8477578686
Plan sponsor’s address 250 CENTER DR STE 202, VERNON HILLS, IL, 600611582

Signature of

Role Plan administrator
Date 2015-03-17
Name of individual signing PASSPORT ENTERPRISES L L C
Valid signature Filed with authorized/valid electronic signature
PASSPORT ENTERPRISES L L C 401 K PROFIT SHARING PLAN TRUST 2011 364343358 2012-07-30 PASSPORT ENTERPRISES 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621498
Sponsor’s telephone number 8477578686
Plan sponsor’s address 250 CENTER DR STE 202, VERNON HILLS, IL, 600611582

Plan administrator’s name and address

Administrator’s EIN 364343358
Plan administrator’s name PASSPORT ENTERPRISES
Plan administrator’s address 250 CENTER DR STE 202, VERNON HILLS, IL, 600611582
Administrator’s telephone number 8477578686

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing PASSPORT ENTERPRISES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2017-04-19

Manager

Name and Address Role Appointment Date
SCOTT MORCOTT MD, 10 E. SCRANTON BLVD, SUITE 303, LAKE BLUFF, IL, 60044 Manager 2024-11-03

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
LIMITED LIABILITY CO 248004700 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2024-02-26 2024-02-26 2025-01-01
LIMITED LIABILITY CO 248004467 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2023-10-20 2023-10-20 2025-01-01
LIMITED LIABILITY CO 248004465 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2023-10-20 2023-10-20 2025-01-01
LIMITED LIABILITY CO 248004466 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2023-10-20 2023-10-20 2025-01-01
LIMITED LIABILITY CO 248001823 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2017-07-07 2021-10-29 2025-01-01
LIMITED LIABILITY CO 248001824 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2017-07-07 2021-10-29 2025-01-01
LIMITED LIABILITY CO 248001585 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2017-03-02 2017-03-02 2018-01-01
LIMITED LIABILITY CO 248001583 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2017-03-02 2019-01-04 2022-01-01
LIMITED LIABILITY CO 248001582 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2017-03-02 2019-01-02 2022-01-01
LIMITED LIABILITY CO 248001584 No data No data PROFESSIONAL LIMITED LIABILITY COMPANY No data 2017-03-02 2021-10-29 2025-01-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PASSPORT HEALTH Assumed name 2000-01-24 No data No data 2020-01-07

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State