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ADVANCED BEVERAGE SOLUTIONS, LLC

Headquarter

Company Details

Entity Name: ADVANCED BEVERAGE SOLUTIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 03 Mar 2000
Company Number: LLC_00385077
File Number: 00385077
Type of Management: Manager Managed
Date Status Change: 01 Jan 2017
Address 100 N. GARY AVE., STE. C, ROSELLE, 60172, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED BEVERAGE SOLUTIONS, LLC, FLORIDA M15000010352 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIS STREET LAND COMPANY, L.L.C. 401(K) PLAN AND TRUST 2013 364264489 2014-09-23 DAVIS STREET LAND COMPANY, L.L.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 531310
Sponsor’s telephone number 8474254004
Plan sponsor’s address 624 DAVIS STREET, 2ND FLOOR, EVANSTON, IL, 60201

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
DAVIS STREET LAND COMPANY, L.L.C. 401(K) PLAN AND TRUST 2013 364264489 2014-06-10 DAVIS STREET LAND COMPANY, L.L.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 531310
Sponsor’s telephone number 8474254004
Plan sponsor’s address 624 DAVIS STREET, 2ND FLOOR, EVANSTON, IL, 60201

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-10
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
DAVIS STREET LAND COMPANY, L.L.C. 401(K) PLAN AND TRUST 2012 364264489 2013-09-27 DAVIS STREET LAND COMPANY, L.L.C. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 531310
Sponsor’s telephone number 8474254004
Plan sponsor’s address 622 DAVIS STREET - STE 200, EVANSTON, IL, 60201

Signature of

Role Plan administrator
Date 2013-09-27
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-27
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
DAVIS STREET LAND COMPANY, L.L.C. 401(K) PLAN AND TRUST 2011 364264489 2012-09-19 DAVIS STREET LAND COMPANY, L.L.C. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 531310
Sponsor’s telephone number 8474254004
Plan sponsor’s address 622 DAVIS STREET - STE 200, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 364264489
Plan administrator’s name DAVIS STREET LAND COMPANY, L.L.C.
Plan administrator’s address 622 DAVIS STREET - STE 200, EVANSTON, IL, 60201
Administrator’s telephone number 8474254004

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
DAVIS STREET LAND COMPANY, L.L.C. 401(K) PLAN AND TRUST 2010 364264489 2011-05-11 DAVIS STREET LAND COMPANY, L.L.C. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 531310
Sponsor’s telephone number 8474254004
Plan sponsor’s address 622 DAVIS STREET - STE 200, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 364264489
Plan administrator’s name DAVIS STREET LAND COMPANY, L.L.C.
Plan administrator’s address 622 DAVIS STREET - STE 200, EVANSTON, IL, 60201
Administrator’s telephone number 8474254004

Signature of

Role Plan administrator
Date 2011-05-11
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-11
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
DAVIS STREET LAND COMPANY, L.L.C. 401(K) PLAN AND TRUST 2009 364264489 2010-09-14 DAVIS STREET LAND COMPANY, L.L.C. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 531310
Sponsor’s telephone number 8474254004
Plan sponsor’s address 622 DAVIS STREET - STE 200, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 364264489
Plan administrator’s name DAVIS STREET LAND COMPANY, L.L.C.
Plan administrator’s address 622 DAVIS STREET - STE 200, EVANSTON, IL, 60201
Administrator’s telephone number 8474254004

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing THERESA JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFF ZEHNDER, 100N GARY AVE STE C, ROSELLE, 60172 Agent 2014-11-12

Manager

Name and Address Role Appointment Date
ZEHNDER, JEFF, 100 N GARY AVE STE C, ROSELLE, IL, 60172 Manager 2015-03-02
ADAMS, SCOTT, 6655 LANCER BLVD, SAN ANTONIO, TX, 78219 Manager 2015-03-02

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LANCER DIRECT Assumed name 2016-01-07 2017-01-01 Voluntary cancellation No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State