Entity Name: | 26 SQUARED WARRENVILLE, L.L.C. |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Goodstanding |
Date Formed: | 31 Jul 2000 |
Company Number: | LLC_00436615 |
File Number: | 00436615 |
Type of Management: | Manager Managed |
Date Status Change: | 24 Jun 2024 |
Address | 27501 BELLA VISTA PARKWAY, WARRENVILLE, 60555, IL |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, DU PAGE | Agent | 2018-07-26 |
Name and Address | Role | Appointment Date |
---|---|---|
THE HEICO COMPANIES, L.L.C., 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555 | Manager | 2024-06-24 |
Date of last update: 27 Jan 2025