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26 SQUARED WARRENVILLE, L.L.C.

Company Details

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

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, DU PAGE Agent 2018-07-26

Manager

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

Sources: Illinois Office of the Secretary of State