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  5. CAPRI CAPITAL PARTNERS, LLC

CAPRI CAPITAL PARTNERS, LLC

Company Details

Entity Name: CAPRI CAPITAL PARTNERS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 08 Sep 2000
Company Number: LLC_00456373
File Number: 00456373
Type of Management: Manager Managed
Date Status Change: 10 Mar 2023
Address 208 N. GREEN ST STE 404, CHICAGO, 60607, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPRI CAPITAL PARTNERS LLC 401(K) PLAN 2012 364389471 2013-10-15 CAPRI CAPITAL PARTNERS LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 3125735309
Plan sponsor’s mailing address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Plan sponsor’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 364389471
Plan administrator’s name CAPRI CAPITAL PARTNERS LLC
Plan administrator’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Administrator’s telephone number 3125735309

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ANN MASTIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing BRIAN FARGO
Valid signature Filed with authorized/valid electronic signature
CAPRI CAPITAL PARTNERS LLC 401(K) PLAN 2011 364389471 2012-10-10 CAPRI CAPITAL PARTNERS LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 3125735300
Plan sponsor’s mailing address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Plan sponsor’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 364389471
Plan administrator’s name CAPRI CAPITAL PARTNERS LLC
Plan administrator’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Administrator’s telephone number 3125735300

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ANN MASTIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing BRIAN FARGO
Valid signature Filed with authorized/valid electronic signature
CAPRI CAPITAL PARTNERS LLC 401(K) PLAN 2010 364389471 2011-10-12 CAPRI CAPITAL PARTNERS, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 3125735309
Plan sponsor’s mailing address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Plan sponsor’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 364389471
Plan administrator’s name CAPRI CAPITAL PARTNERS, LLC
Plan administrator’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Administrator’s telephone number 3125735309

Number of participants as of the end of the plan year
Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ANN MASTIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing BRIAN FARGO
Valid signature Filed with authorized/valid electronic signature
CAPRI CAPITAL PARTNERS LLC 401(K) PLAN 2009 364389471 2010-10-14 CAPRI CAPITAL PARTNERS, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 3125735300
Plan sponsor’s mailing address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Plan sponsor’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 364389471
Plan administrator’s name CAPRI CAPITAL PARTNERS, LLC
Plan administrator’s address 875 N MICHIGAN AVE, SUITE 3430, CHICAGO, IL, 60611
Administrator’s telephone number 3125735300

Number of participants as of the end of the plan year
Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing KATHLEEN DIVERSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing BRIAN FARGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ERIC R DECATOR, 561 CHATEAUX BOURNE DR, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2021-09-14

Manager

Name and Address Role Appointment Date
PRIMO, QUINTIN E III, 208 N. GREEN ST STE 404, CHICAGO, IL, 60607 Manager 2021-09-14

Other

Name and Address Role Account Number
LOUIS W HOYES Other 205874
Jason Lewis Other 205874
Dori Nolan Other 205874
GWENDOLYN L BUTLER Other 205874
Paul Edwards Other 205874
Ann Mastic Other 205874

President

Name and Address Role Account Number
Quintin Primo President 205874

Secretary

Name and Address Role Account Number
BRIAN C FARGO Secretary 205874

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1675630 Issued 1010 Limited Business License No data 2019-03-01 2019-03-16 2021-07-15
BUSINESS LICENSE 1070102 Cancelled 1010 Limited Business License No data 2005-01-21 2005-02-16 2006-02-15

Historical Names

Name Change Date
CAPRI CAPITAL ADVISORS LLC 2006-10-18
CAPRI/CAPITAL ADVISORS LLC 2003-10-07

Related by officers

ERIC R DECATOR, 561 CHATEAUX BOURNE DR, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO

BPI HOLDINGS, LLC CLEANROOM CONVERTORS INNOVATIONS, LLC BPI MARKS, LLC GALILEE FARM, LLC PRIMO HOLDINGS, LLC MIDWEST ACCESS PROJECT LOREN S. SCHECHTER MANAGEMENT, INC. ARLAND CLEAN FUELS, INC. PLOUS HOLDINGS, INC. MELA HOLDINGS, INC.

Paul Edwards

ALLIANCE ASSET MANAGEMENT, INC.

Related by address

208 N. GREEN ST STE 404, CHICAGO, 60607, IL

CAPRI SELECT INCOME II KEY EMPLOYEE INCENTIVE PLAN, LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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