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FIFTH THIRD HOLDINGS, LLC

Company Details

Entity Name: FIFTH THIRD HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Oct 2000
Company Number: LLC_00475351
File Number: 00475351
Type of Management: Manager Managed
Date Status Change: 01 Aug 2024
Address 1701 GOLF ROAD TOWER 1, 9TH FLOOR, ROLLING MEADOWS, 60008, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role Account Number
ROBERT SULLIVAN President 320010

Managing member

Name and Address Role Account Number
FIFTH THIRD BANK, CORP. Managing member 320010

Manager

Name and Address Role Appointment Date
ERICA R. KOJETIN, 515 N. FLAGLER DRIVE,SUITE 100, WEST PALM BEACH, FL, 33401 Manager 2024-08-01
ALBERT P. CLIFFEL III, 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45202 Manager 2024-08-01
MARK HECKLER, 6111 NORTH RIVER ROAD, ROSEMONT, IL, 60018 Manager 2024-08-01
NATHAN STEUBER, 1701 GOLF ROAD TOWER 1, 9TH FLOOR, ROLLING MEADOWS, IL, 60008 Manager 2024-08-01

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1841929 Issued 1010 Limited Business License No data 2022-04-28 2020-09-16 2022-09-15

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State