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  5. ENFUSION LTD. LLC

ENFUSION LTD. LLC

Company Details

Entity Name: ENFUSION LTD. LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Feb 2001
Company Number: LLC_00521507
File Number: 00521507
Type of Management: Member Managed
Date Status Change: 04 Dec 2024
Expiration Date: 23 Aug 2047
Address 125 S. CLARK STREET, SUITE 750, CHICAGO, 60603, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENFUSION LTD HEALTH AND WELFARE PLAN 2021 364207170 2022-02-01 ENFUSION LTD, LLC 148
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-12-01
Business code 541511
Sponsor’s telephone number 9173410609
Plan sponsor’s mailing address 125 S. CLARK STREET, SUITE 750, CHICAGO, IL, 60603
Plan sponsor’s address 125 S. CLARK STREET, SUITE 750, CHICAGO, IL, 60603

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2022-02-01
Name of individual signing LYDIA VILLEGAS
Valid signature Filed with authorized/valid electronic signature
ENFUSION LTD HEALTH AND WELFARE PLAN 2019 364207170 2022-01-28 ENFUSION LTD, LLC 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-12-01
Business code 541511
Sponsor’s telephone number 9173410609
Plan sponsor’s mailing address 125 S. CLARK STREET, SUITE 750, CHICAGO, IL, 60603
Plan sponsor’s address 125 S. CLARK STREET, SUITE 750, CHICAGO, IL, 60603

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2022-01-28
Name of individual signing LYDIA VILLEGAS
Valid signature Filed with authorized/valid electronic signature
ENFUSION, LLC 2018 364207170 2019-07-01 ENFUSION LTD, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541511
Sponsor’s telephone number 3122639800
Plan sponsor’s address 125 S. CLARK ST, SUITE 750, CHICAGO, IL, 606035200

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing TIMOTHY FINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing TIMOTHY FINNEY
Valid signature Filed with authorized/valid electronic signature
ENFUSION, LLC RETIREMENT PLAN 2017 364207170 2018-07-05 ENFUSION, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541511
Sponsor’s telephone number 3122537657
Plan sponsor’s address 30 S WACKER, STE 1375, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing TIM FINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing TIM FINNEY
Valid signature Filed with authorized/valid electronic signature
ENFUSION, LLC RETIREMENT PLAN 2016 364207170 2017-07-11 ENFUSION, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541511
Sponsor’s telephone number 3122537657
Plan sponsor’s address 30 S WACKER, STE 1375, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing TIM FINNEY
Valid signature Filed with authorized/valid electronic signature
ENFUSION, LLC RETIREMENT PLAN 2015 364207170 2016-06-28 ENFUSION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541511
Sponsor’s telephone number 3124450490
Plan sponsor’s address 30 S WACKER, STE 1375, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing TIM FINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-28
Name of individual signing TIM FINNEY
Valid signature Filed with authorized/valid electronic signature
ENFUSION LLC RETIREMENT PLAN 2014 364207170 2015-06-12 ENFUSION LTD. LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541511
Sponsor’s telephone number 3122537657
Plan sponsor’s address 30 S WACKER, STE 1375, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing STEPHEN MALHERBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing STEPHEN MALHERBE
Valid signature Filed with authorized/valid electronic signature
ENFUSION LLC RETIREMENT PLAN 2013 364207170 2014-06-13 ENFUSION LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541511
Sponsor’s telephone number 3122537657
Plan sponsor’s address 30 S WACKER, STE 1375, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing TIM FINNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2021-01-21

Managing member

Name and Address Role Account Number
Oleg Movchan Managing member 383548
Scott Werner Managing member 383548
Stephen Malherbe Managing member 383548
Tarek Hammoud Managing member 383548

Manager

Name and Address Role Appointment Date
MALHERBE, STEPHEN, 125 SOUTH CLARK ST, STE 750, CHICAGO, IL, 60603 Manager 2024-12-04

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2548932 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2023-11-20 2023-08-16 2025-08-15
BUSINESS LICENSE 2277940 Cancelled 1010 Limited Business License 708 - Miscellaneous Commercial Services 2015-06-25 2015-08-16 2017-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ENFUSION LLC Foreign assumed name 2001-02-23 No data No data 2025-01-17

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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