Search icon

TFM THREE, LLC

Company Details

Entity Name: TFM THREE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 14 Aug 2002
Company Number: LLC_00762342
File Number: 00762342
Type of Management: Member Managed
Date Status Change: 28 Jan 2006
Address 55 EAST MONROE ST STE 3700, CHICAGO, 60603, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & O 401(K) PLAN AND TRUST 2009 362733624 2010-05-21 M & O INSULATION COMPANY 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 7087993850
Plan sponsor’s address 17217 SOUTH ASHLAND AVENUE, EAST HAZELCREST, IL, 60429

Plan administrator’s name and address

Administrator’s EIN 362733624
Plan administrator’s name M & O INSULATION COMPANY
Plan administrator’s address 17217 SOUTH ASHLAND AVENUE, EAST HAZELCREST, IL, 60429
Administrator’s telephone number 7087993850

Signature of

Role Plan administrator
Date 2010-05-21
Name of individual signing PETER F. CASTELLARIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRY F. MORITZ, 55 EAST MONROE ST STE 3700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2002-08-14

Member

Name and Address Role Appointment Date
MORITZ, TERRY F., 55 EAST MONROE ST STE 3700, CHICAGO, IL, 60603 Member 2002-08-14

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State