CASHMEX ILLINOIS, LLC

Company Details

Entity Name:	CASHMEX ILLINOIS, LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Involuntary Dissolution
Date Formed:	08 Nov 2002
Company Number:	LLC_00806706
File Number:	00806706
Type of Management:	Member Managed
Date Status Change:	29 Apr 2004
Address	331 NORTH KROME AVENUE, HOMESTEAD, 33030, FL
Place of Formation:	ILLINOIS

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

EMPLOYEE BENEFIT PLAN OF OAK/LEYDEN DEVELOPMENTAL SERVICES,INC.

2010

237380622

2012-01-31

OAK/LEYDEN DEVELOPMENTAL SERVICES, INC.

Plan administrator’s name and address

Administrator’s EIN	237380622
Plan administrator’s name	OAK/LEYDEN DEVELOPMENTAL SERVICES, INC.
Plan administrator’s address	411 CHICAGO AVE, OAK PARK, IL, 60302
Administrator’s telephone number	7085241050

Signature of

Role	Plan administrator
Date	2012-01-31
Name of individual signing	ROBERT ATKINSON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-01-31
Name of individual signing	ROBERT ATKINSON
Valid signature	Filed with authorized/valid electronic signature

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE, 700 SOUTH SECOND STREET, SPRINGFIELD, 62704, SANGAMON	Agent	2002-11-08

Name and Address	Role	Appointment Date
LEBRIJA, JUAN CARLOS, 331 NORTH KROME AVENUE, HOMESTEAD, FL, 33030	Member	2002-11-08
MORO, UMBERTO, 331 NORTH KROME AVENUE, HOMESTEAD, FL, 33030	Member	2002-11-08

Name and Address	Role	Account Number
HUMBERTO M MORO	Partner	256362
JUAN C LEBRIJA	Partner	256362

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1304891	Issued	1010	Limited Business License	No data	2002-12-05	2002-12-05	2003-08-15

Date of last update: 20 Jan 2025