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  5. BORN CAPITAL, LLC

BORN CAPITAL, LLC

Company Details

Entity Name: BORN CAPITAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 Jan 2003
Company Number: LLC_00849421
File Number: 00849421
Type of Management: Manager Managed
Date Status Change: 19 Dec 2024
Address 106 W CALENDAR AVE, SUITE 164, LA GRANGE, 60525, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 331042175 2022-07-31 BORN CAPITAL, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 106 W CALENDAR AVE, SUITE 164, LA GRANGE, IL, 60525
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 331042175 2021-10-14 BORN CAPITAL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 106 W CALENDAR AVE, SUITE 164, LA GRANGE, IL, 60525
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 331042175 2020-10-14 BORN CAPITAL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 1775, CHICAGO, IL, 60606
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 331042175 2019-10-04 BORN CAPITAL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 1775, CHICAGO, IL, 60606
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 331042175 2018-09-24 BORN CAPITAL, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 1750, CHICAGO, IL, 60606
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 331042175 2017-09-28 BORN CAPITAL, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 2075, CHICAGO, IL, 60606
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 331042175 2016-10-04 BORN CAPITAL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 2075, CHICAGO, IL, 60606
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 331042175 2015-10-12 BORN CAPITAL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 2075, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ROBERT HAWORTH
Valid signature Filed with authorized/valid electronic signature
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 331042175 2014-10-13 BORN CAPITAL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 2075, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing ROBERT HAWORTH
Valid signature Filed with authorized/valid electronic signature
BORN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 331042175 2013-06-28 BORN CAPITAL, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 3129770003
Plan sponsor’s address 191 N WACKER DR STE 2075, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing MICHELLE HAWORTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT L HAWORTH, 106 W CALENDAR AVE, STE 164, LA GRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2021-01-15

Manager

Name and Address Role Appointment Date
HAWORTH, ROBERT L, 106 W CALENDAR AVE STE 164, LA GRANGE, IL, 60525 Manager 2024-12-19
HAWORTH, DEREK, 106 W CALENDAR AVE, SUITE 164, LA GRANGE, IL, 60525 Manager 2024-12-19
VILLAR, MICHELLE, 106 W CALENDAR AVE, SUITE 164, LA GRANGE, IL, 60525 Manager 2024-12-19

Managing member

Name and Address Role Account Number
ROBERT HAWORTH Managing member 327426

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2621626 Issued 1010 Limited Business License 619 | 897 - Business and Management Consulting | Financial Services Commercial Office 2018-08-29 2018-08-29 2021-07-15
BUSINESS LICENSE 1888868 Cancelled 1010 Limited Business License No data 2016-08-03 2016-09-16 2018-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BORNTEC Assumed name 2017-07-10 No data No data 2024-12-19
BORN TECHNOLOGY Assumed name 2014-04-04 No data No data 2024-12-19
BORN TECHNOLOGIES Assumed name 2013-02-01 2015-03-13 Involuntary cancellation No data
BORN CAPITAL MARKETS Assumed name 2010-02-17 2015-03-13 Involuntary cancellation No data

Historical Names

Name Change Date
BORN CAPITAL MARKETS, LLC 2005-01-10

Related by officers

ROBERT HAWORTH

BORNTEC NSIGHT, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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