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  5. SCROGGINS FINANCIAL SERVICES, LLC

SCROGGINS FINANCIAL SERVICES, LLC

Company Details

Entity Name: SCROGGINS FINANCIAL SERVICES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 19 Mar 2003
Company Number: LLC_00882186
File Number: 00882186
Type of Management: Member Managed
Date Status Change: 14 Aug 2024
Address 100 BATSON CT SUITE 102, NEW LENOX, 60451, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCROGGINS FINANCIAL SERVICES, LLC. 401(K) PROFIT SHARING PLAN 2014 364255775 2015-09-28 SCROGGINS FINANCIAL SERVICES, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8157412379
Plan sponsor’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
SCROGGINS FINANCIAL SERVICES, LLC. 401(K) PROFIT SHARING PLAN 2013 364255775 2014-09-29 SCROGGINS FINANCIAL SERVICES, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8157412379
Plan sponsor’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-29
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
SCROGGINS FINANCIAL SERVICES, LLC. 401(K) PROFIT SHARING PLAN 2012 364255775 2013-10-14 SCROGGINS FINANCIAL SERVICES, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8157412379
Plan sponsor’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
SCROGGINS FINANCIAL SERVICES, LLC. 401(K) PROFIT SHARING PLAN 2011 364255775 2012-10-02 SCROGGINS FINANCIAL SERVICES, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8157412379
Plan sponsor’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451

Plan administrator’s name and address
Administrator’s EIN 364255775
Plan administrator’s name SCROGGINS FINANCIAL SERVICES, LLC.
Plan administrator’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451
Administrator’s telephone number 8157412379

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
SCROGGINS FINANCIAL SERVICES, LLC. 401(K) PROFIT SHARING PLAN 2010 364255775 2011-10-13 SCROGGINS FINANCIAL SERVICES, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8157412379
Plan sponsor’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451

Plan administrator’s name and address
Administrator’s EIN 364255775
Plan administrator’s name SCROGGINS FINANCIAL SERVICES, LLC.
Plan administrator’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451
Administrator’s telephone number 8157412379

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MICHAEL SCROGGINS
Valid signature Filed with authorized/valid electronic signature
SCROGGINS FINANCIAL SERVICES, LLC. 401(K) PROFIT SHARING PLAN 2009 371461565 2010-09-21 SCROGGINS FINANCIAL SERVICES, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8157412379
Plan sponsor’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451

Plan administrator’s name and address
Administrator’s EIN 371461565
Plan administrator’s name SCROGGINS FINANCIAL SERVICES, LLC.
Plan administrator’s address 100 BATSON COURT, SUITE 102, NEW LENOX, IL, 60451
Administrator’s telephone number 8157412379

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing MICHAEL SROGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing MICHAEL SROGGINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL A. SCROGGINS, 100 BATSON COURT, SUITE 102, NEW LENOX, 60451, WILL Agent 2008-02-13

Manager

Name and Address Role Appointment Date
SCROGGINS, MICHAEL A., 12868 KINROSS LANE, NAPLES, FL, 34120 Manager 2024-08-14

Historical Names

Name Change Date
MANNER SCROGGINS FINANCIAL SERVICES LLC 2007-07-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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