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FLEXSOURCE LLC

Company Details

Entity Name: FLEXSOURCE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 May 2003
Company Number: LLC_00924202
File Number: 00924202
Type of Management: Manager Managed
Date Status Change: 11 Apr 2024
Address 2403 FENVIEW CIR, ISLAND LAKE, 60042, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXSOURCE, LLC 401(K) PLAN AND TRUST 2022 364534290 2023-04-12 FLEXSOURCE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6307820633
Plan sponsor’s address P.O. BOX 267, ISLAND LAKE, IL, 60042

Signature of

Role Plan administrator
Date 2023-04-12
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-12
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
FLEXSOURCE, LLC 401(K) PLAN AND TRUST 2022 364534290 2023-08-08 FLEXSOURCE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6307820633
Plan sponsor’s address P.O. BOX 267, ISLAND LAKE, IL, 60042

Signature of

Role Plan administrator
Date 2023-08-07
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-07
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
FLEXSOURCE, LLC 401(K) PLAN AND TRUST 2021 364534290 2022-03-29 FLEXSOURCE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6307820633
Plan sponsor’s address 894 EUCLID AVENUE, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2022-03-28
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-28
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
FLEXSOURCE, LLC 401(K) PLAN AND TRUST 2020 364534290 2021-03-25 FLEXSOURCE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6307820633
Plan sponsor’s address 894 EUCLID AVENUE, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2021-03-25
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-25
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
FLEXSOURCE, LLC 401(K) PLAN AND TRUST 2019 364534290 2020-03-11 FLEXSOURCE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6307820633
Plan sponsor’s address 894 EUCLID AVENUE, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2020-03-11
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-11
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
FLEXSOURCE, LLC 401(K) PLAN AND TRUST 2018 364534290 2019-05-06 FLEXSOURCE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6307820633
Plan sponsor’s address 894 EUCLID AVENUE, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2019-05-02
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-02
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
FLEXSOURCE, LLC 401(K) PLAN AND TRUST 2017 364534290 2018-05-08 FLEXSOURCE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6307820633
Plan sponsor’s address 894 EUCLID AVENUE, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing CATHERINE MEIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN MEIER, 2403 FEN VIEW CIR, ISLAND LAKE, 60042, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-13

Manager

Name and Address Role Appointment Date
MEIER, CATHY, 2403 FEN VIEW CIR, ISLAND LAKE, IL, 60042 Manager 2024-04-11

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State