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FOREMOST TRADING, LLC

Company Details

Entity Name: FOREMOST TRADING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 24 Feb 2004
Company Number: LLC_01117548
File Number: 01117548
Type of Management: Manager Managed
Date Status Change: 09 Aug 2024
Expiration Date: 31 Dec 2054
Address 28 NORTH BENNETT, GENEVA, 60134, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREMOST TRADING, LLC 401(K) PLAN 2022 300233599 2023-09-21 FOREMOST TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 522298
Plan sponsor’s address 28 NORTH BENNETT STREET #D, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2023-09-21
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401(K) PLAN 2021 300233599 2022-10-07 FOREMOST TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 522298
Plan sponsor’s address 28 NORTH BENNETT STREET #D, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401(K) PLAN 2020 300233599 2021-07-29 FOREMOST TRADING, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 522298
Plan sponsor’s address 28 NORTH BENNETT STREET #D, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401(K) PLAN 2019 300233599 2020-06-19 FOREMOST TRADING, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 522298
Plan sponsor’s address 28 NORTH BENNETT STREET #D, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401(K) PLAN 2018 300233599 2019-07-12 FOREMOST TRADING, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 522298
Plan sponsor’s address 28 NORTH BENNETT STREET #D, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401(K) PLAN 2017 300233599 2018-06-20 FOREMOST TRADING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 522298
Plan sponsor’s address 28 NORTH BENNETT STREET #D, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401(K) PLAN 2016 300233599 2017-10-02 FOREMOST TRADING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 6304852100
Plan sponsor’s address 28 NORTH BENNETT STREET #D, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401K RETIREMENT PLAN 2010 300233599 2010-09-28 FOREMOST TRADING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523140
Sponsor’s telephone number 8887268864
Plan sponsor’s address 28 NORTH BENNETT STREET, GENEVA, IL, 601342207

Plan administrator’s name and address

Administrator’s EIN 300233599
Plan administrator’s name FOREMOST TRADING, LLC
Plan administrator’s address 28 NORTH BENNETT STREET, GENEVA, IL, 601342207
Administrator’s telephone number 8887268864

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature
FOREMOST TRADING, LLC 401K RETIREMENT PLAN 2009 300233599 2010-06-01 FOREMOST TRADING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523140
Sponsor’s telephone number 8887268864
Plan sponsor’s address 28 NORTH BENNETT STREET, GENEVA, IL, 601342207

Plan administrator’s name and address

Administrator’s EIN 300233599
Plan administrator’s name FOREMOST TRADING, LLC
Plan administrator’s address 28 NORTH BENNETT STREET, GENEVA, IL, 601342207
Administrator’s telephone number 8887268864

Signature of

Role Plan administrator
Date 2010-06-01
Name of individual signing SCOTT MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT ALAN MILLER, 28 N BENNETT ST STE D, GENEVA, 60124 Agent 2009-01-26

Partner

Name and Address Role Account Number
MARK A MILLER Partner 300512
SCOTT A MILLER Partner 300512

Manager

Name and Address Role Appointment Date
MILLER, SCOTT, 2S575 DEERPATH RD, BATAVIA, IL, 60510 Manager 2016-02-09
MILLER, MARK, 28 N BENNETT, GENEVA, IL, 60134 Manager 2004-02-24

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1678730 Issued 1010 Limited Business License No data 2018-08-20 2018-09-16 2021-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FOREMOST CAPITAL MANAGEMENT Assumed name 2016-02-10 2020-08-04 Involuntary cancellation No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7523617208 2020-04-28 0507 PPP 28 N Bennett St, Geneva, IL, 60134-2383
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55665
Loan Approval Amount (current) 55665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Geneva, KANE, IL, 60134-2383
Project Congressional District IL-08
Number of Employees 6
NAICS code 523130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22050
Originating Lender Name First Midwest Bank, A Division of Old National Bank
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56006.72
Forgiveness Paid Date 2020-12-09
1296398506 2021-02-18 0507 PPS 28 N Bennett St, Geneva, IL, 60134-2383
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37997
Loan Approval Amount (current) 37997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Geneva, KANE, IL, 60134-2383
Project Congressional District IL-08
Number of Employees 3
NAICS code 523130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22050
Originating Lender Name First Midwest Bank, A Division of Old National Bank
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38256.65
Forgiveness Paid Date 2021-10-25

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State