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  5. AVIANT GROUP, LLC

AVIANT GROUP, LLC

Company Details

Entity Name: AVIANT GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 09 Mar 2004
Company Number: LLC_01133527
File Number: 01133527
Type of Management: Manager Managed
Date Status Change: 08 Sep 2023
Address 38W210 HENRICKSEN ROAD, ST. CHARLES, 60175, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVIANT GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 200841717 2016-09-13 AVIANT GROUP, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6302159400
Plan sponsor’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 200841717
Plan administrator’s name AVIANT GROUP, LLC
Plan administrator’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175
Administrator’s telephone number 6302159400

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing MARK GARRETT
Valid signature Filed with authorized/valid electronic signature
AVIANT GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 200841717 2016-05-26 AVIANT GROUP, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6302159400
Plan sponsor’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 200841717
Plan administrator’s name AVIANT GROUP, LLC
Plan administrator’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175
Administrator’s telephone number 6302159400

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing MARK GARRETT
Valid signature Filed with authorized/valid electronic signature
AVIANT GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 200841717 2015-06-23 AVIANT GROUP, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6302159400
Plan sponsor’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 200841717
Plan administrator’s name AVIANT GROUP, LLC
Plan administrator’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175
Administrator’s telephone number 6302159400

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing MARK GARRETT
Valid signature Filed with authorized/valid electronic signature
AVIANT GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 200841717 2014-09-19 AVIANT GROUP, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6302159400
Plan sponsor’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 200841717
Plan administrator’s name AVIANT GROUP, LLC
Plan administrator’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175
Administrator’s telephone number 6302159400

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing MARK GARRETT
Valid signature Filed with authorized/valid electronic signature
AVIANT GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 200841717 2013-09-11 AVIANT GROUP, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6302159400
Plan sponsor’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 200841717
Plan administrator’s name AVIANT GROUP, LLC
Plan administrator’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175
Administrator’s telephone number 6302159400

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing MARK GARRETT
Valid signature Filed with authorized/valid electronic signature
AVIANT GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 200841717 2012-09-28 AVIANT GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6302159400
Plan sponsor’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 200841717
Plan administrator’s name AVIANT GROUP, LLC
Plan administrator’s address 38 W 210 HENRICKSEN, ST. CHARLES, IL, 60175
Administrator’s telephone number 6302159400

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing MARK GARRETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MITCHELL D. PAWLAN, 1751 LAKE COOK RD., STE 400, DEERFIELD, 60015 Agent 2019-08-21

Manager

Name and Address Role Appointment Date
GARRETT, MARK W., 38W210 HENRICKSEN ROAD, ST. CHARLES, IL, 60175 Manager 2022-03-04

Related by officers

MITCHELL D. PAWLAN, 1751 LAKE COOK RD., STE 400, DEERFIELD, 60015

MITCHELL STRATEGIES LLC HELEN AHN, PLLC JLDAW PLASTIC SURGERY, PLLC KRONEN & SCHAUB INVESTMENTS II, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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