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ULTIMATE LIMOUSINES & SUV'S, LLC

Company Details

Entity Name: ULTIMATE LIMOUSINES & SUV'S, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 17 Aug 2004
Company Number: LLC_01268651
File Number: 01268651
Type of Management: Member Managed
Date Status Change: 08 Feb 2008
Address 1401 N. WIELAND STE M, CHICAGO, 60610, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALLEY ESTATE PLANNERS, LTD. 401(K) PLAN 2011 363193992 2012-07-03 VALLEY ESTATE PLANNERS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525920
Sponsor’s telephone number 8478883888
Plan sponsor’s address P.O. BOX 12, GILBERTS, IL, 60136

Plan administrator’s name and address

Administrator’s EIN 363193992
Plan administrator’s name VALLEY ESTATE PLANNERS, LTD.
Plan administrator’s address P.O. BOX 12, GILBERTS, IL, 60136
Administrator’s telephone number 8478883888

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
VALLEY ESTATE PLANNERS, LTD. 401(K) PLAN 2011 363193992 2012-12-31 VALLEY ESTATE PLANNERS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525920
Sponsor’s telephone number 8478883888
Plan sponsor’s address P.O. BOX 12, GILBERTS, IL, 60136

Plan administrator’s name and address

Administrator’s EIN 363193992
Plan administrator’s name VALLEY ESTATE PLANNERS, LTD.
Plan administrator’s address P.O. BOX 12, GILBERTS, IL, 60136
Administrator’s telephone number 8478883888

Signature of

Role Plan administrator
Date 2012-12-31
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
VALLEY ESTATE PLANNERS, LTD. 401(K) PLAN 2010 363193992 2011-10-13 VALLEY ESTATE PLANNERS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525920
Sponsor’s telephone number 8478883888
Plan sponsor’s address P.O. BOX 12, GILBERTS, IL, 60136

Plan administrator’s name and address

Administrator’s EIN 363193992
Plan administrator’s name VALLEY ESTATE PLANNERS, LTD.
Plan administrator’s address P.O. BOX 12, GILBERTS, IL, 60136
Administrator’s telephone number 8478883888

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
VALLEY ESTATE PLANNERS, LTD. 401(K) PLAN 2009 363193992 2010-06-11 VALLEY ESTATE PLANNERS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525920
Sponsor’s telephone number 8478883888
Plan sponsor’s address P.O. BOX 12, GILBERTS, IL, 60136

Plan administrator’s name and address

Administrator’s EIN 363193992
Plan administrator’s name VALLEY ESTATE PLANNERS, LTD.
Plan administrator’s address P.O. BOX 12, GILBERTS, IL, 60136
Administrator’s telephone number 8478883888

Signature of

Role Plan administrator
Date 2010-06-11
Name of individual signing CORWIN S. FREEMAN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-11
Name of individual signing CORWIN S. FREEMAN, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN RUBIN, 1401 N. WIELAND STE M, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2004-08-17

Member

Name and Address Role Appointment Date
MORREALE II, ROSS O., 5447 E. RON RICO RD., CAVE CREEK, AZ, 85331 Member 2004-08-17
RUBIN, BRIAN, 1401 N. WIELAND STE M, CHICAGO, IL, 60610 Member 2004-08-17

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State