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MCZ/CENTRUM FLORIDA IV OWNER, L.L.C.

Headquarter

Company Details

Entity Name: MCZ/CENTRUM FLORIDA IV OWNER, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 15 Sep 2004
Company Number: LLC_01293923
File Number: 01293923
Type of Management: Manager Managed
Date Status Change: 13 Mar 2015
Address 225 W. HUBBARD 4TH FLR, CHICAGO, 60654, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MCZ/CENTRUM FLORIDA IV OWNER, L.L.C., FLORIDA M04000003960 FLORIDA
Headquarter of MCZ/CENTRUM FLORIDA IV OWNER, L.L.C., FLORIDA M04000004767 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEWIS & DAVIDSON, LTD. PROFIT SHARING PLAN 2012 363100433 2013-10-11 LEWIS & DAVIDSON, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 541110
Sponsor’s telephone number 3127263054
Plan sponsor’s address 1 NORTH FRANKLIN STREET, SUITE 1850, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing MITCHELL DAVIDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MITCHELL DAVIDSON
Valid signature Filed with authorized/valid electronic signature
LEWIS & DAVIDSON, LTD. PROFIT SHARING PLAN 2011 363100433 2012-10-11 LEWIS & DAVIDSON, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 541110
Sponsor’s telephone number 3127263054
Plan sponsor’s address 1 NORTH FRANKLIN STREET, SUITE 1850, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363100433
Plan administrator’s name LEWIS & DAVIDSON, LTD.
Plan administrator’s address 1 NORTH FRANKLIN STREET, SUITE 1850, CHICAGO, IL, 60606
Administrator’s telephone number 3127263054

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing MITCHELL DAVIDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing MITCHELL DAVIDSON
Valid signature Filed with authorized/valid electronic signature
LEWIS & DAVIDSON, LTD.. PROFIT SHARING PLAN 2010 363100433 2011-07-07 LEWIS & DAVIDSON, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 541110
Sponsor’s telephone number 3127263054
Plan sponsor’s address 1 NORTH FRANKLIN STREET, SUITE 1850, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363100433
Plan administrator’s name LEWIS & DAVIDSON, LTD.
Plan administrator’s address 1 NORTH FRANKLIN STREET, SUITE 1850, CHICAGO, IL, 60606
Administrator’s telephone number 3127263054

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing MITCHELL DAVIDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing MITCHELL DAVIDSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHANIE BENGTSSON, 225 W. HUBBARD ST. 4TH FLR, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2009-08-13

Manager

Name and Address Role Appointment Date
SLAVEN, ARTHUR, 225 W. HUBBARD ST. 4TH FLR, CHICAGO, IL, 60654 Manager 2012-09-25
LERNER, MICHAEL, 1636 N BOSWORTH AVE C-1, CHICAGO, IL, 60642 Manager 2012-09-25
NIVEN, BRIAN, 1636 N BOXWORTH AVE C-1, CHICAGO, IL, 60642 Manager 2012-09-25

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State