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  5. CAVEO LLC

CAVEO LLC

Headquarter

Company Details

Entity Name: CAVEO LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 03 Nov 2004
Company Number: LLC_01334123
File Number: 01334123
Type of Management: Member Managed
Date Status Change: 01 Nov 2024
Address 2395 ALAMANCE DR, WEST CHICAGO, 60185, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CAVEO LLC, FLORIDA M18000003948 FLORIDA
Headquarter of CAVEO LLC, KENTUCKY 1064004 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAVEO 401(K) PLAN 2021 201788218 2022-04-18 CAVEO, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address PO BOX 427, SUITE 330, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing JEFF CARPENTER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2021 201788218 2022-10-17 CAVEO, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address PO BOX 427, SUITE 330, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JEFF CARPENTER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2020 201788218 2021-04-20 CAVEO, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 1701 E. WOODFIELD ROAD, SUITE 330, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing JEFF CARPENTER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2019 201788218 2020-06-16 CAVEO, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 1701 E. WOODFIELD ROAD, SUITE 330, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing JEFF CARPENTER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2018 201788218 2019-09-15 CAVEO, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 1701 E. WOODFIELD ROAD, SUITE 330, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-09-15
Name of individual signing YVETTE MUELLER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2017 201788218 2018-09-16 CAVEO, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 1701 E. WOODFIELD ROAD, SUITE 330, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-09-16
Name of individual signing YVETTE MUELLER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2016 201788218 2017-10-09 CAVEO, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 1701 E. WOODFIELD ROAD, SUITE 330, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing YVETTE MUELLER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2015 201788218 2016-04-25 CAVEO, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 1701 E. WOODFIELD ROAD, SUITE 330, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing GARY SCHAFER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2014 201788218 2015-09-21 CAVEO, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 1701 E. WOODFIELD ROAD, SUITE 330, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 201788218
Plan administrator’s name CAVEO, LLC
Plan administrator’s address 200 S. WACKER DRIVE 15TH FLOOR, CHICAGO, IL, 60606
Administrator’s telephone number 3126514000

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing GARY SCHAFER
Valid signature Filed with authorized/valid electronic signature
CAVEO 401(K) PLAN 2013 201788218 2014-10-03 CAVEO, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3126514000
Plan sponsor’s address 200 S. WACKER DRIVE 15TH FLOOR, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 201788218
Plan administrator’s name CAVEO, LLC
Plan administrator’s address 200 S. WACKER DRIVE 15TH FLOOR, CHICAGO, IL, 60606
Administrator’s telephone number 3126514000

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing GARY SCHAFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFF CARPENTER, 50 S MAIN ST STE 200, NAPERVILLE, 60540 Agent 2023-03-16

Manager

Name and Address Role Appointment Date
CARPENTER, JEFF R., 2395 ALAMANCE DR, WEST CHICAGO, IL, 60185 Manager 2023-11-03

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CAVEO TECHNOLOGY Assumed name 2007-08-07 2011-01-14 Involuntary cancellation No data
CAVEO PERFORMANCE Assumed name 2007-08-07 2011-01-14 Involuntary cancellation No data
CAVEO LEARNING Assumed name 2007-08-07 No data No data 2020-10-28

Related by officers

No related officers

Related by address

2395 ALAMANCE DR, WEST CHICAGO, 60185, IL

PDC PROPERTIES, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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