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  5. HERITAGE WOODS OF SOUTH ELGIN, LLC

HERITAGE WOODS OF SOUTH ELGIN, LLC

Company Details

Entity Name: HERITAGE WOODS OF SOUTH ELGIN, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 Jan 2005
Company Number: LLC_01395742
File Number: 01395742
Type of Management: Manager Managed
Date Status Change: 11 Dec 2024
Address 4882 N. CONVENT ST., BOURBONNAIS, 60914, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QYUJSJLCTEJ8 2025-02-15 700 N MCLEAN BLVD, SOUTH ELGIN, IL, 60177, 1442, USA 4882 N CONVENT STREET, BOURBONNAIS, IL, 60914, USA

Business Information
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-02-20
Initial Registration Date 2021-05-26
Entity Start Date 2005-01-12
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GREG ECHOLS
Role CFO
Address 4882 N CONVENT STREET, BOURBONNAIS, IL, 60914, USA
Government Business
Title PRIMARY POC
Name GREG ECHOLS
Role CFO
Address 4882 N CONVENT STREET, BOURBONNAIS, IL, 60914, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2022 205681465 2024-03-05 HERITAGE WOODS OF SOUTH ELGIN, LLC 83
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-03-05
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2021 205681465 2022-09-23 HERITAGE WOODS OF SOUTH ELGIN, LLC 92
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2021 205681465 2023-10-23 HERITAGE WOODS OF SOUTH ELGIN, LLC 88
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2020 205681465 2021-09-17 HERITAGE WOODS OF SOUTH ELGIN, LLC 78
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2020 205681465 2021-10-06 HERITAGE WOODS OF SOUTH ELGIN, LLC 78
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2019 205681465 2020-09-09 HERITAGE WOODS OF SOUTH ELGIN, LLC 73
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2018 205681465 2020-01-23 HERITAGE WOODS OF SOUTH ELGIN, LLC 78
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-01-23
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2018 205681465 2020-03-25 HERITAGE WOODS OF SOUTH ELGIN, LLC 78
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2017 205681465 2018-10-05 HERITAGE WOODS OF SOUTH ELGIN, LLC 51
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF SOUTH ELGIN, LLC 401(K) PLAN 2016 205681465 2017-10-05 HERITAGE WOODS OF SOUTH ELGIN, LLC 53
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE E, BRADLEY, IL, 60915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROD BURKETT, 200 E COURT ST STE 400, KANKAKEE, 60901 Agent 2024-12-19

Manager

Name and Address Role Appointment Date
GARDANT MANAGEMENT SOLUTIONS, INC., 4882 N. CONVENT ST., BOURBONNAIS, IL, 60914 Manager 2024-12-11

Historical Names

Name Change Date
HERITAGE WOODS OF ELGIN, LLC 2005-12-14

Related by officers

GARDANT MANAGEMENT SOLUTIONS, INC., 4882 N. CONVENT ST., BOURBONNAIS, IL, 60914

HW STERLING SERVICE PROVIDER LLC EAGLE RIDGE OF DECATUR SP, LLC

ROD BURKETT, 200 E COURT ST STE 400, KANKAKEE, 60901

HERITAGE WOODS OF HUNTLEY, LLC BELVIDERE SLF DEVELOPMENT, LLC HW STERLING SERVICE PROVIDER LLC HERITAGE WOODS OF GURNEE II, LLC EAGLE RIDGE OF DECATUR SP, LLC HERITAGE WOODS OF SOUTH ELGIN OWNER, LLC HERITAGE WOODS OF HUNTLEY OWNER, LLC HERITAGE WOODS OF DWIGHT OWNER, LLC SPRING STREET MC, LLC HW DWIGHT RETENTION, LLC

Related by address

4882 N. CONVENT ST., BOURBONNAIS, 60914, IL

HERITAGE WOODS/BENTON, LLC SENIORS EQUITIES LLC HERITAGE WOODS SLF OF MOLINE, LLC FREEPORT SUPPORTIVE LIVING, LLC HERITAGE WOODS OF DEKALB, LLC HERITAGE WOODS OF HUNTLEY, LLC THE VILLAS AT CENTRALIA, LLC HW DEKALB II, LLC HERITAGE WOODS OF BATAVIA, LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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