Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. DuPage
    4. ›
  4. 60563
    5. ›
  5. DIAZ ANSELMO & ASSOCIATES, LLC

DIAZ ANSELMO & ASSOCIATES, LLC

Headquarter

Company Details

Entity Name: DIAZ ANSELMO & ASSOCIATES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Jan 2005
Company Number: LLC_01407937
File Number: 01407937
Type of Management: Member Managed
Date Status Change: 03 Dec 2024
Address 1771 W. DIEHL RD., NAPERVILLE, 60563, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIAZ ANSELMO & ASSOCIATES, LLC, NEW YORK 4277610 NEW YORK
Headquarter of DIAZ ANSELMO & ASSOCIATES, LLC, FLORIDA M13000007184 FLORIDA
Headquarter of DIAZ ANSELMO & ASSOCIATES, LLC, FLORIDA M17000005106 FLORIDA
Headquarter of DIAZ ANSELMO & ASSOCIATES, LLC, KENTUCKY 0862812 KENTUCKY
Headquarter of DIAZ ANSELMO & ASSOCIATES, LLC, IDAHO 434188 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANSELMO LINDBERG OLIVER LLC HEALTH INSURANCE BENEFIT PLAN 2015 363088061 2016-10-17 ANSELMO LINDBERG OLIVER LLC 187
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-10-01
Business code 541110
Sponsor’s telephone number 6309380770
Plan sponsor’s mailing address 1771 W DIEHL ROAD, #120, NAPERVILLE, IL, 60563
Plan sponsor’s address 1771 W DIEHL ROAD, #120, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name ANSELMO LINDBERG OLIVER LLC
Plan administrator’s address 1771 W DIEHL ROAD, #120, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309380770

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
ANSELMO LINDBERG OLIVER LLC 401K PROFIT SHARING PLAN 2015 363088061 2016-10-14 ANSELMO LINDBERG OLIVER LLC 264
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 6309830770
Plan sponsor’s mailing address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Plan sponsor’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name ANSELMO LINDBERG OLIVER LLC
Plan administrator’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309830770

Number of participants as of the end of the plan year
Active participants 137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 87
Number of participants with account balances as of the end of the plan year 190
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
FREEDMAN ANSELMO LINDBERG LLC 401K PROFIT SHARING PLAN 2014 363088061 2015-10-13 FREEDMAN ANSELMO LINDBERG LLC 276
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 6309830770
Plan sponsor’s mailing address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Plan sponsor’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name FREEDMAN ANSELMO LINDBERG LLC
Plan administrator’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309830770

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 215
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
ANSELMO LINDBERG OLIVER LLC HEALTH INSURANCE BENEFIT PLAN 2014 363088061 2015-07-22 ANSELMO LINDBERG OLIVER LLC 279
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-10-01
Business code 541110
Sponsor’s telephone number 6309380770
Plan sponsor’s mailing address 1771 W DIEHL ROAD, #120, NAPERVILLE, IL, 60563
Plan sponsor’s address 1771 W DIEHL ROAD, #120, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name ANSELMO LINDBERG OLIVER LLC
Plan administrator’s address 1771 W DIEHL ROAD, #120, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309380770

Number of participants as of the end of the plan year
Active participants 184
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
FREEDMAN ANSELMO LINDBERG LLC 401K PROFIT SHARING PLAN 2013 363088061 2014-10-15 FREEDMAN ANSELMO LINDBERG LLC 242
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 6309830770
Plan sponsor’s mailing address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Plan sponsor’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name FREEDMAN ANSELMO LINDBERG LLC
Plan administrator’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309830770

Number of participants as of the end of the plan year
Active participants 216
Other retired or separated participants entitled to future benefits 60
Number of participants with account balances as of the end of the plan year 224
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
FREEDMAN ANSELMO LINDBERG LLC HEALTH INSURANCE BENEFIT PLAN 2013 363088061 2014-07-30 FREEDMAN ANSELMO LINDBERG LLC 256
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-10-01
Business code 541110
Sponsor’s telephone number 6309380770
Plan sponsor’s mailing address 1771 W DIEHL ROAD, #150, NAPERVILLE, IL, 60563
Plan sponsor’s address 1771 W DIEHL ROAD, #150, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name FREEDMAN ANSELMO LINDBERG LLC
Plan administrator’s address 1771 W DIEHL ROAD, #150, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309380770

Number of participants as of the end of the plan year
Active participants 277
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
FREEDMAN ANSELMO LINDBERG LLC 401K PROFIT SHARING PLAN 2012 363088061 2013-10-14 FREEDMAN ANSELMO LINDBERG LLC 206
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 6309830770
Plan sponsor’s mailing address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Plan sponsor’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name FREEDMAN ANSELMO LINDBERG LLC
Plan administrator’s address 1771 WEST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309830770

Number of participants as of the end of the plan year
Active participants 191
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 198
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
FREEDMAN ANSELMO LINDBERG LLC HEALTH INSURANCE BENEFIT PLAN 2012 363088061 2013-07-29 FREEDMAN ANSELMO LINDBERG LLC 225
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-10-01
Business code 541110
Sponsor’s telephone number 6309380770
Plan sponsor’s mailing address 1771 W. DIEHL ROAD, #150, NAPERVILLE, IL, 60563
Plan sponsor’s address 1807 WEST DIEHL ROAD, SUITE 333, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name FREEDMAN ANSELMO LINDBERG LLC
Plan administrator’s address 1771 W. DIEHL ROAD, #150, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309380770

Number of participants as of the end of the plan year
Active participants 256

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
FREEDMAN ANSELMO LINDBERG LLC 401K PROFIT SHARING PLAN 2011 363088061 2012-10-12 FREEDMAN ANSELMO LINDBERG LLC 158
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 6309830770
Plan sponsor’s mailing address 1807 W DIEHL RD, SUITE 333, NAPERVILLE, IL, 60563
Plan sponsor’s address 1807 W DIEHL RD, SUITE 333, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name FREEDMAN ANSELMO LINDBERG LLC
Plan administrator’s address 1807 W DIEHL RD, SUITE 333, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309830770

Number of participants as of the end of the plan year
Active participants 170
Other retired or separated participants entitled to future benefits 34
Number of participants with account balances as of the end of the plan year 173
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 24

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
FREEDMAN ANSELMO LINDBERG LLC HEALTH INSURANCE BENEFIT PLAN 2011 363088061 2012-04-17 FREEDMAN ANSELMO LINDBERG LLC 204
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-10-01
Business code 541110
Sponsor’s telephone number 6309380770
Plan sponsor’s mailing address 1807 WEST DIEHL ROAD, SUITE 333, NAPERVILLE, IL, 60563
Plan sponsor’s address 1807 WEST DIEHL ROAD, SUITE 333, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363088061
Plan administrator’s name FREEDMAN ANSELMO LINDBERG LLC
Plan administrator’s address 1807 WEST DIEHL ROAD, SUITE 333, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309380770

Number of participants as of the end of the plan year
Active participants 222
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2012-04-17
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-17
Name of individual signing THOMAS ANSELMO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS ANSELMO, 1771 W DIEHL RD STE 120, NAPERVILLE, 60563 Agent 2023-07-21

Manager

Name and Address Role Appointment Date
DIAZ, ROY A., 499 NW 70TH AVE., STE 309, PLANTATION, FL, 33317 Manager 2024-12-03
LANE, TED, 1771 W. DIEHL RD. STE 120, NAPERVILLE, IL, 60563 Manager 2024-12-03

Historical Names

Name Change Date
DIAZ ANSELMO LINDBERG, LLC 2021-03-03
ANSELMO LINDBERG & ASSOCIATES LLC 2020-05-22
ANSELMO LINDBERG OLIVER LLC 2017-08-22
FREEDMAN ANSELMO LINDBERG LLC 2015-01-21
FREEDMAN, ANSELMO, LINDBERG & RAPPE, LLC 2010-05-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated