| Entity Name: | THEODORE R. DIAZ, L.L.C. ATTORNEY AT LAW |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 27 Jan 2005 |
| Company Number: | LLC_01408674 |
| File Number: | 01408674 |
| Type of Management: | Member Managed |
| Date Status Change: | 30 Jun 2006 |
| Address | 2 TERMINATE DR., STE. 8C, EAST ALTON, 62024, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSE G. DUARTE, M.D., S.C. DEFINED CONTRIBUTION PENSION PLAN | 2011 | 363164920 | 2012-07-27 | JOSE G. DUARTE, M.D. S.C. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363164920 |
| Plan administrator’s name | JOSE G. DUARTE, M.D. S.C. |
| Plan administrator’s address | 197 LARCH, ELMHURST, IL, 60126 |
| Administrator’s telephone number | 6305740492 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | JOSE DUARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 6305740492 |
| Plan sponsor’s address | 197 LARCH, ELMHURST, IL, 60126 |
Plan administrator’s name and address
| Administrator’s EIN | 363164920 |
| Plan administrator’s name | JOSE G. DUARTE, M.D. S.C. |
| Plan administrator’s address | 197 LARCH, ELMHURST, IL, 60126 |
| Administrator’s telephone number | 6305740492 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | JOSE DUARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 6305740492 |
| Plan sponsor’s address | 197 LARCH, ELMHURST, IL, 60126 |
Plan administrator’s name and address
| Administrator’s EIN | 363164920 |
| Plan administrator’s name | JOSE G. DUARTE, M.D. S.C. |
| Plan administrator’s address | 197 LARCH, ELMHURST, IL, 60126 |
| Administrator’s telephone number | 6305740492 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | JOSE DUARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THEODORE R. DIAZ, 2 TERMINAL DR., STE. 8C, EAST ALTON, 62024, MADISON | Agent | 2005-01-27 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DIAZ, THEODORE R., 2 TERMINAL DR., STE. 8C, EAST ALTON, IL, 62024 | Member | 2005-01-27 |
Date of last update: 13 Mar 2025
