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  5. MICHIANA LLC

MICHIANA LLC

Company Details

Entity Name: MICHIANA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 18 Mar 2005
Company Number: LLC_01457896
File Number: 01457896
Type of Management: Member Managed
Date Status Change: 31 Jan 2024
Expiration Date: 31 Mar 2035
Address 360 JEFFERSON AVE., GLENCOE, 60022, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARLAS LUNCH 401(K) PLAN 2023 364574580 2024-06-26 MICHIANA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 2242690068
Plan sponsor’s DBA name DBA MARLAS LUNCH
Plan sponsor’s address PO BOX 341, GLENCOE, IL, 60022
MARLAS LUNCH 401(K) PLAN 2022 364574580 2023-07-13 MICHIANA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 2242690068
Plan sponsor’s DBA name DBA MARLAS LUNCH
Plan sponsor’s address PO BOX 341, GLENCOE, IL, 60022
MARLAS LUNCH 401(K) PLAN 2021 364574580 2022-10-12 MICHIANA LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 2242690068
Plan sponsor’s DBA name DBA MARLAS LUNCH
Plan sponsor’s address 360 JEFFERSON AVENUE, GLENCOE, IL, 60022
MARLAS LUNCH 401(K) PLAN 2020 364574580 2021-10-13 MICHIANA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 2242690068
Plan sponsor’s DBA name DBA MARLAS LUNCH
Plan sponsor’s address 360 JEFFERSON AVENUE, GLENCOE, IL, 60022
MARLAS LUNCH 401(K) PLAN 2019 364574580 2020-10-08 MICHIANA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 2242690068
Plan sponsor’s DBA name DBA MARLAS LUNCH
Plan sponsor’s address 360 JEFFERSON AVENUE, GLENCOE, IL, 60022
MARLAS LUNCH 401(K) PLAN 2018 364574580 2019-10-07 MICHIANA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 2242690068
Plan sponsor’s DBA name DBA MARLAS LUNCH
Plan sponsor’s address 360 JEFFERSON AVENUE, GLENCOE, IL, 60022

Agent

Name and Address Role Appointment Date
CRAIG J. STONE, 360 JEFFERSON AVE., GLENCOE, 60022 Agent 2017-03-21

Manager

Name and Address Role Appointment Date
STONE, CRAIG J., 360 JEFFERSON, GLENCOE, IL, 60022 Manager 2024-01-31
STONE, MARLA, 360 JEFFERSON, GLENCOE, IL, 60022 Manager 2024-01-31
GABRIEL STONE, 360 JEFFERSON, GLENCOE, IL, 60022 Manager 2024-01-31
LUCAS STONE, 360 JEFFERSON, GLENCOE, IL, 60022 Manager 2024-01-31
IAN STONE, 360 JEFFERSON, GLENCOE, IL, 60022 Manager 2024-01-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EAT CLEAN MEALS Assumed name 2014-07-07 No data No data 2020-04-06
MARLAS LUNCH Assumed name 2014-07-07 No data No data 2020-04-06
REAL ESTATE BROKERS LLC Assumed name 2013-10-22 2013-11-19 Voluntary cancellation No data
MARLA'S BROWN BAG LUNCH Assumed name 2008-03-18 2018-06-08 Voluntary cancellation 2015-03-02

Related by officers

No related officers

Related by address

360 JEFFERSON AVE., GLENCOE, 60022, IL

REAL ESTATE BROKERS LLC 490 JEFFERSON LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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