| Entity Name: | MOSAIC CONSTRUCTION, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 24 Jun 2005 |
| Company Number: | LLC_01553259 |
| File Number: | 01553259 |
| Type of Management: | Member Managed |
| Date Status Change: | 13 May 2024 |
| Address | 4201 LAKE COOK ROAD, SUITE 102, NORTHBROOK, 60062, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOSAIC CONSTRUCTION, LLC, CONNECTICUT | 2678022 | CONNECTICUT |
| Headquarter of | MOSAIC CONSTRUCTION, LLC, ALABAMA | 001-090-313 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSAIC CONSTRUCTION, LLC 401(K) PLAN | 2023 | 203065702 | 2024-09-23 | MOSAIC CONSTRUCTION, LLC | 37 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-23 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475040177 |
| Plan sponsor’s address | 4201 LAKE COOK ROAD, STE. 102, NORTHBROOK, IL, 60062 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-06 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475040177 |
| Plan sponsor’s address | 425 HUEHL ROAD, UNIT 15B, NORTHBROOK, IL, 60062 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475040177 |
| Plan sponsor’s address | 425 HUEHL ROAD, UNIT 15B, NORTHBROOK, IL, 60062 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-31 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-31 |
| Name of individual signing | MIKE FRAZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GLENN A. BROWNE, 300 SAUNDERS RD., STE. 100, RIVERWOODS, 60015 | Agent | 2005-06-24 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FRAZIN, MICHAEL, 340 E RANDOLPH STREET 3803, CHICAGO, IL, 60601 | Manager | 2024-05-13 |
| SINGER, IRA, 11233 84TH STREET, PLEASANT PRAIRIE, WI, 53158 | Manager | 2024-05-13 |
| POTICHA, ANDREW, 4068 LINDENWOOD LN, NORTHBROOK, IL, 60062 | Manager | 2024-05-13 |
| KASTEN, KEVIN, 82 BLUFF AVENUE, LAGRANGE, IL, 60525 | Manager | 2024-05-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| Michael Frazin | Managing member | 383736 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ira Singer | Member | 383736 |
| Andrew Poticha | Member | 383736 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2278433 | Issued | 4404 | Regulated Business License | 673 - Home Repair Services | 2017-06-27 | 2017-08-16 | 2019-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CANNABIS FACILITY CONSTRUCTION | Assumed name | 2019-01-15 | No data | No data | 2020-04-21 |
| DESIGN CONSTRUCTION CONCEPTS | Assumed name | 2012-12-31 | No data | No data | 2020-04-21 |
| Name | Change Date |
|---|---|
| TBD CONSTRUCTION, LLC | 2006-01-03 |
Date of last update: 16 Jan 2025
