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  5. MONEY DR. LLC

MONEY DR. LLC

Company Details

Entity Name: MONEY DR. LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 10 Aug 2005
Company Number: LLC_01591037
File Number: 01591037
Type of Management: Manager Managed
Date Status Change: 24 Jul 2024
Address 321 SUSAN DRIVE STE A, NORMAL, 61761, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2023 203513402 2024-10-15 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2022 203513402 2023-10-16 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2021 203513402 2022-09-15 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-15
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2020 203513402 2021-07-21 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-21
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2019 203513402 2020-10-17 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2020-10-17
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-17
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2018 203513402 2019-08-07 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-07
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2017 203513402 2018-05-21 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2016 203513402 2017-05-30 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2015 203513402 2016-06-07 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
MONEY DR. LLC 401(K) PROFIT-SHARING PLAN & TRUST 2014 203513402 2015-05-21 MONEY DR. LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3094549171
Plan sponsor’s address 321 SUSAN DRIVE, SUITE A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-21
Name of individual signing DENNIS KAGEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DENNIS KAGEL, 321 SUSAN DR. #A, NORMAL, 61761, MC LEAN Agent 2007-06-26

Manager

Name and Address Role Appointment Date
KAGEL, DENNIS, 5 BENT CT, BLOOMINGTON, IL, 61704 Manager 2005-08-10

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

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