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TALL GRASS PRAIRIE GROVE, LLC

Company Details

Entity Name: TALL GRASS PRAIRIE GROVE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 22 Dec 2005
Company Number: LLC_01718487
File Number: 01718487
Type of Management: Manager Managed
Date Status Change: 11 Jun 2010
Address 160 GREENTREE DR. STE 101, DOVER, 19904, DE
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METROMIX LLC 401(K) RETIREMENT PLAN 2011 261214751 2013-04-11 METROMIX LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 519100
Sponsor’s telephone number 3122223391
Plan sponsor’s address 225 N MICHIGAN AVE STE 1600, CHICAGO, IL, 606017668

Plan administrator’s name and address

Administrator’s EIN 261214751
Plan administrator’s name METROMIX LLC
Plan administrator’s address 225 N MICHIGAN AVE STE 1600, CHICAGO, IL, 606017668
Administrator’s telephone number 3122223391

Signature of

Role Plan administrator
Date 2013-04-11
Name of individual signing KEVIN LORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing KEVIN LORD
Valid signature Filed with authorized/valid electronic signature
METROMIX LLC 401(K) RETIREMENT PLAN 2010 261214751 2011-07-08 METROMIX LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 519100
Sponsor’s telephone number 3122223391
Plan sponsor’s address 225 N MICHIGAN AVE STE 1600, CHICAGO, IL, 606017668

Plan administrator’s name and address

Administrator’s EIN 261214751
Plan administrator’s name METROMIX LLC
Plan administrator’s address 225 N MICHIGAN AVE STE 1600, CHICAGO, IL, 606017668
Administrator’s telephone number 3122223391

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing SAMIA SHWAIKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing SAMIA SHWAIKI
Valid signature Filed with authorized/valid electronic signature
METROMIX LLC 401(K) RETIREMENT PLAN 2009 261214751 2010-06-16 METROMIX LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 519100
Sponsor’s telephone number 3122223391
Plan sponsor’s address 225 N MICHIGAN AVE STE 1600, CHICAGO, IL, 606017668

Plan administrator’s name and address

Administrator’s EIN 261214751
Plan administrator’s name METROMIX LLC
Plan administrator’s address 225 N MICHIGAN AVE STE 1600, CHICAGO, IL, 606017668
Administrator’s telephone number 3122223391

Signature of

Role Plan administrator
Date 2010-06-16
Name of individual signing SAMIA SHWAIKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-16
Name of individual signing SAMIA SHWAIKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS A. KLYM, 920 S. WAUKEGAN ROAD, LAKE FOREST, 60045, LAKE Agent 2005-12-22

Manager

Name and Address Role Appointment Date
PRAIRIE GROVE-TALL GRASS LLC 0129 409 1, 920 S WAUKEGAN RD, LAKE FOREST, IL, 60045 Manager 2006-12-26

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State