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  5. CFI PARTNERS, LLC

CFI PARTNERS, LLC

Company Details

Entity Name: CFI PARTNERS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 11 Jan 2006
Company Number: LLC_01731637
File Number: 01731637
Type of Management: Manager Managed
Date Status Change: 04 Dec 2024
Address ONE SOUTH WACKER DR STE 3500, CHICAGO, 60606, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFI PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 203746677 2024-06-19 CFI PARTNERS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164207
Plan sponsor’s address ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing STEPHON BARNES
Valid signature Filed with authorized/valid electronic signature
CFI PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 203746677 2023-07-13 CFI PARTNERS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164207
Plan sponsor’s address ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing STEPHON BARNES
Valid signature Filed with authorized/valid electronic signature
CFI PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 203746677 2022-06-14 CFI PARTNERS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164207
Plan sponsor’s address ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing STEPHON BARNES
Valid signature Filed with authorized/valid electronic signature
CFI PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 203746677 2022-04-27 CFI PARTNERS LLC 24
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164207
Plan sponsor’s address ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing STEPHON BARNES
Valid signature Filed with authorized/valid electronic signature
CFI PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 203746677 2021-07-23 CFI PARTNERS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164225
Plan sponsor’s address ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing STEPHON BARNES
Valid signature Filed with authorized/valid electronic signature
CFI PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203746677 2020-05-07 CFI PARTNERS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164207
Plan sponsor’s address ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing SEAN HAAS
Valid signature Filed with authorized/valid electronic signature
CFI PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 203746677 2019-04-02 CFI PARTNERS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164207
Plan sponsor’s address ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing SEAN HAAS
Valid signature Filed with authorized/valid electronic signature
CHICAGO FUNDAMENTAL INVESTMENT PARTNERS LLC 401K PLAN 2009 203746677 2010-07-12 CHICAGO FUNDAMENTAL INVESTMENT PARTNERS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 3124164300
Plan sponsor’s address 71 S WACKER DR STE 3495, CHICAGO, IL, 606064637

Plan administrator’s name and address
Administrator’s EIN 203746677
Plan administrator’s name CHICAGO FUNDAMENTAL INVESTMENT PARTNERS LLC
Plan administrator’s address 71 S WACKER DR STE 3495, CHICAGO, IL, 606064637
Administrator’s telephone number 3124164300

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing JOHN R. GORDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing JOHN R. GORDON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH B BROCATO, 222 N LA SALLE ST STE 1900, CHICAGO, 60601 Agent 2024-09-03

Managing member

Name and Address Role Account Number
LEVOYD E ROBINSON Managing member 301564
SHAYNE EVANS Managing member 301564
ERIC S BAER Managing member 301564
DAVID C DIEFFENBACHER Managing member 301564

Member

Name and Address Role Account Number
AMISTAD INVESTMENT HOLDINGS Member 301564

Manager

Name and Address Role Appointment Date
ROBINSON, LEVOYD, ONE SOUTH WACKER DR STE 3500, CHICAGO, IL, 60606 Manager 2024-12-04
BAER, ERIC, ONE SOUTH WACKER DR STE 3500, CHICAGO, IL, 60606 Manager 2024-12-04
DIEFFENBACHER, DAVID, ONE SOUTH WACKER DR STE 3500, CHICAGO, IL, 60606 Manager 2024-12-04
EVANS, SHAYNE, 1 S WACKER DR STE 3500, CHICAGO, IL, 60606 Manager 2024-12-04

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2446560 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2024-07-18 2024-09-16 2026-09-15
BUSINESS LICENSE 1680592 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2014-08-08 2014-09-16 2016-09-15

Historical Names

Name Change Date
CHICAGO FUNDAMENTAL INVESTMENT PARTNERS, LLC 2018-07-12

Related by officers

JOSEPH B BROCATO, 222 N LA SALLE ST STE 1900, CHICAGO, 60601

AMERITUS HUNT CLUB PARTNERS, LLC AMERITUS HC OWNER, LLC

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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