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  5. KAVI ASSOCIATES, LLC

KAVI ASSOCIATES, LLC

Company Details

Entity Name: KAVI ASSOCIATES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 06 Apr 2006
Company Number: LLC_01819682
File Number: 01819682
Type of Management: Member Managed
Date Status Change: 26 Sep 2024
Address 1250 S GROVE AVE STE 300, BARRINGTON, 60010, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAVI ASSOCIATES 401K PLAN 2023 200673821 2024-06-19 KAVI ASSOCIATES 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2022 200673821 2023-10-12 KAVI ASSOCIATES 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2021 200673821 2022-07-26 KAVI ASSOCIATES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2020 200673821 2021-10-01 KAVI ASSOCIATES 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2019 200673821 2020-07-07 KAVI ASSOCIATES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2018 200673821 2020-07-29 KAVI ASSOCIATES 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2017 200673821 2018-09-21 KAVI ASSOCIATES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2016 200673821 2017-09-11 KAVI ASSOCIATES 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2015 200673821 2016-07-14 KAVI ASSOCIATES 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature
KAVI ASSOCIATES 401K PLAN 2014 200673821 2015-07-01 KAVI ASSOCIATES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8473876760
Plan sponsor’s address 1250 S GROVE AVE STE 300, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing NALIKA DIYADAWA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS A. O'DONNELL, JR., 1250 S GROVE AVE #300, BARRINGTON, 60010 Agent 2007-05-22

Manager

Name and Address Role Appointment Date
ARCADIA CAPITAL RESEARCH, INC. 6338 146 2, 27 WYCHWOOD, BARRINGTON, IL, 60010 Manager 2024-09-26

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KAVI GLOBAL, LLC Assumed name 2015-04-10 No data No data 2020-05-18

Historical Names

Name Change Date
ARCADIA CAPITAL MANAGEMENT, LLC 2008-10-08

Related by officers

No related officers

Related by address

1250 S GROVE AVE STE 300, BARRINGTON, 60010, IL

10 WEST MAIN LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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