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  5. CASAS AESTHETIC PLASTIC SURGERY, LLC

CASAS AESTHETIC PLASTIC SURGERY, LLC

Company Details

Entity Name: CASAS AESTHETIC PLASTIC SURGERY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 01 Sep 2006
Company Number: LLC_01958968
File Number: 01958968
Type of Management: Manager Managed
Date Status Change: 01 Oct 2024
Address 2050 PFINGSTEN STE 270, GLENVIEW, 60026, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASAS AESTHETIC PLASTIC SURGERY, LLC 401(K) PROFIT SHARING PLAN 2023 205491060 2024-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC CASH BALANCE PLAN 2023 205491060 2024-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC 401(K) PROFIT SHARING PLAN 2022 205491060 2023-10-12 CASAS AESTHETIC PLASTIC SURGERY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC CASH BALANCE PLAN 2022 205491060 2023-10-12 CASAS AESTHETIC PLASTIC SURGERY, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC CASH BALANCE PLAN 2021 205491060 2022-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC 401(K) PROFIT SHARING PLAN 2021 205491060 2022-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC 401(K) PROFIT SHARING PLAN 2020 205491060 2021-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC CASH BALANCE PLAN 2020 205491060 2021-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC 401(K) PROFIT SHARING PLAN 2019 205491060 2020-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY, LLC CASH BALANCE PLAN 2019 205491060 2020-10-14 CASAS AESTHETIC PLASTIC SURGERY, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN, SUITE 270, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEONARD J. BRENNER, 555 SKOKIE BLVD, STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2008-09-24

Manager

Name and Address Role Appointment Date
CASAS, LAURIE A MD FACS, 2050 PFINGSTEN STE 270, GLENVIEW, IL, 60026 Manager 2023-10-27

Related by officers

LEONARD J. BRENNER, 555 SKOKIE BLVD, STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

BELVIDERE PROPERTIES L.L.C. WALSTIB LLC YORK PROPERTIES 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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