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PANTHEOS, LLC

Headquarter

Company Details

Entity Name: PANTHEOS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 27 Nov 2006
Company Number: LLC_02038714
File Number: 02038714
Type of Management: Member Managed
Date Status Change: 10 May 2013
Address 200 S FRONTAGE ROAD, SUITE 330, BURR RIDGE, 60527, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PANTHEOS, LLC, ALABAMA 000-612-008 ALABAMA
Headquarter of PANTHEOS, LLC, NEW YORK 3653274 NEW YORK
Headquarter of PANTHEOS, LLC, FLORIDA M06000007205 FLORIDA
Headquarter of PANTHEOS, LLC, MINNESOTA 277752e0-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PANTHEOS, LLC, KENTUCKY 0653838 KENTUCKY
Headquarter of PANTHEOS, LLC, CONNECTICUT 0972948 CONNECTICUT
Headquarter of PANTHEOS, LLC, IDAHO 184081 IDAHO

Agent

Name and Address Role Appointment Date
THOMAS NANNINGA, 1200 INTERNATIONALE PKWY #200, WOODRIDGE, 60517 Agent 2012-10-29

Member

Name and Address Role Appointment Date
PANTHEOS GROUP, LLC, 200 S FRONTAGE ROAD SUITE 212, BURR RIDGE, IL, 60527 Member 2006-11-27

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PANTHEOS Assumed name 2006-12-11 2013-05-10 Involuntary cancellation 2010-10-26

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State