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  5. TRI-STATE VENTURE ONE, L.L.C.

TRI-STATE VENTURE ONE, L.L.C.

Company Details

Entity Name: TRI-STATE VENTURE ONE, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 06 Feb 2007
Company Number: LLC_02087898
File Number: 02087898
Type of Management: Manager Managed
Date Status Change: 09 Aug 2013
Address 900 TRI-STATE PARKWAY/STE 800, GURNEE, 60031, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCLE MEDICAL MANAGEMENT EMPLOYEE SAVINGS & PROTECTION PLAN 2012 363473095 2013-07-24 CIRCLE MEDICAL MANAGEMENT 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 621399
Sponsor’s telephone number 3128291424
Plan sponsor’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 363473095
Plan administrator’s name CIRCLE MEDICAL MANAGEMENT
Plan administrator’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607
Administrator’s telephone number 3128291424

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing SHERI FLORAMO
Valid signature Filed with authorized/valid electronic signature
CIRCLE MEDICAL MANAGEMENT EMPLOYEE SAVINGS & PROTECTION PLAN 2011 363473095 2012-07-16 CIRCLE MEDICAL MANAGEMENT 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 621399
Sponsor’s telephone number 3128291424
Plan sponsor’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 363473095
Plan administrator’s name CIRCLE MEDICAL MANAGEMENT
Plan administrator’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607
Administrator’s telephone number 3128291424

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing SHERI FLORAMO
Valid signature Filed with authorized/valid electronic signature
CIRCLE MEDICAL MANAGEMENT EMPLOYEE SAVINGS & PROTECTION PLAN 2010 363473095 2011-05-04 CIRCLE MEDICAL MANAGEMENT 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 621399
Sponsor’s telephone number 3128291424
Plan sponsor’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 363473095
Plan administrator’s name CIRCLE MEDICAL MANAGEMENT
Plan administrator’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607
Administrator’s telephone number 3128291424

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing EVELYN WHEELOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing SHERI FLORAMO
Valid signature Filed with authorized/valid electronic signature
CIRCLE MEDICAL MANAGEMENT EMPLOYEE SAVINGS & PROTECTION PLAN 2009 363473095 2010-08-12 CIRCLE MEDICAL MANAGEMENT 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 621399
Sponsor’s telephone number 3128291424
Plan sponsor’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 363473095
Plan administrator’s name CIRCLE MEDICAL MANAGEMENT
Plan administrator’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607
Administrator’s telephone number 3128291424

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing EVELYN WHEELOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing SHERI FLORAMO
Valid signature Filed with authorized/valid electronic signature
CIRCLE MEDICAL MANAGEMENT EMPLOYEE SAVINGS & PROTECTION PLAN 2009 363473095 2010-07-22 CIRCLE MEDICAL MANAGEMENT 64
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 621399
Sponsor’s telephone number 3128291424
Plan sponsor’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 363473095
Plan administrator’s name CIRCLE MEDICAL MANAGEMENT
Plan administrator’s address 1426 W. WASHINGTON BLVD., CHICAGO, IL, 60607
Administrator’s telephone number 3128291424

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing EVELYN WHEELOCK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing SHERI FLORAMO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RONALD R KURUCZ, 900 TRI-STATE PKWY STE 800, GURNEE, 60031, LAKE Agent 2012-01-13

Manager

Name and Address Role Appointment Date
KURUCZ DEVELOPMENT COMPANY, L.L.C. 02087871, 900 TRI-STATE PKWY/S800, GURNEE, IL, 60031 Manager 2007-12-28

Related by officers

No related officers

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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