| Entity Name: | DAVERI DEVELOPMENT GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 12 Jun 2007 |
| Company Number: | LLC_02219069 |
| File Number: | 02219069 |
| Type of Management: | Member Managed |
| Date Status Change: | 07 May 2024 |
| Address | 7370 N LINCOLN AVE, SUITE A, LINCOLNWOOD, 60712, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOLF ELECTRIC SUPPLY COMPANY 401 K PROFIT SHARING PLAN TRUST | 2012 | 363469905 | 2013-07-31 | WOLF ELECTRIC SUPPLY COMPANY | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | WOLF ELECTRIC SUPPLY COMPANY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-10-08 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CULLEN J DAVIS, 7370 N LINCOLN AVE, SUITE A, LINCOLNWOOD, IL, 60712 | Manager | 2024-05-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| LAWRENCE F PUSATERI | Member | 335682 |
| Name and Address | Role | Account Number |
|---|---|---|
| CULLEN JAMESON DAVIS | Managing member | 335682 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2207989 | Issued | 4404 | Regulated Business License | 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | 2012-12-29 | 2012-12-29 | 2014-11-15 |
| BUSINESS LICENSE | 2102412 | Cancelled | 1020 | Residential Real Estate Developer | No data | 2012-11-08 | 2012-11-16 | 2014-11-15 |
| BUSINESS LICENSE | 1922384 | Cancelled | 1020 | Residential Real Estate Developer | No data | 2010-10-27 | 2010-11-16 | 2012-11-15 |
Date of last update: 16 Jan 2025
