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  5. EXECUTIVE PROTECTION GROUP, LLC

EXECUTIVE PROTECTION GROUP, LLC

Company Details

Entity Name: EXECUTIVE PROTECTION GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 Jun 2007
Company Number: LLC_02242591
File Number: 02242591
Type of Management: Manager Managed
Date Status Change: 22 May 2024
Address 21200 S LAGRANGE RD, STE 199, FRANKFORT, 60423, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAPERVILLE RADIOLOGISTS, S.C. RETIREMENT PLAN AND TRUST 2012 362482203 2013-09-24 NAPERVILLE RADIOLOGISTS, S.C. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6305723425
Plan sponsor’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing DR. JEFFREY GIRARDOT, OFFICER
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2012 363482203 2013-07-17 NAPERVILLE RADIOLOGISTS, S.C. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6303550450
Plan sponsor’s address 801 S. WASHINGTON, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing VICTOR HU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing VICTOR HU
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. RETIREMENT PLAN AND TRUST 2011 362482203 2012-09-27 NAPERVILLE RADIOLOGISTS, S.C. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6305723425
Plan sponsor’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430

Plan administrator’s name and address
Administrator’s EIN 362482203
Plan administrator’s name NAPERVILLE RADIOLOGISTS, S.C.
Plan administrator’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430
Administrator’s telephone number 6305723425

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing DR. JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2011 363482203 2012-10-02 NAPERVILLE RADIOLOGISTS, S.C. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6303550450
Plan sponsor’s address 801 S. WASHINGTON, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363482203
Plan administrator’s name NAPERVILLE RADIOLOGISTS, S.C.
Plan administrator’s address 801 S. WASHINGTON, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303550450

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. RETIREMENT PLAN AND TRUST 2010 362482203 2011-08-19 NAPERVILLE RADIOLOGISTS, S.C. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6305723425
Plan sponsor’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430

Plan administrator’s name and address
Administrator’s EIN 362482203
Plan administrator’s name NAPERVILLE RADIOLOGISTS, S.C.
Plan administrator’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430
Administrator’s telephone number 6305723425

Signature of
Role Plan administrator
Date 2011-08-19
Name of individual signing DR. JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2010 363482203 2011-10-07 NAPERVILLE RADIOLOGISTS, S.C. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6303550450
Plan sponsor’s address 801 S. WASHINGTON, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363482203
Plan administrator’s name NAPERVILLE RADIOLOGISTS, S.C.
Plan administrator’s address 801 S. WASHINGTON, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303550450

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. RETIREMENT PLAN AND TRUST 2009 362482203 2010-09-08 NAPERVILLE RADIOLOGISTS, S.C. 14
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6305723425
Plan sponsor’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430

Plan administrator’s name and address
Administrator’s EIN 362482203
Plan administrator’s name NAPERVILLE RADIOLOGISTS, S.C.
Plan administrator’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430
Administrator’s telephone number 6305723425

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing JEFFREY GIRARDOT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2009 363482203 2010-10-08 NAPERVILLE RADIOLOGISTS, S.C. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6303550450
Plan sponsor’s address 801 S. WASHINGTON, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363482203
Plan administrator’s name NAPERVILLE RADIOLOGISTS, S.C.
Plan administrator’s address 801 S. WASHINGTON, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303550450

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing JEFFREY GIRARDOT
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE RADIOLOGISTS, S.C. RETIREMENT PLAN AND TRUST 2009 362482203 2010-09-15 NAPERVILLE RADIOLOGISTS, S.C. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 6305723425
Plan sponsor’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430

Plan administrator’s name and address
Administrator’s EIN 362482203
Plan administrator’s name NAPERVILLE RADIOLOGISTS, S.C.
Plan administrator’s address 801 S. WASHINGTON ST., NAPERVILLE, IL, 605407430
Administrator’s telephone number 6305723425

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing JEFFREY GIRARDOT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN BRYCE BORGENS, 21200 S LA GRANGE RD #199, FRANKFORT, 60423 Agent 2015-07-15

Manager

Name and Address Role Appointment Date
BORGENS, JOHN B, 21200 S LAGRANGE ROAD, STE 199, FRANKFORT, IL, 60423 Manager 2024-05-22

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 122001077 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2007-11-06 2023-07-12 2026-08-31

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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