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PERIDOT FINANCIAL GROUP, LLC

Company Details

Entity Name: PERIDOT FINANCIAL GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 28 Aug 2007
Company Number: LLC_02321793
File Number: 02321793
Type of Management: Member Managed
Date Status Change: 31 Jul 2024
Expiration Date: 31 Dec 2050
Address 1320 TOWER RD, SUITE 147, SCHAUMBURG, 60173, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2020 260811490 2021-07-07 PERIDOT FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 935 NATIONAL PARKWAY, SUITE 93550, SCHAUMBURG, IL, 60173
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2019 260811490 2020-07-27 PERIDOT FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 935 NATIONAL PARKWAY, SUITE 93550, SCHAUMBURG, IL, 60173
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2018 260811490 2019-06-10 PERIDOT FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 935 NATIONAL PARKWAY, SUITE 93550, SCHAUMBURG, IL, 60173
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2017 260811490 2018-07-26 PERIDOT FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 935 NATIONAL PARKWAY, SUITE 93550, SCHAUMBURG, IL, 60173
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2016 260811490 2017-08-29 PERIDOT FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 935 NATIONAL PARKWAY, SUITE 93550, SCHAUMBURG, IL, 60173
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2015 260811490 2016-08-26 PERIDOT FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 935 NATIONAL PARKWAY, SUITE 93550, SCHAUMBURG, IL, 60173
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2014 260118490 2015-09-11 PERIDOT FINANCIAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 935 NATIONAL PARKWAY, SUITE 93550, SCHAUMBURG, IL, 60173
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2013 260811490 2014-03-24 PERIDOT FINANCIAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Plan sponsor’s address 1515 E. WOODFIELD ROAD, SUITE 625, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2014-03-24
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2012 260118490 2013-07-15 PERIDOT FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 1515 EAST WOODFIELD ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
PERIDOT FINANCIAL GROUP, LLC 401(K) PLAN 2011 260118490 2012-07-31 PERIDOT FINANCIAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525100
Sponsor’s telephone number 8472402571
Plan sponsor’s address 1515 EAST WOODFIELD ROAD, SUITE 625, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 260118490
Plan administrator’s name PERIDOT FINANCIAL GROUP, LLC
Plan administrator’s address 1515 EAST WOODFIELD ROAD, SUITE 625, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8472402571

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAURA BLOMGREN, 359 TRACY LN, ELGIN, 60124 Agent 2022-07-21

Manager

Name and Address Role Appointment Date
MULVANEY, WILLIAM, 1320 TOWER RD, SUITE 147, SCHAUMBURG, IL, 60173 Manager 2024-07-31
BLOMGREN, LAURA, 359 TRACY LN, ELGIN, IL, 60124 Manager 2024-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6126088605 2021-03-20 0507 PPP 935 National Pkwy Ste 93550, Schaumburg, IL, 60173-5334
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31830
Loan Approval Amount (current) 31830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22839
Servicing Lender Name FNBC Bank and Trust
Servicing Lender Address 620 W Burlington Ave, LA GRANGE, IL, 60525-2228
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Schaumburg, COOK, IL, 60173-5334
Project Congressional District IL-08
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22839
Originating Lender Name FNBC Bank and Trust
Originating Lender Address LA GRANGE, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32065.19
Forgiveness Paid Date 2021-12-14

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State