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PANGEA VENTURES, LLC

Company Details

Entity Name: PANGEA VENTURES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 11 Apr 2008
Company Number: LLC_02503719
File Number: 02503719
Type of Management: Manager Managed
Date Status Change: 29 Mar 2024
Address 549 W. RANDOLPH ST., 2ND FL, CHICAGO, 60661, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANGEA VENTURES, LLC DBA PANGEA REAL ESTATE WRAP PLAN 2016 263740239 2018-08-27 PANGEA VENTURES, LLC 25
Three-digit plan number (PN) 525
Effective date of plan 2012-05-01
Business code 531210
Sponsor’s telephone number 3129850829
Plan sponsor’s DBA name PANGEA REAL ESTATE
Plan sponsor’s mailing address 640 N LA SALLE DR STE 638, CHICAGO, IL, 606542656
Plan sponsor’s address 640 N LA SALLE DR STE 638, CHICAGO, IL, 606542656

Number of participants as of the end of the plan year

Active participants 197
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2017-09-12
Name of individual signing LORI BYSONG
Valid signature Filed with authorized/valid electronic signature
PANGEA VENTURES, LLC DBA PANGEA REAL ESTATE WRAP PLAN 2015 263740239 2016-09-28 PANGEA VENTURES, LLC 205
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2012-05-01
Business code 531210
Sponsor’s telephone number 3129850829
Plan sponsor’s DBA name PANGEA REAL ESTATE
Plan sponsor’s mailing address 640 N LA SALLE DR STE 638, CHICAGO, IL, 606542656
Plan sponsor’s address 640 N LA SALLE DR STE 638, CHICAGO, IL, 606542656

Number of participants as of the end of the plan year

Active participants 183
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2016-09-28
Name of individual signing LORI BYSONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing LORI BYSONG
Valid signature Filed with authorized/valid electronic signature
PANGEA VENTURES, LLC DBA PANGEA REAL ESTATE WRAP PLAN 2014 263740239 2015-11-24 PANGEA VENTURES, LLC 187
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2012-05-01
Business code 531210
Sponsor’s telephone number 3129850829
Plan sponsor’s DBA name PANGEA REAL ESTATE
Plan sponsor’s mailing address 640 N. LASALLE, STE. 638, CHICAGO, IL, 60654
Plan sponsor’s address 640 N. LASALLE, STE. 638, CHICAGO, IL, 60654

Number of participants as of the end of the plan year

Active participants 176
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-11-24
Name of individual signing LORI BYSONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-24
Name of individual signing LORI BYSONG
Valid signature Filed with authorized/valid electronic signature
PANGEA VENTURES, LLC DBA PANGEA REAL ESTATE WRAP PLAN 2013 263740239 2014-09-17 PANGEA VENTURES, LLC 113
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2012-05-01
Business code 531210
Sponsor’s telephone number 3129850829
Plan sponsor’s DBA name PANGEA REAL ESTATE
Plan sponsor’s mailing address 640 N LASALLE, STE. 638, CHICAGO, IL, 60654
Plan sponsor’s address 640 N LASALLE, STE. 638, CHICAGO, IL, 60654

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-09-17
Name of individual signing LORI BYSONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MEGAN SUNTHORN, 549 W RANDOLPH 2ND FLOOR, CHICAGO, 60661 Agent 2024-05-24

Manager

Name and Address Role Appointment Date
PANGEA EQUITY PARTNERS II, L.P., 549 W. RANDOLPH ST., 2ND FL, CHICAGO, IL, 60661 Manager 2024-03-29

President

Name and Address Role Account Number
Peter Martay President 356392

Managing member

Name and Address Role Account Number
Pangea Equity Partners II, L.P. Managing member 356392

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2781410 Issued 4404 Regulated Business License 601 | 602 | 754 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | Administrative Commercial Office | Residential Construction / Minor Home Repair Services 2022-07-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2208966 Cancelled 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2018-10-02 2018-09-16 2021-07-15
BUSINESS LICENSE 2055225 Cancelled 1020 Residential Real Estate Developer No data 2012-12-21 2012-09-16 2014-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ATLAS PROPERTY MANAGEMENT Assumed name 2009-08-04 2020-08-04 Involuntary cancellation 2015-04-02
PANGEA REALTY Assumed name 2009-03-10 2009-05-26 Voluntary cancellation No data
PANGEA REAL ESTATE Assumed name 2009-02-03 2020-08-04 Involuntary cancellation 2015-04-02
PANGEA EQUITY PARTNERS Assumed name 2008-12-18 2010-06-11 Involuntary cancellation 2015-04-02
PANGEA EQUITY Assumed name 2008-12-18 2010-06-11 Involuntary cancellation 2015-04-02

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State