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FPL CORPORATE SERVICES LLC

Company Details

Entity Name: FPL CORPORATE SERVICES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 May 2008
Company Number: LLC_02534843
File Number: 02534843
Type of Management: Manager Managed
Date Status Change: 02 Apr 2024
Address 123 N WACKER #2500, CHICAGO, 60606, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FPL CORPORATE SVCS, LLC 401K SVGS PL & TRUST 2023 262599684 2024-10-08 FPL CORPORATE SERVICES, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing PAUL CAREY
Valid signature Filed with authorized/valid electronic signature
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2022 262599684 2023-10-10 FPL CORPORATE SERVICES LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing PAUL CAREY
Valid signature Filed with authorized/valid electronic signature
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2021 262599684 2022-10-11 FPL CORPORATE SERVICES LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing PAUL CAREY
Valid signature Filed with authorized/valid electronic signature
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2020 262599684 2021-09-29 FPL CORPORATE SERVICES LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing PAUL CAREY
Valid signature Filed with authorized/valid electronic signature
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2019 262599684 2020-10-07 FPL CORPORATE SERVICES LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing PAUL CAREY
Valid signature Filed with authorized/valid electronic signature
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2018 262599684 2019-07-16 FPL CORPORATE SERVICES LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing PAUL CAREY
Valid signature Filed with authorized/valid electronic signature
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2017 262599684 2018-07-22 FPL CORPORATE SERVICES LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2018-07-22
Name of individual signing PAUL CAREY
Valid signature Filed with authorized/valid electronic signature
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2016 262599684 2017-10-12 FPL CORPORATE SERVICES LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, 60606
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2016 262599684 2017-10-12 FPL CORPORATE SERVICES LLC 81
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, 60606
FPL CORPORATE SERVICES LLC 401(K) SAVINGS PLAN & TRUST 2015 262599684 2016-07-02 FPL CORPORATE SERVICES LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 3123680569
Plan sponsor’s address 123 NORTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, 60606

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2010-04-23

Manager

Name and Address Role Appointment Date
FPL ADVISORY GROUP HOLDINGS CO, 123 N WACKER DR, STE 2500, CHICAGO, IL, 60606 Manager 2024-04-02

CEO

Name and Address Role Account Number
MICHAEL A HERZBERG CEO 341026
WILLIAM J FERGUSON CEO 341026

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2738214 Issued 1010 Limited Business License 602 | 619 - Administrative Commercial Office | Business and Management Consulting 2024-08-13 2024-09-16 2026-09-15
BUSINESS LICENSE 2304617 Cancelled 1010 Limited Business License 708 - Miscellaneous Commercial Services 2018-08-23 2018-09-16 2020-09-15
BUSINESS LICENSE 1958682 Issued 1010 Limited Business License No data 2012-08-24 2012-09-16 2014-09-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State