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  5. HEALTH DIRECTIONS, LLC

HEALTH DIRECTIONS, LLC

Company Details

Entity Name: HEALTH DIRECTIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 20 Mar 2008
Company Number: LLC_02683725
File Number: 02683725
Type of Management: Manager Managed
Date Status Change: 09 Sep 2016
Address 2 MID AMERICA PLZ #1050, OAKBROOK TERR, 60181, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH DIRECTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2014 262394300 2015-07-22 HEALTH DIRECTIONS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-04
Business code 519100
Sponsor’s telephone number 3127751700
Plan sponsor’s address 2 MID AMERICA PLZ STE 1050, OAKBROOK TERRACE, IL, 601814724

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing DANIEL J MARINO
Valid signature Filed with authorized/valid electronic signature
HEALTH DIRECTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2014 262394300 2015-11-20 HEALTH DIRECTIONS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-04
Business code 519100
Sponsor’s telephone number 7086020308
Plan sponsor’s address 16016 JOSEF DR, HOMER GLEN, IL, 604911091

Signature of
Role Plan administrator
Date 2015-11-20
Name of individual signing DANIEL MARINO
Valid signature Filed with authorized/valid electronic signature
HEALTH DIRECTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2013 262394300 2014-06-04 HEALTH DIRECTIONS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-04
Business code 519100
Sponsor’s telephone number 3123965414
Plan sponsor’s address 2 MID AMERICA PLZ STE 1050, OAKBROOK TERRACE, IL, 601814724

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing DANIEL J MARINO
Valid signature Filed with authorized/valid electronic signature
HEALTH DIRECTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2012 262394300 2013-06-21 HEALTH DIRECTIONS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-04
Business code 519100
Sponsor’s telephone number 3123965414
Plan sponsor’s address 2 MID AMERICA PLZ STE 1050, OAKBROOK TERRACE, IL, 601814724

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing HEALTH DIRECTIONS LLC
Valid signature Filed with authorized/valid electronic signature
HEALTH DIRECTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2011 262394300 2012-10-08 HEALTH DIRECTIONS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-04
Business code 541600
Sponsor’s telephone number 3123965414
Plan sponsor’s address 2 MID AMERICA PLZ STE 1050, OAKBROOK TERRACE, IL, 601814724

Plan administrator’s name and address
Administrator’s EIN 262394300
Plan administrator’s name HEALTH DIRECTIONS LLC
Plan administrator’s address 2 MID AMERICA PLZ STE 1050, OAKBROOK TERRACE, IL, 601814724
Administrator’s telephone number 3123965414

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing HEALTH DIRECTIONS LLC
Valid signature Filed with authorized/valid electronic signature
HEALTH DIRECTIONS 401K PLAN 2010 262394300 2011-07-05 HEALTH DIRECTIONS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3123965404
Plan sponsor’s address 2 MID AMERICA PLAZA, SUITE 1050, OAKBROOK TERRACE, IL, 601814724

Plan administrator’s name and address
Administrator’s EIN 262394300
Plan administrator’s name HEALTH DIRECTIONS LLC
Plan administrator’s address 2 MID AMERICA PLAZA, SUITE 1050, OAKBROOK TERRACE, IL, 601814724
Administrator’s telephone number 3123965404

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing SUSAN GENTRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUSAN M GENTRY, 2 MID AMERICA PLZ #1050, OAKBROOK TERR, 60181, COOK-NOT IN CITY OF CHICAGO Agent 2010-08-03

Managing member

Name and Address Role Account Number
DANIEL JOSEPH MARINO Managing member 341652
JEFFRY PETERS Managing member 328913

Manager

Name and Address Role Appointment Date
DANIEL J. MARINO, 2 MID AMERICA PLZ # 1050, OAKBROOK TERRACE, IL, 60181 Manager 2015-03-04

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1960184 Issued 1010 Limited Business License No data 2009-03-19 2009-03-19 2011-03-15
BUSINESS LICENSE 1894178 Issued 1010 Limited Business License No data 2008-03-19 2008-03-19 2009-03-15

Historical Names

Name Change Date
HEALTH DIRECTIONS ACQUISITION, LLC 2008-06-25

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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