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US MEX 1, LLC

Company Details

Entity Name: US MEX 1, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 May 2008
Company Number: LLC_02700174
File Number: 02700174
Type of Management: Manager Managed
Date Status Change: 16 Apr 2024
Address 1300 GREENBROOK BLVD., #205, HANOVER PARK, 60133, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2021-04-23

Manager

Name and Address Role Appointment Date
BRUCE C. HAVEL, 2321 KALKASKA DR., HENDERSON, NV, 89044 Manager 2024-04-16
PHILLIP R. HAAG, 35 WATERGATE DRIVE, UNIT 1402, SARASOTA, FL, 34236 Manager 2024-04-16

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State