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  5. LIGHTHOUSE DRIVE, LLC

LIGHTHOUSE DRIVE, LLC

Company Details

Entity Name: LIGHTHOUSE DRIVE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Jul 2009
Company Number: LLC_03146359
File Number: 03146359
Type of Management: Manager Managed
Date Status Change: 10 Jun 2024
Address 2175 CHURCHILL LANE, HIGHLAND PARK, 60035, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REHAB MIDWEST, LTD. PROFIT SHARING 401(K) PLAN & TRUST 2012 363715528 2013-06-29 DAN KING THERAPY SERVICES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 621340
Sponsor’s telephone number 7084829788
Plan sponsor’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DANIEL KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing DANIEL KING
Valid signature Filed with authorized/valid electronic signature
REHAB MIDWEST, LTD. PROFIT SHARING 401(K) PLAN & TRUST 2011 363715528 2012-05-16 DAN KING THERAPY SERVICES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 621340
Sponsor’s telephone number 7084829788
Plan sponsor’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 363715528
Plan administrator’s name DAN KING THERAPY SERVICES, LTD.
Plan administrator’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525
Administrator’s telephone number 7084829788

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing DANIEL J. KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-16
Name of individual signing DANIEL J. KING
Valid signature Filed with authorized/valid electronic signature
REHAB MIDWEST, LTD. PROFIT SHARING 401(K) PLAN & TRUST 2010 363715528 2011-07-07 DAN KING THERAPY SERVICES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 621340
Sponsor’s telephone number 7084829788
Plan sponsor’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 363715528
Plan administrator’s name DAN KING THERAPY SERVICES, LTD.
Plan administrator’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525
Administrator’s telephone number 7084829788

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing DANIEL KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing DANIEL KING
Valid signature Filed with authorized/valid electronic signature
REHAB MIDWEST, LTD. PROFIT SHARING 401(K) PLAN & TRUST 2009 363715528 2010-07-15 DAN KING THERAPY SERVICES, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 621340
Sponsor’s telephone number 7084829788
Plan sponsor’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 363715528
Plan administrator’s name DAN KING THERAPY SERVICES, LTD.
Plan administrator’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525
Administrator’s telephone number 7084829788

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing DANIEL KING
Valid signature Filed with authorized/valid electronic signature
REHAB MIDWEST, LTD. PROFIT SHARING 401(K) PLAN & TRUST 2009 363715528 2010-07-14 DAN KING THERAPY SERVICES, LTD. 7
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 621340
Sponsor’s telephone number 7084829788
Plan sponsor’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 363715528
Plan administrator’s name DAN KING THERAPY SERVICES, LTD.
Plan administrator’s address 521 S. LAGRANGE ROAD, SUITE 204-A, LAGRANGE, IL, 60525
Administrator’s telephone number 7084829788

Signature of
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing DANIEL KING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW HAYS, 200 N LA SALLE ST STE 2150, CHICAGO, 60601 Agent 2020-03-25

Manager

Name and Address Role Appointment Date
HORWITZ, KAREN RAE, 2175 CHURCHILL LANE, HIGHLAND PARK, IL, 60035 Manager 2024-06-10

Related by officers

ANDREW HAYS, 200 N LA SALLE ST STE 2150, CHICAGO, 60601

LIFETIME TECHNICAL SERVICES, LLC EIGHTFOLD BREWERY & PROVISIONS LLC 443 E. ST. CHARLES ROAD, LLC

HORWITZ, KAREN RAE, 2175 CHURCHILL LANE, HIGHLAND PARK, IL, 60035

PENGUIN INVESTMENTS, LLC

Related by address

2175 CHURCHILL LANE, HIGHLAND PARK, 60035, IL

BP PROPERTIES, L.L.C. HIGHLAND PROPERTIES EQUIPMENT, LLC MK BEVERAGE BROKERAGE, LLC PENGUIN INVESTMENTS, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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