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  5. ESSANI INTERNATIONAL LLC

ESSANI INTERNATIONAL LLC

Headquarter

Company Details

Entity Name: ESSANI INTERNATIONAL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 13 Jan 2011
Company Number: LLC_03433439
File Number: 03433439
Type of Management: Member Managed
Date Status Change: 10 Jan 2025
Address 471 STERLING AVE, SOUTH ELGIN, 60177, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ESSANI INTERNATIONAL LLC, MINNESOTA bf8e5873-06f4-e811-9168-00155d0deff0 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESSANI INTERNATIONAL LLC 401K 2023 274566951 2024-08-29 ESSANI INTERNATIONAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature
ESSANI INTERNATIONAL LLC 401K 2022 274566951 2023-06-01 ESSANI INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature
ESSANI INTERNATIONAL LLC 401K 2021 274566951 2022-06-07 ESSANI INTERNATIONAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature
ESSANI INTERNATIONAL LLC 401K 2020 274566951 2021-06-11 ESSANI INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature
ESSANI INTERNATIONAL LLC 401K 2019 274566951 2020-08-03 ESSANI INTERNATIONAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature
ESSANI INTERNATIONAL LLC 401K 2018 274566951 2019-07-22 ESSANI INTERNATIONAL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature
ESSANI INTERNATIONAL LLC 401K 2017 274566951 2018-07-02 ESSANI INTERNATIONAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature
ESSANI INTERNATIONAL LLC 401K 2016 274566951 2017-06-01 ESSANI INTERNATIONAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541511
Sponsor’s telephone number 2183108120
Plan sponsor’s address 471 STERLING LANE, SOUTH ELGIN, IL, 60177

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing JAWAD MAJEED
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HUMERA MUZAFFAR, 471 STERLING LN, SOUTH ELGIN, 60177 Agent 2013-12-20

Manager

Name and Address Role Appointment Date
MUZAFFAR, HUMERA, 471 STERLING LANE, SOUTH ELGIN, IL, 60177 Manager 2023-12-04
MAJEED, JAWAD, 471 STERLING LANE, SOUTH ELGIN, IL, 60177 Manager 2023-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8374457001 2020-04-08 0507 PPP 471 STERLING LN, SOUTH ELGIN, IL, 60177-3710
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 350000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121149
Servicing Lender Name Barrington Bank & Trust Company, National Association
Servicing Lender Address 201 S Hough St, BARRINGTON, IL, 60010-4321
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH ELGIN, KANE, IL, 60177-3710
Project Congressional District IL-08
Number of Employees 18
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121149
Originating Lender Name Barrington Bank & Trust Company, National Association
Originating Lender Address BARRINGTON, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 329384.5
Forgiveness Paid Date 2020-11-25
1865178304 2021-01-20 0507 PPS 471 Sterling Ln, South Elgin, IL, 60177-3710
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400000
Loan Approval Amount (current) 400000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121149
Servicing Lender Name Barrington Bank & Trust Company, National Association
Servicing Lender Address 201 S Hough St, BARRINGTON, IL, 60010-4321
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Elgin, KANE, IL, 60177-3710
Project Congressional District IL-08
Number of Employees 18
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121149
Originating Lender Name Barrington Bank & Trust Company, National Association
Originating Lender Address BARRINGTON, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 402188.89
Forgiveness Paid Date 2021-08-16

Related by officers

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Related by address

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Date of last update: 17 Mar 2025

Sources: Illinois Office of the Secretary of State

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