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  5. DFG WEALTH MANAGEMENT, LLC

DFG WEALTH MANAGEMENT, LLC

Company Details

Entity Name: DFG WEALTH MANAGEMENT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 10 May 2011
Company Number: LLC_03556212
File Number: 03556212
Type of Management: Member Managed
Date Status Change: 11 Apr 2024
Address 806 W BARTLETT RD, BARTLETT, 60103, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFG WEALTH MANAGEMENT, LLC 401(K) P/S PLAN 2019 451684660 2021-11-16 DFG WEALTH MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6302336060
Plan sponsor’s address 806 W BARTLETT RD, BARTLETT, IL, 60103

Plan administrator’s name and address
Administrator’s EIN 451684660
Plan administrator’s name DFG WEALTH MANAGEMENT, LLC
Plan administrator’s address 806 W BARTLETT RD, BARTLETT, IL, 60103
Administrator’s telephone number 6302336060

Signature of
Role Plan administrator
Date 2021-11-16
Name of individual signing EDWARD DOWNEY
Valid signature Filed with authorized/valid electronic signature
DFG WEALTH MANAGEMENT, LLC 401(K) P/S PLAN 2018 451684660 2019-03-04 DFG WEALTH MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6302336060
Plan sponsor’s address 806 W BARTLETT RD, BARTLETT, IL, 60103

Plan administrator’s name and address
Administrator’s EIN 451684660
Plan administrator’s name DFG WEALTH MANAGEMENT, LLC
Plan administrator’s address 806 W BARTLETT RD, BARTLETT, IL, 60103
Administrator’s telephone number 6302336060

Signature of
Role Plan administrator
Date 2019-03-04
Name of individual signing EDWARD DOWNEY
Valid signature Filed with authorized/valid electronic signature
DFG WEALTH MANAGEMENT, LLC 401(K) P/S PLAN 2017 451684660 2018-02-17 DFG WEALTH MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6302336060
Plan sponsor’s address 806 W BARTLETT RD, BARTLETT, IL, 60103

Plan administrator’s name and address
Administrator’s EIN 451684660
Plan administrator’s name DFG WEALTH MANAGEMENT, LLC
Plan administrator’s address 806 W BARTLETT RD, BARTLETT, IL, 60103
Administrator’s telephone number 6302336060

Signature of
Role Plan administrator
Date 2018-02-17
Name of individual signing EDWARD DOWNEY
Valid signature Filed with authorized/valid electronic signature
DFG WEALTH MANAGEMENT, LLC 401(K) P/S PLAN 2016 451684660 2017-05-24 DFG WEALTH MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6302336060
Plan sponsor’s address 806 W BARTLETT RD, BARTLETT, IL, 60103

Plan administrator’s name and address
Administrator’s EIN 451684660
Plan administrator’s name DFG WEALTH MANAGEMENT, LLC
Plan administrator’s address 806 W BARTLETT RD, BARTLETT, IL, 60103
Administrator’s telephone number 6302336060

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing EDWARD DOWNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD F DOWNEY JR, 806 W BARTLETT RD, BARTLETT, 60103 Agent 2011-05-10

Member

Name and Address Role Appointment Date
DOWNEY JR, EDWARD F, 806 W BARTLETT RD, BARTLETT, IL, 60103 Member 2011-05-10

Manager

Name and Address Role Appointment Date
DOWNEY, SHANNON M., 107 MITCHELL CIRCLE, WHEATON, IL, 60189 Manager 2021-01-08

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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