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DETORO PROPERTIES, LLC

Branch

Company Details

Entity Name: DETORO PROPERTIES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 15 Jun 2011
Branch of: DETORO PROPERTIES, LLC, FLORIDA (Company Number L10000076155)
Company Number: LLC_03574717
File Number: 03574717
Type of Management: Manager Managed
Date Status Change: 14 Dec 2012
Address 2070 INDIAN SUMMER LN, VERO BEACH, 32963, FL
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICHOLAS & ASSOCIATES EMPLOYEE SAVINGS & RETIREMENT PLAN 2011 363361980 2012-07-31 NICHOLAS & ASSOCIATES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 236110
Sponsor’s telephone number 8473946200
Plan sponsor’s address 1001 FEEHANVILLE DR, MT. PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 363361980
Plan administrator’s name NICHOLAS & ASSOCIATES, INC.
Plan administrator’s address 1001 FEEHANVILLE DR, MT. PROSPECT, IL, 60056
Administrator’s telephone number 8473946200

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing N.E. PAPANICHOLAS
Valid signature Filed with authorized/valid electronic signature
NICHOLAS & ASSOCIATES EMPLOYEE SAVINGS & RETIREMENT PLAN 2010 363361980 2011-06-08 NICHOLAS & ASSOCIATES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 236110
Sponsor’s telephone number 8473946200
Plan sponsor’s address 1001 FEEHANVILLE DR, MT. PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 363361980
Plan administrator’s name NICHOLAS & ASSOCIATES, INC.
Plan administrator’s address 1001 FEEHANVILLE DR, MT. PROSPECT, IL, 60056
Administrator’s telephone number 8473946200

Signature of

Role Plan administrator
Date 2011-06-08
Name of individual signing N.E. PAPANICHOLAS
Valid signature Filed with authorized/valid electronic signature
NICHOLAS & ASSOCIATES EMPLOYEE SAVINGS & RETIREMENT PLAN 2009 363361980 2010-08-02 NICHOLAS & ASSOCIATES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 236110
Sponsor’s telephone number 8473946200
Plan sponsor’s address 1001 FEEHANVILLE DR, MT. PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 363361980
Plan administrator’s name NICHOLAS & ASSOCIATES, INC.
Plan administrator’s address 1001 FEEHANVILLE DR, MT. PROSPECT, IL, 60056
Administrator’s telephone number 8473946200

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing N.E. PAPANICHOLAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN M MCCARTHY, 7903 W 159TH ST, STE B, TINLEY PARK, 60477 Agent 2011-06-15

Manager

Name and Address Role Appointment Date
DETORO, DAVID, 1441 MIAMI BLUFF RD, MAINEVILLE, OH, 45039 Manager 2011-06-15
DETORO, VIRGINIA, 2070 INDIAN SUMMER LN, VERO BEACH, FL, 32963 Manager 2011-06-15
DETORO, ARMAND, 2070 INDIAN SUMMER LN, VERO BEACH, FL, 32963 Manager 2011-06-15
DETORO, AMY, 1441 MIAMI BLUFF RD, MAINEVILLE, OH, 45039 Manager 2011-06-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State