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  5. TRIFECTA TRANSPORT, LLC

TRIFECTA TRANSPORT, LLC

Headquarter

Company Details

Entity Name: TRIFECTA TRANSPORT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Jun 2011
Company Number: LLC_03614336
File Number: 03614336
Type of Management: Manager Managed
Date Status Change: 31 May 2024
Address 340 E. 22ND STREET, LOMBARD, 60148, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TRIFECTA TRANSPORT, LLC, COLORADO 20151634956 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2023 452739798 2024-09-25 TRIFECTA TRANSPORT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 340 EAST 22ND STREET, LOMBARD, IL, 60148
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2022 452739798 2023-06-01 TRIFECTA TRANSPORT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 340 EAST 22ND STREET, LOMBARD, IL, 60148
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2021 452739798 2022-10-05 TRIFECTA TRANSPORT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 340 EAST 22ND STREET, LOMBARD, IL, 60148
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2020 452739798 2021-10-08 TRIFECTA TRANSPORT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 340 EAST 22ND STREET, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing HEATHER SGOURIDIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing HEATHER SGOURIDIS
Valid signature Filed with authorized/valid electronic signature
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN TRUST 2019 452739798 2020-09-17 TRIFECTA TRANSPORT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6305345900
Plan sponsor’s address 340 E. 22ND ST., LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing HEATHER SGOURIDIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing HEATHER SGOURIDIS
Valid signature Filed with authorized/valid electronic signature
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN TRUST 2018 452739798 2019-07-19 TRIFECTA TRANSPORT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6305345900
Plan sponsor’s address 800 ROOSEVELT ROAD SUITE 350, BUILDING A, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing HEATHER SGOURIDIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing HEATHER SGOURIDIS
Valid signature Filed with authorized/valid electronic signature
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2017 452739798 2018-06-22 TRIFECTA TRANSPORT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 800 ROOSEVELT ROAD SUITE 350, BUILDING A, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2016 452739798 2017-09-16 TRIFECTA TRANSPORT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 800 ROOSEVELT ROAD SUITE 350, BUILDING A, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-13
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2015 452739798 2016-08-27 TRIFECTA TRANSPORT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 800 ROOSEVELT ROAD SUITE 350, BUILDING A, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-24
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature
TRIFECTA TRANSPORT, LLC PROFIT SHARING & 401(K) PLAN 2014 452739798 2015-08-11 TRIFECTA TRANSPORT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 485990
Sponsor’s telephone number 6307939930
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING A, SUITE 350, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing MARILYN VERSTEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARTER A. KOREY, 120 W MADISON ST STE 520, CHICAGO, 60602 Agent 2022-08-11

Manager

Name and Address Role Appointment Date
SGOURIDIS, HEATHER, 15340 130TH PLACE, LEMONT, IL, 60439 Manager 2024-05-31

Related by officers

CARTER A. KOREY, 120 W MADISON ST STE 520, CHICAGO, 60602

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SGOURIDIS, HEATHER, 15340 130TH PLACE, LEMONT, IL, 60439

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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