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INNOVATIVE EXCLUSIVELY LLC

Headquarter

Company Details

Entity Name: INNOVATIVE EXCLUSIVELY LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 Dec 2011
Company Number: LLC_03751481
File Number: 03751481
Type of Management: Member Managed
Date Status Change: 14 Nov 2024
Address 1225 NAPERVILLE DRIVE, ROMEOVILLE, 60446, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INNOVATIVE EXCLUSIVELY LLC, KENTUCKY 1195659 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE EXCLUSIVELY, LLC 401(K) PROFIT SHARING PLAN 2014 611669282 2015-10-09 INNOVATIVE EXCLUSIVELY, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1225 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60441

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing GERALD CZABAN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE EXCLUSIVELY, LLC 401(K) PROFIT SHARING PLAN 2013 611669282 2015-05-26 INNOVATIVE EXCLUSIVELY, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1225 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60441

Signature of

Role Plan administrator
Date 2015-05-26
Name of individual signing GERALD CZABAN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE EXCLUSIVELY, LLC 401(K) PROFIT SHARING PLAN 2012 611669282 2013-07-15 INNOVATIVE EXCLUSIVELY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1225 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60441

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing GERALD CZABAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NADINE M. ALLEE, 1225 NAPERVILLE DRIVE, ROMEOVILLE, 60446 Agent 2019-11-27

Member

Name and Address Role Appointment Date
CZABAN, GERALD L., 2068 GLADWICK STREET, COMPTON, CA, 90220 Member 2011-12-20
STEVENSON, KIM E., 2068 GLADWICK STREET, COMPTON, CA, 90220 Member 2011-12-20

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EXCLUSIVELY EXPO Assumed name 2012-01-10 No data No data 2020-12-03

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State