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APEX3 SYSTEMS LLC

Company Details

Entity Name: APEX3 SYSTEMS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Jan 2012
Company Number: LLC_03816745
File Number: 03816745
Type of Management: Manager Managed
Date Status Change: 04 Dec 2024
Address 1535 BRANDY PARKWAY, STREAMWOOD, 60107, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX3 SYSTEMS 401(K) PLAN 2023 461956337 2024-06-20 APEX3 SYSTEMS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 561600
Sponsor’s telephone number 8478947843
Plan sponsor’s address 1535 BRANDY PARKWAY, STREAMWOOD, IL, 60107

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing MICHAEL POTTER
Valid signature Filed with authorized/valid electronic signature
APEX3 SYSTEMS 401(K) PLAN 2022 461956337 2023-05-31 APEX3 SYSTEMS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 561600
Sponsor’s telephone number 8478947843
Plan sponsor’s address 1535 BRANDY PARKWAY, STREAMWOOD, IL, 60107

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing MICHAEL POTTER
Valid signature Filed with authorized/valid electronic signature
APEX3 SYSTEMS 401(K) PLAN 2021 461956337 2022-07-11 APEX3 SYSTEMS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 561600
Sponsor’s telephone number 8478947843
Plan sponsor’s address 1535 BRANDY PARKWAY, STREAMWOOD, IL, 60107

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing MICHAEL POTTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES TAFF, 1535 BRANDY PKWY, STREAMWOOD, 60107 Agent 2023-02-17

Manager

Name and Address Role Appointment Date
TUTELA HOLDINGS LLC (03955486), 1535 BRANDY PKWY, STREAMWOOD, IL, 60107 Manager 2024-12-04

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001663 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2016-05-06 2023-06-23 2026-08-31

Historical Names

Name Change Date
APEX3 SECURITY LLC 2013-02-01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State