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MY INTERNATIONAL FAMILY LLC

Company Details

Entity Name: MY INTERNATIONAL FAMILY LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 19 Jan 2012
Company Number: LLC_03817997
File Number: 03817997
Type of Management: Member Managed
Date Status Change: 12 Jul 2024
Address 5916 W WAVELAND AVE, CHICAGO, 60634, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2022 454369108 2023-04-17 MY INTERNATIONAL FAMILY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 3126747117
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 3126747117

Signature of

Role Plan administrator
Date 2023-04-17
Name of individual signing GUILLERMO (WILL) MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2021 454369108 2022-07-26 MY INTERNATIONAL FAMILY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 3126747117
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 3126747117

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing GUILLERMO (WILL) MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2020 454369108 2021-05-04 MY INTERNATIONAL FAMILY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 3126747117
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 3126747117

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing GUILLERMO (WILL) MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2019 454369108 2020-07-22 MY INTERNATIONAL FAMILY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 3126747117
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 3126747117

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing GUILLERMO (WILL) MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2018 454369108 2019-06-19 MY INTERNATIONAL FAMILY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 7735010650
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 7735010650

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing GUILLERMO MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2017 454369108 2018-07-09 MY INTERNATIONAL FAMILY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 7735010650
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 7735010650

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing GUILLERMO MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2016 454369108 2017-07-07 MY INTERNATIONAL FAMILY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7735010650
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 7735010650

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing STEPHANIE MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2015 454369108 2016-09-27 MY INTERNATIONAL FAMILY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7735010650
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 7735010650

Signature of

Role Plan administrator
Date 2016-09-27
Name of individual signing GUILLERMO MEJIA
Valid signature Filed with authorized/valid electronic signature
MY INTERNATIONAL FAMILY 401(K) P/S PLAN 2014 454369108 2015-05-05 MY INTERNATIONAL FAMILY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7735010650
Plan sponsor’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634

Plan administrator’s name and address

Administrator’s EIN 454369108
Plan administrator’s name MY INTERNATIONAL FAMILY
Plan administrator’s address 5916 W WAVELAND AVE, CHICAGO, IL, 60634
Administrator’s telephone number 7735010650

Signature of

Role Plan administrator
Date 2015-05-05
Name of individual signing GUILLERMO MEJIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GUILLERMO MEIJA, 5916 W WAVELAND AVE, CHICAGO, 60634 Agent 2020-12-21

Manager

Name and Address Role Appointment Date
MEJIA, GUILLERMO, 5916 W WAVELAND AVE, CHICAGO, IL, 60634 Manager 2023-01-19
MEJIA, STEPHANIE, 5916 W WAVELAND AVE, CHICAGO, IL, 60634 Manager 2023-01-19

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State