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  5. FALCON INSURANCE GROUP, LLC

FALCON INSURANCE GROUP, LLC

Company Details

Entity Name: FALCON INSURANCE GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 22 Mar 2013
Company Number: LLC_04281918
File Number: 04281918
Type of Management: Manager Managed
Date Status Change: 14 Feb 2024
Address 724 ENTERPRISE DR., OAK BROOK, 60523, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALON FINANCIAL SERVICES EMPLOYEES SAVINGS PLAN 2023 453370293 2024-10-03 FALCON INSURANCE GROUP, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP TRUST 2022 472212001 2023-10-16 FALCON INSURANCE GROUP No data
File View Page
Three-digit plan number (PN) 001
Sponsor’s telephone number 6304233145
Plan sponsor’s mailing address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role DFE
Date 2023-10-16
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
TALON FINANCIAL SERVICES EMPLOYEES SAVINGS PLAN 2022 453370293 2023-10-16 FALCON INSURANCE GROUP, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP EMPLOYEES SAVINGS PLAN 2021 453370293 2022-06-14 FALCON INSURANCE GROUP, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-14
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP EMPLOYEES SAVINGS PLAN 2020 453370293 2021-03-17 FALCON INSURANCE GROUP, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-16
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP EMPLOYEES SAVINGS PLAN 2019 453370293 2020-05-28 FALCON INSURANCE GROUP, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP EMPLOYEES SAVINGS PLAN 2018 453370293 2019-07-31 FALCON INSURANCE GROUP, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP EMPLOYEES SAVINGS PLAN 2017 453370293 2018-09-13 FALCON INSURANCE GROUP, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-12
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP EMPLOYEES SAVINGS PLAN 2016 453370293 2017-07-20 FALCON INSURANCE GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
FALCON INSURANCE GROUP EMPLOYEES SAVINGS PLAN 2015 453370293 2016-06-28 FALCON INSURANCE GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524150
Sponsor’s telephone number 6304233145
Plan sponsor’s address 724 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing STEPHANIE EDLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
J. ANTHONY CAROZZA, ESQ., 724 ENTERPRISE DR, OAK BROOK, 60523 Agent 2023-10-17

Manager

Name and Address Role Appointment Date
PARRILLO, MICHAEL, 724 ENTERPRISE DR, OAK BROOK, IL, 60523 Manager 2024-02-14
DUGAN, JAMES, 724 ENTERPRISE DR, OAK BROOK, IL, 60523 Manager 2024-02-14
THERIAULT, TIM, 724 ENTERPRISE DR, OAK BROOK, IL, 60523 Manager 2024-02-14
PAPPANO, DANIEL, 724 ENTERPRISE DR., OAK BROOK, IL, 60523 Manager 2024-02-14

Related by officers

PARRILLO, MICHAEL, 724 ENTERPRISE DR, OAK BROOK, IL, 60523

DEERCREST PARTNERS, LLC P6 LLC

Related by address

724 ENTERPRISE DR., OAK BROOK, 60523, IL

DEERCREST PARTNERS II, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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