| Entity Name: | MOCHO TRADING LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Withdrawn |
| Date Formed: | 26 Mar 2014 |
| Company Number: | LLC_04670027 |
| File Number: | 04670027 |
| Type of Management: | Manager Managed |
| Date Status Change: | 02 Jan 2018 |
| Address | 600 N. FAIRBANKS COURT, #3901, CHICAGO, 60611, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOCHO TRADING 401K PLAN | 2017 | 464676319 | 2018-06-25 | MOCHO TRADING LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | NITA PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3122815576 |
| Plan sponsor’s address | 141 W JACKSON BLVD # 1120, CHICAGO, IL, 60604 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | NITA PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3122815570 |
| Plan sponsor’s address | 141 W JACKSON BLVD 1120, CHICAGO, IL, 60604 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-24 |
| Name of individual signing | JOHN DOYCHICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3122815570 |
| Plan sponsor’s address | 141 W JACKSON BLVD # 1120, CHICAGO, IL, 60604 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | JOHN DOYCHICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARC Z SAMOTNY, 150 S WACKER DR STE 1500, CHICAGO, 60606 | Agent | 2014-03-26 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAMS, ELRICK, 600 N. FAIRBANKS COURT, #3901, CHICAGO, IL, 60611 | Manager | 2017-04-18 |
| DONNELLAN, ED, 600 N. FAIRBANKS COURT, #3901, CHICAGO, IL, 60611 | Manager | 2017-04-18 |
| PENSINGER, JOSEPH, 600 N. FAIRBANKS COURT, #3901, CHICAGO, IL, 60611 | Manager | 2017-04-18 |
| MARKOWITZ, JONATHAN, 600 N. FAIRBANKS COURT, #3901, CHICAGO, IL, 60611 | Manager | 2017-04-18 |
| VISCONTI, SILVIO, 600 N. FAIRBANKS COURT, #3901, CHICAGO, IL, 60611 | Manager | 2017-04-18 |
Date of last update: 23 Jan 2025
