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  5. SURGICAL DIRECTIONS, LLC

SURGICAL DIRECTIONS, LLC

Branch

Company Details

Entity Name: SURGICAL DIRECTIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 02 May 2014
Branch of: SURGICAL DIRECTIONS, LLC, FLORIDA (Company Number L14000050731)
Company Number: LLC_04687825
File Number: 04687825
Type of Management: Member Managed
Date Status Change: 23 Apr 2024
Address 180 N. STETSON AVE. STE 1610, CHICAGO, 60661, IL
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURGICAL DIRECTIONS EMPLOYEE RETIREMENT PLAN 2023 465419578 2024-10-01 SURGICAL DIRECTIONS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3128705600
Plan sponsor’s address 180 N. STETSON AVENUE, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing CHRISTOPHER DREVALAS
Valid signature Filed with authorized/valid electronic signature
SURGICAL DIRECTIONS EMPLOYEE RETIREMENT PLAN 2022 465419578 2023-08-31 SURGICAL DIRECTIONS, LLC 33
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3128705600
Plan sponsor’s address 180 N. STETSON AVENUE, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing CHRISTOPHER DREVALAS
Valid signature Filed with authorized/valid electronic signature
SURGICAL DIRECTIONS EMPLOYEE RETIREMENT PLAN 2022 465419578 2023-09-19 SURGICAL DIRECTIONS, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3128705600
Plan sponsor’s address 180 N. STETSON AVENUE, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing CHRISTOPHER DREVALAS
Valid signature Filed with authorized/valid electronic signature
SURGICAL DIRECTIONS EMPLOYEE RETIREMENT PLAN 2021 465419578 2022-10-03 SURGICAL DIRECTIONS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3128705600
Plan sponsor’s address 180 N. STETSON AVENUE, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing CHRISTOPHER DREVALAS
Valid signature Filed with authorized/valid electronic signature
SURGICAL DIRECTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2014 200447088 2015-06-26 SURGICAL DIRECTIONS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3128705612
Plan sponsor’s address 541 N. FAIRBANKS COURT, SUITE 2740, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ROBERT DAHL
Valid signature Filed with authorized/valid electronic signature
SURGICAL DIRECTIONS 401K PLAN 2012 200447088 2013-07-14 SURGICAL DIRECTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3128705600
Plan sponsor’s address 541 N FAIRBANKS CT, SUITE 2740, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2013-07-14
Name of individual signing ROBERT DAHL
Valid signature Filed with authorized/valid electronic signature
SURGICAL DIRECTIONS 401K PLAN 2011 200447088 2012-07-16 SURGICAL DIRECTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3128705600
Plan sponsor’s address 541 N FAIRBANKS CT, SUITE 2740, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 200447088
Plan administrator’s name SURGICAL DIRECTIONS, LLC
Plan administrator’s address 541 N FAIRBANKS CT, SUITE 2740, CHICAGO, IL, 60611
Administrator’s telephone number 3128705600

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing ROBERT DAHL
Valid signature Filed with authorized/valid electronic signature
SURGICAL DIRECTIONS 401K PLAN 2010 200447088 2011-07-19 SURGICAL DIRECTIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3122392967
Plan sponsor’s address 541 N FAIRBANKS CT, SUITE 2740, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 200447088
Plan administrator’s name SURGICAL DIRECTIONS, LLC
Plan administrator’s address 541 N FAIRBANKS CT, SUITE 2740, CHICAGO, IL, 60611
Administrator’s telephone number 3122392967

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ROBERT DAHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATE KANABAY, 500 W. MADISON, STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2021-05-27

Manager

Name and Address Role Appointment Date
BASHAM, LESLIE, 180 N. STETSON AVE. STE 1610, CHICAGO, IL, 60601 Manager 2024-04-23

Managing member

Name and Address Role Account Number
WILLIAM J MAZZEI, MD Managing member 330001
THOMAS A BLASCO, MD Managing member 330001
DAVID E YOUNG, MD Managing member 330001
JEFFRY A PETERS Managing member 330001

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1899304 Issued 1010 Limited Business License No data 2013-02-05 2013-03-16 2015-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SURGICAL DIRECTIONS Assumed name 2014-05-12 2021-05-28 Voluntary cancellation 2020-04-01

Historical Names

Name Change Date
MSI CONSULTING SERVICES, LLC 2021-05-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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