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  5. HEARNE FITNESS, LLC

HEARNE FITNESS, LLC

Company Details

Entity Name: HEARNE FITNESS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 31 Mar 2015
Company Number: LLC_05196043
File Number: 05196043
Type of Management: Member Managed
Date Status Change: 12 Mar 2024
Address 21000 S. LAGRANGE ROAD, FRANKFORT, IL, 60423, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARNE FITNESS 401(K) PLAN 2022 475338609 2023-01-19 HEARNE FITNESS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-01-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HEARNE FITNESS 401(K) PLAN 2021 475338609 2022-07-25 HEARNE FITNESS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HEARNE FITNESS 401(K) PLAN 2020 475338609 2021-05-04 HEARNE FITNESS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HEARNE FITNESS 401(K) PLAN 2019 475338609 2020-06-16 HEARNE FITNESS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HEARNE FITNESS 401(K) PLAN 2018 475338609 2020-12-31 HEARNE FITNESS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-12-31
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HEARNE FITNESS 401(K) PLAN 2018 475338609 2019-07-23 HEARNE FITNESS LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADRYENNE HEARNE, 515A ABERDEEN RD, FRANKFORT, 60423 Agent 2015-03-31

Manager

Name and Address Role Appointment Date
HEARNE, ADRYENNE Y, 515A ABERDEEN ROAD, FRANKFORT, IL, 60423 Manager 2024-03-12
ALVAREZ, RAFAEL, 515A ABERDEEN ROAD, FRANKFORT, IL, 60423 Manager 2024-03-12
HEARNE, DEREK M, 1307 S WABASH AVE, CHICAGO, IL, 60605 Manager 2024-03-12

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ORANGETHEORY FITNESS FRANKFORT Assumed name 2016-04-25 2020-08-04 Involuntary cancellation No data

Related by officers

ADRYENNE HEARNE, 515A ABERDEEN RD, FRANKFORT, 60423

ALVAREZ & HEARNE HOLDINGS, LLC DRA FITNESS LLC

HEARNE, ADRYENNE Y, 515A ABERDEEN ROAD, FRANKFORT, IL, 60423

DRA FITNESS LLC

ALVAREZ, RAFAEL, 515A ABERDEEN ROAD, FRANKFORT, IL, 60423

ALVAREZ & HEARNE HOLDINGS, LLC DRA FITNESS LLC

HEARNE, DEREK M, 1307 S WABASH AVE, CHICAGO, IL, 60605

DRA FITNESS LLC

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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