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TIMELESS REALTY, LLC

Company Details

Entity Name: TIMELESS REALTY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Jan 2017
Company Number: LLC_06118445
File Number: 06118445
Type of Management: Manager Managed
Date Status Change: 25 Nov 2024
Address 2722 N VERMILION, DANVILLE, 61832, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRWAYS, INC. 401K PLAN 2012 420843540 2013-09-23 AIRWAYS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 561790
Sponsor’s telephone number 3097949591
Plan sponsor’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201

Plan administrator’s name and address

Administrator’s EIN 420843540
Plan administrator’s name AIRWAYS, INC.
Plan administrator’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201
Administrator’s telephone number 3097949591

Signature of

Role Plan administrator
Date 2013-09-23
Name of individual signing JEFF TUBBS
Valid signature Filed with authorized/valid electronic signature
AIRWAYS, INC. 401K PLAN 2011 420843540 2012-10-18 AIRWAYS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 561790
Sponsor’s telephone number 3097949591
Plan sponsor’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201

Plan administrator’s name and address

Administrator’s EIN 420843540
Plan administrator’s name AIRWAYS, INC.
Plan administrator’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201
Administrator’s telephone number 3097949591

Signature of

Role Plan administrator
Date 2012-10-18
Name of individual signing JEFF TUBBS
Valid signature Filed with authorized/valid electronic signature
AIRWAYS, INC. 401K PLAN 2010 420843540 2011-10-14 AIRWAYS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 561790
Sponsor’s telephone number 3097949591
Plan sponsor’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201

Plan administrator’s name and address

Administrator’s EIN 420843540
Plan administrator’s name AIRWAYS, INC.
Plan administrator’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201
Administrator’s telephone number 3097949591

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JEFF TUBBS
Valid signature Filed with authorized/valid electronic signature
AIRWAYS, INC. 401K PLAN 2009 420843540 2010-11-11 AIRWAYS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 561790
Sponsor’s telephone number 3097949591
Plan sponsor’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201

Plan administrator’s name and address

Administrator’s EIN 420843540
Plan administrator’s name AIRWAYS, INC.
Plan administrator’s address 2015 4TH AVENUE, ROCK ISLAND, IL, 61201
Administrator’s telephone number 3097949591

Signature of

Role Plan administrator
Date 2010-11-11
Name of individual signing JEFF TUBBS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AUSTON J. SURPRENANT, 3303 FAIRWAY DR, DANVILLE, 61832 Agent 2017-01-17

Manager

Name and Address Role Appointment Date
SURPRENANT, AUSTON J., 3303 FAIRWAY DRIVE, DANVILLE, IL, 61832 Manager 2024-11-25

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 477014709 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2023-05-31 2023-05-31 2024-10-31
REAL ESTATE 481012659 No data No data LICENSED REAL ESTATE LIMITED LIABILITY FIRM No data 2017-03-08 2024-08-14 2026-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
365 INVESTOR SOLUTIONS Assumed name 2023-05-12 No data No data 2024-12-19
REMAX ULTIMATE Assumed name 2017-11-10 No data No data 2024-12-19

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State