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LUMINII LLC

Company Details

Entity Name: LUMINII LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Reinstated
Date Formed: 02 Apr 2018
Company Number: LLC_06839258
File Number: 06839258
Type of Management: Manager Managed
Date Status Change: 12 Nov 2024
Address 7777 N. MERRIMAC AVE., NILES, 60714, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINII 401(K) PLAN 2023 825054518 2024-07-03 LUMINII LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2243336033
Plan sponsor’s address 7777 NORTH MERRIMAC AVENUE, NILES, IL, 60714

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing RYAN ST. JOSEPH
Valid signature Filed with authorized/valid electronic signature
LUMINII 401(K) PLAN 2020 825054518 2021-09-19 LUMINII LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2243336033
Plan sponsor’s address 7777 NORTH MERRIMAC AVENUE, NILES, IL, 60714

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2021-09-19
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
LUMINII INVESTMENT TRUST 2019 271606690 2020-09-30 LUMINII LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2243336033
Plan sponsor’s address 7777 MERRIMAC AVE, NILES, IL, 60714
LUMINII INVESTMENT TRUST 2018 271606690 2019-09-12 LUMINII LLC 68
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2243336033
Plan sponsor’s address 7777 MERRIMAC AVE, NILES, IL, 60714

Agent

Name and Address Role Appointment Date
JASON FARMER, 7777 N MERRIMAC AVE, NILES, 60714 Agent 2024-11-12

Manager

Name and Address Role Appointment Date
PARKER, JEFF, 7777 N. MERRIMAC AVE., NILES, IL, 60714 Manager 2024-11-12
VLAD, LAURENTIU, 7777 N. MERRIMAC AVE., NILES, IL, 60714 Manager 2024-11-12
FARMER, JASON, 7777 N. MERRIMAC AVE., NILES, IL, 60714 Manager 2024-11-12

Historical Names

Name Change Date
LUMINII MERGER LLC 2018-04-09

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State