Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lake
    4. ›
  4. 60010
    5. ›
  5. TORANA GROUP, LLC

TORANA GROUP, LLC

Company Details

Entity Name: TORANA GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 19 Feb 2019
Company Number: LLC_07552092
File Number: 07552092
Type of Management: Manager Managed
Date Status Change: 01 Jan 2025
Address 380 MAPLEWOOD DR, BARRINGTON, 60010, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORANA GROUP LLC 401K PLAN 2023 833433895 2024-09-30 TORANA GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 6465265631
Plan sponsor’s address 380 MAPLEWOOD DR., BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing MALINI MORAGHAN
Valid signature Filed with authorized/valid electronic signature
TORANA GROUP LLC 401K PLAN 2022 833433895 2024-10-09 TORANA GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 6465265631
Plan sponsor’s address 380 MAPLEWOOD DR., BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing MALINI MORAGHAN
Valid signature Filed with authorized/valid electronic signature
TORANA GROUP LLC 401K PLAN 2022 833433895 2024-09-30 TORANA GROUP LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 6465265631
Plan sponsor’s address 380 MAPLEWOOD DR., BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing MALINI MORAGHAN
Valid signature Filed with authorized/valid electronic signature
TORANA GROUP 401(K) PLAN 2021 833433895 2022-05-23 TORANA GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-26
Business code 523900
Sponsor’s telephone number 6465265631
Plan sponsor’s address 380 MAPLEWOOD DR., BARRINGTON, IL, 60010

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 2022-05-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TORANA GROUP 401(K) PLAN 2020 833433895 2021-07-06 TORANA GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-26
Business code 523900
Sponsor’s telephone number 6465265631
Plan sponsor’s address 380 MAPLEWOOD DR., BARRINGTON, IL, 60010

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 2021-07-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MALINI RAMANARAYANAN MORAGHAN, 380 MAPLEWOOD DR., BARRINGTON, 60010 Agent 2023-02-28

Manager

Name and Address Role Appointment Date
MORAGHAN, MALINI R., 380 MAPLEWOOD DRIVE, BARRINGTON, IL, 60010 Manager 2025-01-01

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated