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  5. MAGELLAN DEVELOPMENT GROUP LLC

MAGELLAN DEVELOPMENT GROUP LLC

Company Details

Entity Name: MAGELLAN DEVELOPMENT GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 Aug 2019
Company Number: LLC_08059489
File Number: 08059489
Type of Management: Manager Managed
Date Status Change: 29 Jul 2024
Address 225 N COLUMBUS DRIVE, STE 100, CHICAGO, 60601, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2023 364304598 2024-07-09 MAGELLAN DEVELOPMENT GROUP LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2022 364304598 2023-07-07 MAGELLAN DEVELOPMENT GROUP LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2021 364304598 2022-07-18 MAGELLAN DEVELOPMENT GROUP LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2020 364304598 2021-10-01 MAGELLAN DEVELOPMENT GROUP LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2019 364304598 2020-06-30 MAGELLAN DEVELOPMENT GROUP LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2018 364304598 2019-06-18 MAGELLAN DEVELOPMENT GROUP LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2017 364304598 2018-07-12 MAGELLAN DEVELOPMENT GROUP LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2016 364304598 2017-07-17 MAGELLAN DEVELOPMENT GROUP LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2015 364304598 2016-09-09 MAGELLAN DEVELOPMENT GROUP LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature
MAGELLAN DEVELOPMENT GROUP LLC 401K PLAN 2014 364304598 2015-07-13 MAGELLAN DEVELOPMENT GROUP LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3126428769
Plan sponsor’s address 225 N COLUMBUS DRIVE, SUITE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing KATE MAHONEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIMBERLY J. SHARON, 225 N COLUMBUS DR STE 100, CHICAGO, 60601 Agent 2019-08-21

Manager

Name and Address Role Appointment Date
MAGELLAN HOLDCO LLC (08200084), 225 N COLUMBUS DR STE 100, CHICAGO, IL, 60601 Manager 2019-12-13

Managing member

Name and Address Role Account Number
DAVID J CARLINS Managing member 269637

Member

Name and Address Role Account Number
James R Berger Member 269637

Other

Name and Address Role Account Number
Magellan HoldCo LLC Other 269637

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2206374 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2024-07-16 2024-09-16 2026-09-15
BUSINESS LICENSE 2054933 Cancelled 1020 Residential Real Estate Developer No data 2012-09-17 2012-09-16 2014-09-15
BUSINESS LICENSE 1679930 Cancelled 1020 Residential Real Estate Developer No data 2008-09-11 2008-09-16 2010-09-15
BUSINESS LICENSE 1679929 Cancelled 1010 Limited Business License No data 2008-09-11 2008-09-16 2010-09-15
BUSINESS LICENSE 1444857 Cancelled 1010 Limited Business License No data 2006-01-24 2006-02-16 2007-02-15
BUSINESS LICENSE 1518829 Issued 1020 Residential Real Estate Developer No data 2005-03-14 2005-02-16 2006-02-15

Related by officers

KIMBERLY J. SHARON, 225 N COLUMBUS DR STE 100, CHICAGO, 60601

MAGELLAN QSD LLC BKL ARCHITECTURE LLC LAKESHORE VILLAGE MARKET LLC MAGELLAN RESTAURANT FUNDING COMPANY LLC MAGELLAN EGGY'S LLC MAGELLAN LP MINNESOTA LLC JAM REAL ESTATE VENTURES ONE LLC MAGELLAN 5C MINNESOTA LLC

MAGELLAN HOLDCO LLC (08200084), 225 N COLUMBUS DR STE 100, CHICAGO, IL, 60601

MAGELLAN PROJECT SERVICES LLC MAGELLAN PROJECT SERVICES II LLC

DAVID J CARLINS

LAKESHORE EAST LLC REGATTA LLC LEILEES INTERIORS LLC SHOREHAM DEVELOPMENT GROUP LLC LAKESHORE INTERNET LLC LAKESHORE EAST RETAIL LLC CAZA MEZCAL VILLAGE MARKET LLC LAKESHORE EAST PARCEL A LLC LAKESHORE PARCEL A REALTY HOLDING COMPANY LLC EGGY'S LLC

James R Berger

LAKESHORE INTERNET LLC PARCEL C LLC

Related by address

225 N COLUMBUS DRIVE, STE 100, CHICAGO, 60601, IL

MAGELLAN DEVELOPMENT GROUP, LLC LAKESHORE EAST LLC MAGELLAN CARAVEL LLC D & R CARLINS LLC NNP RESIDENTIAL LLC HANWHA SONORAN LLC HANWHA CHANDLER LLC HANWHA LANCASTER LLC HANWHA DEVELOPMENT SERVICES LLC MAGELLAN RESTAURANT FUNDING COMPANY LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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