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  5. ELEMENT 78 PARTNERS, LLC

ELEMENT 78 PARTNERS, LLC

Company Details

Entity Name: ELEMENT 78 PARTNERS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Jul 2020
Company Number: LLC_08945594
File Number: 08945594
Type of Management: Manager Managed
Date Status Change: 20 May 2024
Address 1301 W 22ND STREET ROOM 410, OAK BROOK, 60523, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E78 PARTNERS 401(K) PLAN 2021 830824413 2022-08-30 ELEMENT 78 PARTNERS, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7734184506
Plan sponsor’s address 2211 YORK RD, STE 200, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing ADAM EAST
Valid signature Filed with authorized/valid electronic signature
E78 PARTNERS 401(K) PLAN 2021 830824413 2022-08-30 ELEMENT 78 PARTNERS, LLC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7734184506
Plan sponsor’s address 2211 YORK RD STE 200, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing ADAM EAST
Valid signature Filed with authorized/valid electronic signature
E78 PARTNERS LLC 401(K) PLAN 2021 830824413 2022-09-20 ELEMENT 78 PARTNERS, LLC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 7734184506
Plan sponsor’s address 2211 YORK RD, SUITE 200, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 900815510
Plan administrator’s name RETIREMENT PLAN FIDUCIARIES LLC
Plan administrator’s address P.O. BOX 171207, AUSTIN, TX, 78717
Administrator’s telephone number 5123946596

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing TOM CARTER
Valid signature Filed with authorized/valid electronic signature
E78 PARTNERS 401(K) PLAN 2020 830824413 2021-09-29 ELEMENT 78 PARTNERS, LLC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7734184506
Plan sponsor’s address 2211 YORK RD STE 200, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing ADAM EAST
Valid signature Filed with authorized/valid electronic signature
9GAUGE PARTNERS LLC 401(K) PLAN 2020 830824413 2021-07-19 ELEMENT 78 PARTNERS, LLC 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 7734184506
Plan sponsor’s address 2211 YORK RD, SUITE 200, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 900815510
Plan administrator’s name RETIREMENT PLAN FIDUCIARIES LLC
Plan administrator’s address P.O. BOX 171207, AUSTIN, TX, 78717
Administrator’s telephone number 5123946596

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing TOM CARTER
Valid signature Filed with authorized/valid electronic signature
E78 PARTNERS 401(K) PLAN 2019 830824413 2020-07-16 ELEMENT 78 PARTNERS, LLC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7734184506
Plan sponsor’s address 2211 YORK ROAD, STE 200, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing ADAM EAST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2022-04-13

Manager

Name and Address Role Appointment Date
E78 FINANCE, LLC, 1301 W 22ND STREET ROOM 410, OAK BROOK, IL, 60523 Manager 2024-05-20

Managing member

Name and Address Role Account Number
Giovanni Signa Managing member 503248

Member

Name and Address Role Account Number
E78 Finance, LLC Member 503248

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2943834 Issued 1010 Limited Business License 197 | 659 - Tax Preparation Services | Financial and Accounting Services 2023-12-13 2023-12-13 2025-12-15

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703

B & C LEASING L.L.C. PASS, L.L.C. RANDY ROAD BUILDING, L.L.C. BOUCHARD GROUP, L.L.C. DISCOUNT DEVELOPMENT SERVICES, L.L.C. W.H. HOLDING L.L.C. MCGUE FAMILY, L.L.C. U-STOR-IT #12 (MT. PROSPECT) L.L.C. LANDFILL L.L.C. CCM HOLDINGS IV, LLC

Related by address

1301 W 22ND STREET ROOM 410, OAK BROOK, 60523, IL

E78 THURSTON FUND I HOLDINGS, LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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