| Entity Name: | FLEXIBLE BENEFIT SERVICE LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 30 Nov 2020 |
| Company Number: | LLC_09049703 |
| File Number: | 09049703 |
| Type of Management: | Manager Managed |
| Date Status Change: | 22 Oct 2024 |
| Address | 8770 W.BRYN MAWR AVE.STE 1290W, CHICAGO, 60631, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLEXIBLE BENEFIT SERVICE LLC, ALABAMA | 000-935-019 | ALABAMA |
| Headquarter of | FLEXIBLE BENEFIT SERVICE LLC, FLORIDA | M24000013376 | FLORIDA |
| Headquarter of | FLEXIBLE BENEFIT SERVICE LLC, KENTUCKY | 0564225 | KENTUCKY |
| Headquarter of | FLEXIBLE BENEFIT SERVICE LLC, IDAHO | 4180202 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEXIBLE BENEFIT SERVICE LLC RETIREMENT SAVINGS PLAN | 2023 | 363590112 | 2024-07-31 | FLEXIBLE BENEFIT SERVICE LLC | 94 | |||||||||||||||||||||||||||||||||
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| FLEXIBLE BENEFIT SERVICE LLC RETIREMENT SAVINGS PLAN | 2022 | 363590112 | 2023-07-12 | FLEXIBLE BENEFIT SERVICE LLC | 84 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | MARCY GURVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-05-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8476996900 |
| Plan sponsor’s address | 8770 W BRYN MAWR AVENUE SUITE 1290W, CHICAGO, IL, 60631 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-11 |
| Name of individual signing | MARCY GURVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-11 |
| Name of individual signing | MARCY GURVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS R. PALMER, 1515 E WOODFIELD RD STE 250, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-04-29 |
| Name and Address | Role | Account Number | Appointment Date |
|---|---|---|---|
| THE FLEX GROUP LLC, 8700 W. BRYN MAWR, STE 1290W, CHICAGO, IL, 60631 | Manager | No data | 2021-10-05 |
| The Flex Group | Manager | 479698 | No data |
| VMD Investments - Flex, LLC | Manager | 479698 | No data |
| John DiVito | Manager | 479698 | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2813198 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2023-10-30 | 2023-10-16 | 2025-10-15 |
Date of last update: 14 Apr 2025
