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  5. MIAMI CORPORATION MANAGEMENT, LLC

MIAMI CORPORATION MANAGEMENT, LLC

Company Details

Entity Name: MIAMI CORPORATION MANAGEMENT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 Feb 2021
Company Number: LLC_09459626
File Number: 09459626
Type of Management: Manager Managed
Date Status Change: 23 Jan 2024
Address 410 N. MICHIGAN AVE. #590, CHICAGO, 60611, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MIAMI CORPORATION MANAGEMENT LLC RETIREMENT PLAN 2023 853862071 2024-10-10 MIAMI CORPORATION MANAGEMENT LLC 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 541990
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year
Active participants 47
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing ROBERT VENABLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing ROBERT VENABLE
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION MANAGEMENT LLC PROFIT SHARING PLAN 2023 853862071 2024-10-08 MIAMI CORPORATION MANAGEMENT LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1955-01-01
Business code 541990
Sponsor’s telephone number 3126446720
Plan sponsor’s address 410 N. MICHIGAN AVENUE ROOM 590, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ROBERT VENABLE
Valid signature Filed with authorized/valid electronic signature
THE MIAMI CORPORATION MANAGEMENT, LLC RETIREMENT PLAN 2022 853862071 2023-10-12 MIAMI CORPORATION MANAGEMENT, LLC 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 541990
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year
Active participants 46
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ROBERT VENABLE
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION MANAGEMENT LLC PROFIT SHARING PLAN 2022 853862071 2023-10-10 MIAMI CORPORATION MANAGEMENT LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1955-01-01
Business code 541990
Sponsor’s telephone number 3126446720
Plan sponsor’s address 410 N. MICHIGAN AVENUE ROOM 590, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing ROBERT VENABLE
Valid signature Filed with authorized/valid electronic signature
THE MIAMI CORPORATION MANAGEMENT, LLC RETIREMENT PLAN 2021 853862071 2022-10-12 MIAMI CORPORATION MANAGEMENT, LLC 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 541990
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION MANAGEMENT LLC PROFIT SHARING PLAN 2021 853862071 2022-10-06 MIAMI CORPORATION MANAGEMENT LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1955-01-01
Business code 541990
Sponsor’s telephone number 3126446720
Plan sponsor’s address 410 N. MICHIGAN AVENUE ROOM 590, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID FUECTHMAN, 410 N. MICHIGAN AVE. #590, CHICAGO, 60611 Agent 2021-02-09

Member

Name and Address Role Account Number
Miami Corporation Management Trust Member 473985

Manager

Name and Address Role Account Number Appointment Date
Charles E. Seitz III Manager 473985 No data
John S. Gates Jr. Manager 473985 No data
Stephen N. Potter Manager 473985 No data
Candida D. Burnap Manager 473985 No data
Stephen M. Strachan Manager 473985 No data
Robert J Venable Manager 473985 No data
SEITZ III, CHARLES E., 410 N. MICHIGAN AVE. 590, CHICAGO, IL, 60611 Manager No data 2024-01-23
CONNELLY, KEVIN M., 410 N. MICHIGAN AVE. 590, CHICAGO, IL, 60611 Manager No data 2024-01-23
GATES JR., JOHN S., 410 N. MICHIGAN AVE. 590, CHICAGO, IL, 60611 Manager No data 2024-01-23
POTTER, STEPHEN N., 410 N. MICHIGAN AVE. 590, CHICAGO, IL, 60611 Manager No data 2024-01-23

Other

Name and Address Role Account Number
Susan Pattock Other 473985

Secretary

Name and Address Role Account Number
David Fuechtman Secretary 473985

President

Name and Address Role Account Number
Robert J Venable President 473985

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2780788 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2023-02-23 2023-04-16 2025-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MIAMI COMPANY MANAGEMENT, LLC Foreign assumed name 2021-02-09 No data No data No data

Related by officers

Robert J Venable

CUTLER OIL & GAS CORPORATION

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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