| Entity Name: | CFDI MANAGEMENT GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | NGS |
| Date Formed: | 25 Jan 2022 |
| Company Number: | LLC_11349781 |
| File Number: | 11349781 |
| Type of Management: | Manager Managed |
| Date Status Change: | 01 Jan 2025 |
| Address | 7501 INDUSTRIAL DRIVE, FOREST PARK, 60130, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CFDI MANAGEMENT GROUP, LLC, MISSISSIPPI | 1329312 | MISSISSIPPI |
| Headquarter of | CFDI MANAGEMENT GROUP, LLC, NEW YORK | 6428092 | NEW YORK |
| Headquarter of | CFDI MANAGEMENT GROUP, LLC, FLORIDA | M22000003771 | FLORIDA |
| Headquarter of | CFDI MANAGEMENT GROUP, LLC, KENTUCKY | 1250689 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFDI MANAGEMENT GROUP 401(K) PLAN | 2023 | 874638572 | 2024-08-27 | CFDI MANAGEMENT GROUP LLC | 88 | |||||||||||||||||||||||
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| CFDI MANAGEMENT GROUP 401(K) PLAN | 2022 | 362668814 | 2023-10-09 | CFDI MANAGEMENT GROUP LLC | 30 | |||||||||||||||||||||||
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| CFDI MANAGEMENT GROUP 401(K) PLAN | 2022 | 874638572 | 2024-08-27 | CFDI MANAGEMENT GROUP LLC | 30 | |||||||||||||||||||||||
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| CFDI MANAGEMENT GROUP 401(K) PLAN | 2021 | 362668814 | 2022-10-13 | CFDI MANAGEMENT GROUP LLC | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | ED CHOUINARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TAFT SERVICE SOLUTIONS CORP., 111 E WACKER DRIVE, SUITE 2800, CHICAGO, 60601 | Agent | 2022-01-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| EDMOND CHOUINARD, 7501 INDUSTRIAL DRIVE, FOREST PARK, IL, 60130 | Manager | 2024-01-24 |
Date of last update: 16 Jan 2025
