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  5. TAG FITNESS LLC

TAG FITNESS LLC

Company Details

Entity Name: TAG FITNESS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 11 Jul 2023
Company Number: LLC_13412944
File Number: 13412944
Type of Management: Manager Managed
Date Status Change: 21 May 2024
Address 400 SKOKIE BLVD SUITE 820, NORTHBROOK, 60062, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAG FITNESS 401(K) P/S PLAN 2023 931878604 2024-09-27 TAG FITNESS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 454110
Sponsor’s telephone number 4045024952
Plan sponsor’s address 400 SKOKIE BLVD STE 820, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing ROGER FILIZETTI
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2022 830481044 2023-06-15 TAG FITNESS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing SCOTT CADA
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2021 830481044 2022-06-01 TAG FITNESS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing SCOTT CADA
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2020 830481044 2021-06-16 TAG FITNESS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing SCOTT CADA
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2019 830481044 2020-04-02 TAG FITNESS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing SCOTT CADA
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2018 830481044 2019-05-22 TAG FITNESS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 320 CHARLES CT, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing SCOTT CADA
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2017 830481044 2018-04-03 TAG FITNESS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 2760 BEVERLY DR STE 3, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 2760 BEVERLY DR STE 3, AURORA, IL, 60502
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing SCOTT CADA
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2016 830481044 2017-04-24 TAG FITNESS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 2760 BEVERLY DR STE 3, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 2760 BEVERLY DR STE 3, AURORA, IL, 60502
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing SCOTT CADA
Valid signature Filed with authorized/valid electronic signature
TAG FITNESS 401(K) P/S PLAN 2015 830481044 2016-03-22 TAG FITNESS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423910
Sponsor’s telephone number 6303751500
Plan sponsor’s address 2760 BEVERLY DR STE 3, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 830481044
Plan administrator’s name TAG FITNESS
Plan administrator’s address 2760 BEVERLY DR STE 3, AURORA, IL, 60502
Administrator’s telephone number 6303751500

Signature of
Role Plan administrator
Date 2016-03-22
Name of individual signing SCOTT CADA
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 2024-05-21

Manager

Name and Address Role Appointment Date
MIDDLETON MANAGEMENT COMPANY, 400 SKOKIE BLVD SUITE 820, NORTHBROOK, IL, 60062 Manager 2024-05-21

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

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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