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  5. PROSPERIO GROUP, INC.

PROSPERIO GROUP, INC.

Branch

Company Details

Entity Name: PROSPERIO GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 12 Nov 2024
Branch of: PROSPERIO GROUP, INC., FLORIDA (Company Number P24000038260)
Company Number: CORP_74770487
File Number: 74770487
Type of Business: All Inclusive Purpose
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROSPERIO GROUP 401(K) PLAN & TRUST 2023 453276738 2024-04-03 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2022 453276738 2023-09-05 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2021 453276738 2022-05-07 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2022-05-07
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2020 453276738 2021-06-03 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2019 453276738 2020-09-09 PROSPERIO GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2018 453276738 2019-09-16 PROSPERIO GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2017 453276738 2018-06-27 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8155349203
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2016 453276738 2017-09-12 PROSPERIO GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8155349203
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2015 453276738 2016-09-19 PROSPERIO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8155344765
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATT CARROLL, 901 KRIS DR, NEW LENOX, 60451, WILL Agent 2024-11-21

President

Name and Address Role
BETH CARROLL 10676 COLONIAL BLVD #550 FORT MYERS, FL 33913 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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