| Entity Name: | RMS PROPERTIES, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 31 Dec 1997 |
| Company Number: | LLC_00158992 |
| File Number: | 00158992 |
| Type of Management: | Manager Managed |
| Date Status Change: | 18 Nov 2024 |
| Expiration Date: | 31 Dec 2026 |
| Address | 1111 N. PLAZA DR. #200, SCHAUMBURG, 60173, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RMS PROPERTIES, L.L.C., NEW YORK | 2693536 | NEW YORK |
| Headquarter of | RMS PROPERTIES, L.L.C., FLORIDA | M98000000508 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DANIEL SHOFFET, 1111 N PLAZA DR STE 250, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-05-29 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RMS HOLDING GROUP INC., 1111 NORTH PLAZA DRIVE, SUITE 200, SCHAUMBURG, IL, 60173 | Manager | 2024-11-18 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RMS PROPERTIES OF ILLINOIS, L.L.C. | Assumed name | 2018-07-13 | No data | No data | 2020-10-23 |
Date of last update: 23 Dec 2024
