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RANDALL POINT II LLC

Company Details

Entity Name: RANDALL POINT II LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 Apr 1999
Company Number: LLC_00276162
File Number: 00276162
Type of Management: Member Managed
Date Status Change: 18 Mar 2024
Expiration Date: 31 Dec 2048
Address 2175 POINT BLVD STE 125, ELGIN, 60123, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
RICHARD M. PANICHI, 2175 POINT BLVD STE 125, ELGIN, 60123, KANE Agent 2007-09-27

Manager

Name and Address Role Appointment Date
PANICHI, CASEY A., 2250 POINT BLVD., STE. 125, ELGIN, IL, 60123 Manager 2020-03-31
CROMPTON, SCOTT, 2250 POINT BLVD., STE. 125, ELGIN, IL, 60123 Manager 2020-03-31
AIR, JACK, 435 W DRY CREEK RD, HEALDSBURG, CA, 95448 Manager 2020-03-31
COLEMAN, PHILLIP, 2250 W COURSE ST, DEERFIELD, IL, 60015 Manager 2020-03-31
CAPRILLE, MICHAEL, 626 N. LINDEN AVE., OAK PARK, IL, 60302 Manager 2020-03-31
LUCANIA, LLC, 632 PHILIP DR., BARTLETT, IL, 60103 Manager 2020-03-31
RAP, LLC, 2250 POINT BLVD., STE. 125, ELGIN, IL, 60123 Manager 2020-03-31

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State