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EXECUTIVE DRIVE, LLC

Company Details

Entity Name: EXECUTIVE DRIVE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 09 Mar 2004
Company Number: LLC_01134256
File Number: 01134256
Type of Management: Member Managed
Date Status Change: 09 Sep 2022
Address 1500 EXECUTIVE DR., ELGIN, 60123, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
BRUCE N TINKOFF, 413 E MAIN ST, BARRINGTON, 60010 Agent 2019-03-20

Manager

Name and Address Role Appointment Date
CANAL INVESTMENT FUND, LLC 0113 421 3, 385 AIRPORT ROAD, ELGIN, IL, 60123 Manager 2021-02-19
THOMAS S. RAKOW TRUST NO. 1 (EXISTANCE FILED), 1500 EXECUTIVE DR, ELGIN, IL, 60123 Manager 2021-02-19

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State