| Entity Name: | DV GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 16 Jun 2016 |
| Company Number: | LLC_05703018 |
| File Number: | 05703018 |
| Type of Management: | Manager Managed |
| Date Status Change: | 18 Apr 2024 |
| Address | 425 S FINANCIAL PLACE 28TH FLOOR, CHICAGO, 60605, IL |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DV GROUP, LLC, IDAHO | 3742212 | IDAHO |
| Headquarter of | DV GROUP, LLC, FLORIDA | M22000012492 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DV GROUP, LLC 401(K) PLAN | 2020 | 812060024 | 2021-09-30 | DV GROUP, LLC | 110 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | SAMANTHA FORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-30 |
| Name of individual signing | SAMANTHA FORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3128786785 |
| Plan sponsor’s address | 216 W. JACKSON BLVD., 3RD FLOOR, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-06 |
| Name of individual signing | SAMANTHA FORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3128786785 |
| Plan sponsor’s address | 216 W. JACKSON BLVD., 3RD FLOOR, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | RICHARD J. HORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-23 |
| Name of individual signing | RICHARD J. HORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3128786785 |
| Plan sponsor’s address | 216 W. JACKSON BLVD., 3RD FLOOR, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | RICHARD J. HORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-26 |
| Name of individual signing | RICHARD J. HORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523130 |
| Sponsor’s telephone number | 3128786785 |
| Plan sponsor’s address | 216 W. JACKSON BLVD., 3RD FLOOR, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | RICH HORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VANCE LIEBMAN, 130 E RANDOLPH ST STE 3900, CHICAGO, 60601 | Agent | 2023-10-11 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DVT HOLDINGS, LLC, 425 S FINANCIAL PL, CHICAGO, IL, 60605 | Manager | 2024-04-18 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DV TRADING GROUP, LLC | Assumed name | 2016-06-16 | 2020-08-14 | Involuntary cancellation | No data |
Date of last update: 23 Dec 2024
