| Entity Name: | TORTAZO, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 27 Dec 2018 |
| Company Number: | LLC_07324766 |
| File Number: | 07324766 |
| Type of Management: | Manager Managed |
| Date Status Change: | 27 Nov 2024 |
| Address | 449 N. CLARK ST., STE 205, CHICAGO, 60654, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORTAZO LLC 401K PLAN | 2023 | 274059360 | 2024-06-03 | TORTAZO LLC | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | WHITNEY SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 7725383672 |
| Plan sponsor’s address | 449 N CLARK ST, STE 205, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | WHITNEY SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 9146292147 |
| Plan sponsor’s address | 449 N CLARK ST, STE 205, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-04 |
| Name of individual signing | WHITNEY SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CLINGEN CALLOW & MCLEAN, LLC, 2300 CABOT DR STE 500, LISLE, 60532 | Agent | 2023-10-03 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BAYLESS, RICHARD L., 449 N. CLARK ST., STE 205, CHICAGO, IL, 60654 | Manager | 2024-11-27 |
| BERG, MARK, 449 N. CLARK ST., STE 205, CHICAGO, IL, 60654 | Manager | 2024-11-27 |
| CAKTIONG, TONY TAN, 449 N. CLARK ST., STE 205, CHICAGO, IL, 60654 | Manager | 2024-11-27 |
| OWEN, JAY L., 449 N. CLARK STREET, SUITE 205, CHICAGO, IL, 60654 | Manager | 2024-11-27 |
| LIM, DON ALEXANDER C., 449 N. CLARK ST., STE 205, CHICAGO, IL, 60654 | Manager | 2024-11-27 |
| OWEN, ANTHONY, 449 N. CLARK ST., STE 205, CHICAGO, IL, 60654 | Manager | 2024-11-27 |
| TANMANTIONG, ERNESTO, 449 N. CLARK ST., STE 205, CHICAGO, IL, 60654 | Manager | 2024-11-27 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TORTAS FRONTERA | Assumed name | 2021-08-25 | No data | No data | No data |
Date of last update: 23 Dec 2024
