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GENEVA PACIFIC LIMITED, LLC

Company Details

Entity Name: GENEVA PACIFIC LIMITED, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 09 Dec 2020
Company Number: LLC_09595376
File Number: 09595376
Type of Management: Manager Managed
Date Status Change: 14 Oct 2021
Address N2347 ALTA VISTA, LAKE GENEVA, 53147, WI
Place of Formation: WISCONSIN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENEVA PACIFIC LIMITED 401(K) PLAN 2023 852857880 2024-08-30 GENEVA PACIFIC LIMITED 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8154204100
Plan sponsor’s address 120 W. STATE STREET, SUITE 301, ROCKFORD, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-30
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
GENEVA PACIFIC LIMITED 401(K) PLAN 2022 852857880 2023-08-01 GENEVA PACIFIC LIMITED 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8154204100
Plan sponsor’s address 120 W. STATE STREET, SUITE 301, ROCKFORD, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-01
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
GENEVA PACIFIC LIMITED 401(K) PLAN 2021 852857880 2022-09-23 GENEVA PACIFIC LIMITED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8154204100
Plan sponsor’s address 120 W. STATE STREET, SUITE 301, ROCKFORD, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORTY T. ALLEN, 1670 NORTHROCK COURT, ROCKFORD, 61103 Agent 2020-12-09

Manager

Name and Address Role Appointment Date
HANSBERRY, JOSEPH D., N2347 ALTA VISTA DRIVE, LAKE GENEVA, WI, 53247 Manager 2020-12-09

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GENEVA PACIFIC LIMITED IL, LLC Foreign assumed name 2020-12-09 2021-10-14 Voluntary cancellation No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State