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SERRA SPRING & MANUFACTURING LLC

Company Details

Entity Name: SERRA SPRING & MANUFACTURING LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Nov 2022
Company Number: LLC_12435959
File Number: 12435959
Type of Management: Manager Managed
Date Status Change: 22 Oct 2024
Address 1685 WINNETKA CIRCLE, ROLLING MEADOWS, 60008, IL
Place of Formation: MICHIGAN

Agent

Name and Address Role Appointment Date
THOMAS W. RISSMAN, 1685 WINNETKA CIR, ROLLING MEADOWS, 60008 Agent 2024-11-01

Manager

Name and Address Role Appointment Date
ENSTE & AMERICAN INVESTORS HOLDING GMBH, BERGSTRASSE 12, 8618 OETWIL AM SEE, SWITZERLAND, AO, 99999 Manager 2024-10-22

President

Name and Address Role Account Number
ENSTE & AMERICAN INVESTORS HOLDING GMBH President 495780
ALBERT ENSTE President 495780

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2901271 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-04-06 2023-04-06 2025-04-15

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State