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CARLIN GROUP HOLDCO, LLC

Branch

Company Details

Name: CARLIN GROUP HOLDCO, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 15 Apr 2019 (6 years ago)
Branch of: CARLIN GROUP HOLDCO, LLC, Illinois (Company Number LLC_07414412)
Company Number: 549f3a8c-a95f-e911-9172-00155d01b32c
File Number: 1080764900025
Registered Office Address: 10250 VALLEY VIEW ROAD, SUITE 143, EDEN PRAIRIE, MN 55344, USA
Principal Place of Business Address: 1300 North Plum Grove Road, Schaumburg, IL 60173, USA
Principal Executive Office Address: 1300 N PLUM GROVE RD, SCHAUMBURG, IL 60173–4546, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Illinois

Manager

Name Role Address
JEFFREY MAHLER Manager 1300 N PLUM GROVE RD, SCHAUMBURG, IL 60173–4546, USA

Agent

Name Role
JEFFREY MAHLER Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) 2020-12-03
Registered Office and/or Agent - Limited Liability Company (Foreign) 2020-12-02
Original Filing - Limited Liability Company (Foreign) (Business Name: CARLIN GROUP HOLDCO, LLC) 2019-04-15

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website