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  5. George Family Office, LLC

George Family Office, LLC

Company Details

Name: George Family Office, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 08 Dec 2008 (16 years ago)
Company Number: d49f31d8-92d4-e011-a886-001ec94ffe7f
File Number: 3114404-2
Registered Office Address: 1818 Oliver Ave S, Mpls, MN 55405, USA
Principal Executive Office Address: 1818 Oliver Avenue S, Minneapolis, MN 55405, USA
ZIP code: 55405
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 263828566 2024-02-13 GEORGE FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123772699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2024-02-13
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-13
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 263828566 2023-02-09 GEORGE FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123772699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2023-02-09
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-09
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 263828566 2022-02-23 GEORGE FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123772699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-23
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 263828566 2021-02-09 GEORGE FAMILY OFFICE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123372699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2021-02-09
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-09
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 263828566 2020-03-24 GEORGE FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123372699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-23
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 263828566 2019-04-10 GEORGE FAMILY OFFICE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123372699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-10
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 263828566 2018-03-21 GEORGE FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123372699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-21
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 263828566 2017-06-26 GEORGE FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123372699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 263828566 2016-04-15 GEORGE FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123372699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-15
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
GEORGE FAMILY OFFICE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 263828566 2015-07-08 GEORGE FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621410
Sponsor’s telephone number 6123772699
Plan sponsor’s address 1818 OLIVER AVENUE SOUTH, MINNEAPOLIS, MN, 55405

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing DIANE WEINHOLD
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
William W George Manager 1818 Oliver Ave S, Minneapolis, MN 55405, USA

Agent

Name Role
William W George Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2013-07-19
Administrative Termination - Limited Liability Company (Domestic) 2012-08-03
Original Filing - Limited Liability Company (Domestic) 2008-12-08
Limited Liability Company (Domestic) Business Name (Business Name: George Family Office, LLC) 2008-12-08

Related by officers

William W George

George Holdings Limited Partnership Bio-Medicus Export, Inc.

Related by address

1818 Oliver Ave S, Mpls, MN 55405, USA

George Family Foundation Family Philanthropy Advisors, Inc. Family Philanthropy Holdings, Inc. Aroha Philanthropies Big Game Club Special Projects Foundation George Holdings Limited Partnership George Properties LLC The Global Healing Community Foundation The Lawrence and Linda Perlman Family Foundation

Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website

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