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Madeira Partners, LLC

Company Details

Name: Madeira Partners, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 28 Mar 2013 (12 years ago)
Company Number: dfb38b5b-b398-e211-82ac-001ec94ffe7f
File Number: 664033500036
Registered Office Address: 315 Manitoba Ave., Suite 100, Wayzata, MN 55391, USA
Principal Executive Office Address: STE 100, 315 MANITOBA AVE, WAYZATA, MN 55391–1660, USA
ZIP code: 55391
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2023 462510895 2024-06-11 MADEIRA PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE SUITE 100, WAYZATA, MN, 55391
MADEIRA PARTNERS, LLC CASH BALANCE PLAN 2023 462510895 2024-04-19 MADEIRA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVENUE, SUITE 100, WAYZATA, MN, 55391
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2022 462510895 2023-09-27 MADEIRA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE SUITE 100, WAYZATA, MN, 55391
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2022 462510895 2023-09-29 MADEIRA PARTNERS, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE, SUITE 100, WAYZATA, MN, 55405
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2022 462510895 2023-09-29 MADEIRA PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE, SUITE 100, WAYZATA, MN, 55405
MADEIRA PARTNERS, LLC CASH BALANCE PLAN 2022 462510895 2023-09-05 MADEIRA PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVENUE, SUITE 100, WAYZATA, MN, 55391
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2021 462510895 2023-09-29 MADEIRA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE, SUITE 100, WAYZATA, MN, 55391
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2021 462501895 2022-09-09 MADEIRA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE SUITE 100, WAYZATA, MN, 55391
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2020 462510895 2023-09-29 MADEIRA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE, SUITE 100, WAYZATA, MN, 55391
MADEIRA PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2020 462501895 2021-09-16 MADEIRA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 523110
Sponsor’s telephone number 6123827352
Plan sponsor’s address 315 MANITOBA AVE SUITE 100, WAYZATA, MN, 55391

Manager

Name Role Address
Justin B Besikof Manager STE 100, 315 MANITOBA AVE, WAYZATA, MN 55391–1660, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2017-03-31
Amendment - Limited Liability Company (Domestic) (Business Name: Madeira Partners, LLC) 2017-03-17
Annual Reinstatement - Limited Liability Company (Domestic) 2015-12-08
Administrative Termination - Limited Liability Company (Domestic) 2015-06-10
Amendment - Limited Liability Company (Domestic) (Business Name: Madeira Holdings, LLC) 2013-09-17
Original Filing - Limited Liability Company (Domestic) (Business Name: LBLPIB Holding LLC) 2013-03-28

Date of last update: 25 Dec 2024

Sources: Minnesota's Official State Website