Sefa, LLC

North Carolina
Registered In
04/01/2014
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction

Company Summary

Sefa, LLC at 4 Executive Ct STE 1, South Barrington, Il 60010 lists Kelly E Cain and Kelly Cain of South Barrington, IL as associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Illinois
Company Type
Limited Liability Company
Status
Revoked
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Registered Agents Inc Registered Agent
4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
Kelly E Cain President
4 EXECUTIVE CT STE 1, SOUTH BARRINGTON, IL 60010
Kelly Cain Chief Financial Officer
4 EXECUTIVE CT STE 1, SOUTH BARRINGTON, IL 60010
Kennedy Mike Vice President
4 EXECUTIVE CT STE 1, SOUTH BARRINGTON, IL 60010
Marc Israel Vice President
4 EXECUTIVE CT STE 1, SOUTH BARRINGTON, IL 60010
Christina Perrotte Secretary
4 EXECUTIVE CT STE 1, SOUTH BARRINGTON, IL 60010
4 EXECUTIVE CT STE 1, SOUTH BARRINGTON, IL 60010 View Map

Financial Information for Sefa, LLC

Form 5500

SEFA, LLC

20 Martingale Road, Suite 410, Schaumburg, Il 60173 (224) 848-4060 EIN:45-4122695 Plan Admin:Jingzhou Yan
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSEFA, LLC 401(K) PLAN & TRUST Plan #002 Participants BOY/EOY33 / 31 Assets BOY/EOY$4,312,694 / $4,724,726 2023 SEFA, LLC 401(K) PLAN & TRUST - Plan #002 33 / 31 $4,312,694 / $4,724,726
2022 Plan NameSEFA, LLC 401(K) PLAN & TRUST Plan #002 Participants BOY/EOY31 / 33 Assets BOY/EOY$4,598,545 / $4,312,694 2022 SEFA, LLC 401(K) PLAN & TRUST - Plan #002 31 / 33 $4,598,545 / $4,312,694
2021 Plan NameSEFA, LLC 401(K) PLAN & TRUST Plan #002 Participants BOY/EOY21 / 29 Assets BOY/EOY$5,806,693 / $4,598,545 2021 SEFA, LLC 401(K) PLAN & TRUST - Plan #002 21 / 29 $5,806,693 / $4,598,545
2020 Plan NameSEFA, LLC 401(K) PLAN & TRUST Plan #002 Participants BOY/EOY17 / 21 Assets BOY/EOY$5,357,594 / $5,806,693 2020 SEFA, LLC 401(K) PLAN & TRUST - Plan #002 17 / 21 $5,357,594 / $5,806,693
2019 Plan NameSEFA, LLC 401(K) PLAN & TRUST Plan #002 Participants BOY/EOY14 / 17 Assets BOY/EOY$4,675,939 / $5,357,594 2019 SEFA, LLC 401(K) PLAN & TRUST - Plan #002 14 / 17 $4,675,939 / $5,357,594
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SEFA, LLC

20 N. Martingale Road, Ste 410, SCHAUMBURG, IL 60173-2058 Industry:Other Commercial Equipment Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
04/10/2020 Approved$237,200 Forgiven$240,202 LenderBMO Bank National Association Jobs13 04/10/2020 $237,200 $240,202 BMO Bank National Association 13
PPP Loans based on Paycheck Protection Program.
Address Match:4 Executive Ct Ste 1 South Barrington, IL
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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