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ENHANCED SITE SOLUTIONS, LLC

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Company Details

Name: ENHANCED SITE SOLUTIONS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 27 Jan 2016 (9 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 489477
Place of Formation: DELAWARE
File Number: 489477
Principal Address: 1418 ELMHURST ROAD ELK GROVE VILLAGE, IL 60007
Mailing Address: 1-900 1701 GOLF ROAD ROLLING MEADOWS, IL 60008

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Manager

Name Role Address Appointed On Resigned On
JOHN CALLAN Manager 1701 GOLF ROAD, 1-900, ROLLING MEADOWS, IL 60008 2020-12-07 2022-02-04

Member

Name Role Address Appointed On Resigned On
Icon Identity Solutions Inc. Member 1701 GOLF ROAD, ROLLING MEADOWS, IL 60008 2024-12-13 No data
Icon Identity Solutions, Inc. Member 1701 GOLF ROAD,1-900, ROLLING MEADOWS, IL 60008 2023-12-06 No data
Timothy Eippert Member 1701 GOLF ROAD, 1-900, ROLLING MEADOWS, IL 60008 2022-02-04 2023-12-06

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006272276 2025-05-27
Annual Report 0006025712 2024-12-13
Annual Report 0005503126 2023-12-06
Annual Report 0005047022 2023-01-03
Registered Agent Name/Address Change (mass change) 0004895371 2022-09-12

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Date of last update: 02 Jul 2025

Sources: Idaho Secretary of State