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  5. US Retina, LLC

US Retina, LLC

Company Details

Name: US Retina, LLC
Jurisdiction: Colorado
Legal type: Foreign limited liability limited partnership
Status: Good Standing
Date of registration: 05 Feb 2016 (9 years ago)
Entity Number: 20161093839
ZIP code: 80209
County: Denver County
Place of Formation: DELAWARE
Principal Address: 300 S Jackson St Ste 340 Denver CO 80209 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US RETINA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 455343314 2024-05-17 US RETINA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7202447909
Plan sponsor’s address 300 S JACKSON ST STE 340, DENVER, CO, 802093134

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing BRIAN LAMMER
Valid signature Filed with authorized/valid electronic signature
US RETINA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 455343314 2023-05-10 US RETINA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7209828723
Plan sponsor’s address 300 S JACKSON ST STE 340, DENVER, CO, 802093134

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing DARREN VAUGHAN
Valid signature Filed with authorized/valid electronic signature
US RETINA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 455343314 2022-05-16 US RETINA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7209828723
Plan sponsor’s address 300 S JACKSON ST STE 340, DENVER, CO, 802093134

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing DARREN VAUGHAN
Valid signature Filed with authorized/valid electronic signature
US RETINA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 455343314 2021-07-07 US RETINA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7209828723
Plan sponsor’s address 300 S JACKSON ST STE 340, DENVER, CO, 802093134

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing DARREN VAUGHAN
Valid signature Filed with authorized/valid electronic signature
US RETINA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 455343314 2020-05-11 US RETINA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3038860906
Plan sponsor’s address 300 S JACKSON ST STE 340, DENVER, CO, 802093134

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing ITALO LANERI
Valid signature Filed with authorized/valid electronic signature
US RETINA LLC 401 K PROFIT SHARING PLAN TRUST 2018 455343314 2019-05-08 US RETINA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3038860906
Plan sponsor’s address 1001 S MONACO PKWY STE 370, DENVER, CO, 802241622

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing ITALO LANERI
Valid signature Filed with authorized/valid electronic signature
US RETINA LLC 401 K PROFIT SHARING PLAN TRUST 2017 455343314 2018-06-27 US RETINA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3038860906
Plan sponsor’s address 1001 S MONACO PKWY STE 370, DENVER, CO, 802241622

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing ITALO LANERI
Valid signature Filed with authorized/valid electronic signature
US RETINA LLC 401 K PROFIT SHARING PLAN TRUST 2016 455343314 2017-06-27 US RETINA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3038860906
Plan sponsor’s address 422 LEYDEN ST, DENVER, CO, 80220

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing ITALO LANERI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Brian Lammer Agent 300 S Jackson St Ste 340 Denver CO 80209 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241090064 File Report 2024-01-23 2024-01-23 No data Change in registered agent information
20231105364 File Report 2023-01-25 2023-01-25 No data Principal address changed, Change in registered agent information
20221094651 File Report 2022-01-25 2022-01-25 No data Change of Registered Agent
20211088604 File Report 2021-01-26 2021-01-26 No data No data
20201061754 File Report 2020-01-23 2020-01-23 No data No data
20191717473 Statement of Change Changing the Registered Agent Information 2019-09-04 2019-09-04 No data Registered agent information changed;
20191717444 Statement of Change Changing the Principal Office Address 2019-09-04 2019-09-04 No data Principal address changed;
20191061068 File Report 2019-01-23 2019-01-23 No data No data
20181273822 File Report 2018-03-30 2018-03-30 No data Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20171284903 File Report 2017-04-12 2017-04-12 No data No data

Related by officers

Brian Lammer

BK Products LLC

Related by address

300 S Jackson St Ste 340 Denver CO 80209 US

Skyline Education LLC Skyie Gate INC.

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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