| Entity Name: | L BRANDS SERVICE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Jul 2018 (6 years ago) |
| Document Number: | M18000007236 |
| FEI/EIN Number | 31-1048997 |
| Address: | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Mail Address: | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEAUTY SPECIALTY HOLDING, LLC | Managing Member | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| WU, MICHAEL | PRESIDENT | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| WU, MICHAEL | CHIEF LEGAL OFFICER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| WU, MICHAEL | CORPORATE SECRETARY | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| BORATTO, EVA | CHIEF FINANCIAL OFFICER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| FABER, TIMOTHY | SENIOR VICE PRESIDENT | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| MEETING, DAVID ANDREW | SENIOR VICE PRESIDENT | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| FABER, TIMOTHY | TREASURER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| MEETING, DAVID ANDREW | CONTROLLER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| MILLER, MATTHEW | ASSISTANT TREASURER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| LAKNER, ERIC | ASSISTANT TREASURER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| HUNTER, JASALYN | ASSISTANT TREASURER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| JANDER, DONALD | ASSISTANT TREASURER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| WLODARSKI, DOUGLAS | ASSISTANT TREASURER | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Name | Role | Address |
|---|---|---|
| NELSON, TOBIN | ASSISTANT CORPORATE SECRETARY | 3 LIMITED PKWY, COLUMBUS, OH 43230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 3 LIMITED PKWY, COLUMBUS, OH 43230 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 3 LIMITED PKWY, COLUMBUS, OH 43230 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-07-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000338350 | TERMINATED | 1000000959153 | COLUMBIA | 2023-07-17 | 2033-07-19 | $ 2,071.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-22 |
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-04 |
| Foreign Limited | 2018-07-30 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
