| Entity Name: | L BRANDS SERVICE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | M18000007236 |
| FEI/EIN Number |
311048997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 LIMITED PKWY, COLUMBUS, OH, 43230, US |
| Mail Address: | 3 LIMITED PKWY, COLUMBUS, OH, 43230, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WU MICHAEL | President | 3 LIMITED PKWY, COLUMBUS, OH, 43230 |
| BORATTO EVA | CHIE | 3 LIMITED PKWY, COLUMBUS, OH, 43230 |
| FABER TIMOTHY | SENI | 3 LIMITED PKWY, COLUMBUS, OH, 43230 |
| MEETING DAVID A | SENI | 3 LIMITED PKWY, COLUMBUS, OH, 43230 |
| MILLER MATTHEW | ASSI | 3 LIMITED PKWY, COLUMBUS, OH, 43230 |
| CORPORATION SERVICE COMPANY | Agent | - |
| BEAUTY SPECIALTY HOLDING, LLC | Managing Member | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 3 LIMITED PKWY, COLUMBUS, OH 43230 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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: 02 Apr 2025
Sources: Florida Department of State
