| Entity Name: | VS DIRECT FULFILLMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Oct 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | M20000009407 |
| FEI/EIN Number | 52-2450847 |
| Address: | Five Limited Parkway East, Reynoldsburg, OH 43068 |
| Mail Address: | Five Limited Parkway East, Reynoldsburg, OH 43068 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| McAfee, Melinda (Mel) | Chief Legal Officer | Five Limited Parkway East, Reynoldsburg, OH 43068 |
| Name | Role | Address |
|---|---|---|
| IB US Retail Holdings, Inc. | Manager | Five Limited Parkway East, Reynoldsburg, OH 43068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | Five Limited Parkway East, Reynoldsburg, OH 43068 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | Five Limited Parkway East, Reynoldsburg, OH 43068 | No data |
| LC NAME CHANGE | 2022-10-26 | VS DIRECT FULFILLMENT, LLC | No data |
| REINSTATEMENT | 2022-04-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000700490 | ACTIVE | 1000001016590 | COLUMBIA | 2024-10-29 | 2034-11-06 | $ 1,181.78 | 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 | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| LC Name Change | 2022-10-26 |
| REINSTATEMENT | 2022-04-20 |
| Foreign Limited | 2020-10-20 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
