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DFS Equipment Holdings L.L.C.

Company Details

Name: DFS Equipment Holdings L.L.C.
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Effective Date: 02 Jul 2008 (17 years ago)
Business ID: 934581
State of Incorporation: DELAWARE
Principal Office Address: ONE DELL WAYROUND ROCK, TX 78682

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
DFS-SPV L.L.C. Member One Dell Way, Round Rock, TX 78682
Dfs-Spv LLC Member ONE DELL WAY, ROUND ROCK, TX 78682

Manager

Name Role Address
N/A Manager NULL, NULL, NULL NULL

President

Name Role Address
Don Berman President ONE DELL WAY, ROUND ROCK, TX 78682

Vice President

Name Role Address
Brian Gladden Vice President ONE DELL WAY, ROUND ROCK, TX 78682

Secretary

Name Role Address
Daniel E Murphy Secretary ONE DELL WAY, ROUND ROCK, TX 78682

Treasurer

Name Role Address
Janet B Wright Treasurer ONE DELL WAY, ROUND ROCK, TX 78682

Organizer

Name Role Address
Gary Bischoping Organizer ONE DELL WAY, ROUND ROCK, TX 78682

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2013-08-13 Withdrawal
Notice to Dissolve/Revoke Filed 2013-07-01 Notice to Dissolve/Revoke
Annual Report LLC Filed 2012-03-13 Annual Report LLC
AR Payment Received Filed 2011-12-25 AR Payment Received
Annual Report LLC Filed 2011-04-14 Annual Report LLC
Amendment Form Filed 2009-07-07 Amendment
Formation Form Filed 2008-07-02 Formation

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State