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Vermillion River, LLC

Headquarter

Company Details

Name: Vermillion River, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 30 Jan 2012 (13 years ago)
Company Number: bb6877f2-544f-e111-ae7f-001ec94ffe7f
File Number: 463810000029
Registered Office Address: 830 Industrial Park Drive SE, Lonsdale, MN 55046, USA
Principal Executive Office Address: 830 Industrial Park Dr SE, Lonsdale, MN 55046, USA
ZIP code: 55046
County: Rice County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Vermillion River, LLC, ALABAMA 000-845-573 ALABAMA
Headquarter of Vermillion River, LLC, CONNECTICUT 1386826 CONNECTICUT
Headquarter of Vermillion River, LLC, COLORADO 20211341576 COLORADO
Headquarter of Vermillion River, LLC, KENTUCKY 1144732 KENTUCKY
Headquarter of Vermillion River, LLC, FLORIDA M21000005060 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERMILLION RIVER CASH BALANCE PLAN 2020 454186062 2021-02-18 VERMILLION RIVER, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2021-02-18
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-18
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER PROFIT SHARING PLAN 2019 454186062 2020-07-09 VERMILLION RIVER, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER CASH BALANCE PLAN 2019 454186062 2020-07-09 VERMILLION RIVER, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER CASH BALANCE PLAN 2018 454186062 2019-09-30 VERMILLION RIVER, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER PROFIT SHARING PLAN 2018 454186062 2019-09-06 VERMILLION RIVER, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2019-09-05
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER PROFIT SHARING PLAN 2017 454186062 2018-09-19 VERMILLION RIVER, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-19
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER CASH BALANCE PLAN 2017 454186062 2018-10-11 VERMILLION RIVER, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER PROFIT SHARING PLAN 2016 454186062 2017-10-10 VERMILLION RIVER, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER CASH BALANCE PLAN 2016 454186062 2017-10-11 VERMILLION RIVER, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
VERMILLION RIVER PROFIT SHARING PLAN 2015 454186062 2016-10-10 VERMILLION RIVER, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 9523784441
Plan sponsor’s address 8343 - 210TH STREET WEST, LAKEVILLE, MN, 55044

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing DAVID PETTIS
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Brendan Sjodin Manager 830 Industrial Park Dr SE, Lonsdale, MN 55046–4105, United States

Agent

Name Role
Brendan Sjodin Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic) 2020-06-10
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2015-10-06
Administrative Termination - Limited Liability Company (Domestic) 2015-06-10
Original Filing - Limited Liability Company (Domestic) (Business Name: Vermillion River, LLC) 2012-01-30

Date of last update: 05 Oct 2024

Sources: Minnesota's Official State Website