| Entity Name: | AIR CULINAIRE WORLDWIDE, 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: | 15 May 2002 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Nov 2020 (5 years ago) |
| Document Number: | M02000001247 |
| FEI/EIN Number |
311762919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5830 W Cypress, STE B and C, Tampa, FL, 33607, US |
| Mail Address: | 5830 W Cypress, STE B and C, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SCHWEITZER PAUL | Vice President | 5830 W Cypress Street, Tampa, FL, 33607 |
| BARCUS DEENA | Vice President | 5830 W Cypress Street, Tampa, FL, 33607 |
| GEERA HOLDINGS | Owner | 1150 Gemini Street, HOUSTON, TX, 77058 |
| Lee John | Chief Executive Officer | 5830 W Cypress Street, Tampa, FL, 33607 |
| SCHWEITZER PAUL | Secretary | 5830 W Cypress Street, Tampa, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000101550 | AIR CULINAIRE WORLDWIDE | ACTIVE | 2012-10-18 | 2027-12-31 | - | 5830 WEST CYPRESS ST, TAMPA, FL, 33607 |
| G08065900190 | AIR CULINAIRE | EXPIRED | 2008-03-05 | 2013-12-31 | - | 6525 BUSCH BOULEVARD, SUITE 200, COLUMBUS, OH, 43229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-23 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-23 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 5830 W Cypress, STE B and C, Tampa, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 5830 W Cypress, STE B and C, Tampa, FL 33607 | - |
| LC NAME CHANGE | 2012-10-15 | AIR CULINAIRE WORLDWIDE, LLC | - |
| REINSTATEMENT | 2006-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000092846 | TERMINATED | 1000000194457 | COLLIER | 2010-12-21 | 2031-02-16 | $ 47,380.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-18 |
| CORLCRACHG | 2020-11-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
