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AIR CULINAIRE WORLDWIDE, LLC

AIR CULINAIRE WORLDWIDE, LLC

Company Details

Entity Name:	AIR CULINAIRE WORLDWIDE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	15 May 2002 (23 years ago)
Document Number:	M02000001247
FEI/EIN Number	311762919
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
SCHWEITZER PAUL	Secretary	5830 W Cypress Street, Tampa, FL, 33607

Vice President

Name	Role	Address
SCHWEITZER PAUL	Vice President	5830 W Cypress Street, Tampa, FL, 33607
BARCUS DEENA	Vice President	5830 W Cypress Street, Tampa, FL, 33607

Chief Executive Officer

Name	Role	Address
Lee John	Chief Executive Officer	5830 W Cypress Street, Tampa, FL, 33607

Owner

Name	Role	Address
GEERA HOLDINGS	Owner	1150 Gemini Street, HOUSTON, TX, 77058

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000101550	AIR CULINAIRE WORLDWIDE	ACTIVE	2012-10-18	2027-12-31	No data	5830 WEST CYPRESS ST, TAMPA, FL, 33607
G08065900190	AIR CULINAIRE	EXPIRED	2008-03-05	2013-12-31	No data	6525 BUSCH BOULEVARD, SUITE 200, COLUMBUS, OH, 43229

Events

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2020-11-23	No data	No data
LC NAME CHANGE	2012-10-15	AIR CULINAIRE WORLDWIDE, LLC	No data
REINSTATEMENT	2006-10-11	No data	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data
REINSTATEMENT	2005-10-11	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
REINSTATEMENT	2004-10-21	No data	No data
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data

Debts

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State