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SUBWAY WORLDWIDE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUBWAY WORLDWIDE HOLDINGS, 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: 26 Nov 2018 (6 years ago)
Document Number: M18000010503
FEI/EIN Number 832160653

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 Corporate Drive, Shelton, CT, 06484, US
Mail Address: 1 Corporate Drive, Shelton, CT, 06484, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUBWAY WORLDWIDE, INC. Member -
Elisabeth C. DeLuca Revocable Trust dated Member 1 Corporate Drive, Shelton, CT, 06484
Buck Peter Member 1 Corporate Drive, Shelton, CT, 06484
Eastwood Trust 2 created under Agreement d Member 1 Corporate Drive, Shelton, CT, 06484
Shepherd Jeffrey Treasurer 1 Corporate Drive, Shelton, CT, 06484
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 1 Corporate Drive, Suite 1000, Shelton, CT 06484 -
CHANGE OF MAILING ADDRESS 2024-04-08 1 Corporate Drive, Suite 1000, Shelton, CT 06484 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-19
Foreign Limited 2018-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State