| Entity Name: | SUBWAY WORLDWIDE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | M18000010503 |
| FEI/EIN Number | 83-2160653 |
| Address: | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 |
| Mail Address: | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SUBWAY WORLDWIDE, INC. | Member | No data |
| Elisabeth C. DeLuca Revocable Trust dated March 6, 2007, as amended | Member | 1 Corporate Drive, Suite 1000 Shelton, CT 06484 |
| Buck, Peter | Member | 1 Corporate Drive, Suite 1000 Shelton, CT 06484 |
| Eastwood Trust 2 created under Agreement dated September 23, 2020 | Member | 1 Corporate Drive, Suite 1000 Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| Shepherd, Jeffrey | Treasurer | 1 Corporate Drive, Suite 1000 Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| Shepherd, Jeffrey | Authorized Representative | 1 Corporate Drive, Suite 1000 Shelton, CT 06484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
