Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
AIR CULINAIRE WORLDWIDE, LLC
Filing Information
M02000001247
31-1762919
05/15/2002
DE
ACTIVE
LC STMNT OF RA/RO CHG
11/23/2020
NONE
Principal Address
Changed: 01/10/2013
5830 W Cypress
STE B and C
Tampa, FL 33607
STE B and C
Tampa, FL 33607
Changed: 01/10/2013
Mailing Address
Changed: 01/10/2013
5830 W Cypress
STE B and C
Tampa, FL 33607
STE B and C
Tampa, FL 33607
Changed: 01/10/2013
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 11/23/2020
Address Changed: 11/23/2020
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 11/23/2020
Address Changed: 11/23/2020
Authorized Person(s) Detail
Name & Address
Title SVP Global Sales
SCHWEITZER, PAUL
Title VPF
BARCUS, DEENA
Title OWNER
GEERA HOLDINGS
Title CEO
Lee, John
Title SVP Global Sales
SCHWEITZER, PAUL
5830 W Cypress Street
STE B and C
Tampa, FL 33607
STE B and C
Tampa, FL 33607
Title VPF
BARCUS, DEENA
5830 W Cypress Street
STE B and C
Tampa, FL 33607
STE B and C
Tampa, FL 33607
Title OWNER
GEERA HOLDINGS
1150 Gemini Street
HOUSTON, TX 77058
HOUSTON, TX 77058
Title CEO
Lee, John
5830 W Cypress Street
Ste B and C
Tampa, FL 33607
Ste B and C
Tampa, FL 33607
Annual Reports
| Report Year | Filed Date |
| 2022 | 01/19/2022 |
| 2023 | 03/06/2023 |
| 2024 | 01/29/2024 |
Document Images