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ACME Refrigeration LLC

Company Details

Name: ACME Refrigeration LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 05 May 2021 (4 years ago)
Business ID: 1280140
State of Incorporation: DELAWARE
Principal Office Address: 11844 S. Choctaw Dr.Baton Rouge, LA 70815

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Manager

Name Role Address
Ana M. Menendez Manager 2665 S Bayshore Dr Ste 901, Coconut Grove, FL 33133
Barry S. Logan Manager 2665 S. Bayshore Drive, #901, Coconut Grove, MS 33133

Other

Name Role Address
Ana M. Menendez Other 2665 S Bayshore Dr Ste 901, Coconut Grove, FL 33133
Michael Bushnell Other 11844 S. Choctaw Dr., Baton Rouge, LA 70815

Vice President

Name Role Address
Ana M. Menendez Vice President 2665 S Bayshore Dr Ste 901, Coconut Grove, FL 33133
Barry S. Logan Vice President 2665 S. Bayshore Drive, #901, Coconut Grove, MS 33133
Michael Bushnell Vice President 11844 S. Choctaw Dr., Baton Rouge, LA 70815

Secretary

Name Role Address
Barry S. Logan Secretary 2665 S. Bayshore Drive, #901, Coconut Grove, MS 33133

President

Name Role Address
Jerry S. Perrin President 11844 S. Choctaw Dr., Baton Rouge, LA 70815

Treasurer

Name Role Address
Michael Bushnell Treasurer 11844 S. Choctaw Dr., Baton Rouge, LA 70815

Member

Name Role Address
Ana Rodriguez Member 11844 S. Choctaw Dr., Baton Rouge, LA 70815
Efy DiStefano Member 2665 S Bayshore Drive, Suite 901, Coconut Grove, MS 33133
Ed Hannon Member 11844 S. Choctaw Dr., Baton Rouge, LA 70815

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-15 Annual Report For ACME Refrigeration LLC
Annual Report LLC Filed 2023-04-14 Annual Report For ACME Refrigeration LLC
Annual Report LLC Filed 2022-04-13 Annual Report For ACME Refrigeration LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form Filed 2021-05-05 Formation For ACME Refrigeration LLC

Date of last update: 21 Jan 2025

Sources: Mississippi Secretary of State