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SUNSHINE FITNESS MANAGEMENT, LLC

Company Details

Entity Name: SUNSHINE FITNESS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jan 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L06000009128
FEI/EIN Number 204267034
Address: 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, US
Mail Address: 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANET FITNESS 401K PLAN 2014 204267034 2015-07-02 SUNSHINE FITNESS MANAGEMENT, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812190
Sponsor’s telephone number 4072908883
Plan sponsor’s address 4776 NEW BROAD STREET, SUITE 195, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing SHANE MCGUINESS
Valid signature Filed with authorized/valid electronic signature
PLANET FITNESS 2013 204267034 2015-02-11 SUNSHINE FITNESS MANAGEMENT LLC 145
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-09-01
Business code 713900
Sponsor’s telephone number 4072908883
Plan sponsor’s DBA name PLANET FITNESS
Plan sponsor’s mailing address 4776 NEW BROAD STREET, SUITE 195, ORLANDO, FL, 32814
Plan sponsor’s address 4776 NEW BROAD STREET, SUITE 195, ORLANDO, FL, 32814

Number of participants as of the end of the plan year

Active participants 198

Signature of

Role Plan administrator
Date 2015-02-09
Name of individual signing BECKY BORRI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-11
Name of individual signing SHANE MCGUINESS
Valid signature Filed with authorized/valid electronic signature
PLANET FITNESS 401K PLAN 2013 204267034 2014-07-18 SUNSHINE FITNESS MANAGEMENT, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812190
Sponsor’s telephone number 4072908883
Plan sponsor’s address 4776 NEW BROAD STREET, SUITE 195, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2014-07-18
Name of individual signing SHANE MCGUINESS
Valid signature Filed with authorized/valid electronic signature
PLANET FITNESS 401K PLAN 2012 204267034 2013-07-01 SUNSHINE FITNESS MANAGEMENT, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812190
Sponsor’s telephone number 4072908883
Plan sponsor’s address 408 E. RIDGEWOOD STREET, ORLANDO, FL, 32803

Plan administrator’s name and address

Administrator’s EIN 204267034
Plan administrator’s name SUNSHINE FITNESS MANAGEMENT, LLC
Plan administrator’s address 408 E. RIDGEWOOD STREET, ORLANDO, FL, 32803
Administrator’s telephone number 4072908883

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing SHANE MCGUINESS
Valid signature Filed with authorized/valid electronic signature
PLANET FITNESS 401K PLAN 2011 204267034 2012-06-28 SUNSHINE FITNESS MANAGEMENT, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812190
Sponsor’s telephone number 4072908883
Plan sponsor’s address 408 E. RIDGEWOOD STREET, ORLANDO, FL, 32803

Plan administrator’s name and address

Administrator’s EIN 204267034
Plan administrator’s name SUNSHINE FITNESS MANAGEMENT, LLC
Plan administrator’s address 408 E. RIDGEWOOD STREET, ORLANDO, FL, 32803
Administrator’s telephone number 4072908883

Signature of

Role Plan administrator
Date 2012-06-28
Name of individual signing SHANE MCGUINESS
Valid signature Filed with authorized/valid electronic signature
PLANET FITNESS 401K PLAN 2010 204267034 2011-06-10 SUNSHINE FITNESS MANAGEMENT, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812190
Sponsor’s telephone number 4042908883
Plan sponsor’s address 408 E. RIDGEWOOD STREET, ORLANDO, FL, 32803

Plan administrator’s name and address

Administrator’s EIN 204267034
Plan administrator’s name SUNSHINE FITNESS MANAGEMENT, LLC
Plan administrator’s address 408 E. RIDGEWOOD STREET, ORLANDO, FL, 32803
Administrator’s telephone number 4042908883

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing SHANE MCGUINESS
Valid signature Filed with authorized/valid electronic signature
PLANET FITNESS 401K PLAN 2009 204267034 2010-06-30 SUNSHINE FITNESS MANAGEMENT, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812190
Sponsor’s telephone number 4042908883
Plan sponsor’s address 1507 PARK CENTER DRIVE, UNIT 1H, ORLANDO, FL, 328355795

Plan administrator’s name and address

Administrator’s EIN 204267034
Plan administrator’s name SUNSHINE FITNESS MANAGEMENT, LLC
Plan administrator’s address 1507 PARK CENTER DRIVE, UNIT 1H, ORLANDO, FL, 328355795
Administrator’s telephone number 4042908883

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing SHANE MCGUINESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Financial Officer

Name Role Address
Fitzgerald Tom Chief Financial Officer 4 LIBERTY LANE WEST, HAMPTON, NH, 03842

Gene

Name Role Address
Vartanian Justin Gene 4 LIBERTY LANE WEST, HAMPTON, NH, 03842

Inte

Name Role Address
Benson Craig Inte 4 LIBERTY LANE WEST, HAMPTON, NH, 03842

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-03-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 4 LIBERTY LANE WEST, HAMPTON, NH 03842 No data
CHANGE OF MAILING ADDRESS 2022-03-29 4 LIBERTY LANE WEST, HAMPTON, NH 03842 No data
REGISTERED AGENT NAME CHANGED 2022-03-29 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2018-05-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
CORLCRACHG 2022-03-29
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
LC Amendment 2018-05-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State