| Entity Name: | FIT GUYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L12000147958 |
| FEI/EIN Number | 46-1457177 |
| Address: | 6400 SHAFER CT., SUITE 250, ROSEMONT, IL 60018 |
| Mail Address: | 6400 SHAFER CT., SUITE 250, ROSEMONT, IL 60018 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIT GUYS 401(K) PLAN | 2019 | 461457177 | 2020-08-03 | FIT GUYS, LLC. | 43 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-08-03 |
| Name of individual signing | BILL MERCKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 4073592124 |
| Plan sponsor’s address | 790 MILLSHORE DRIVE, CHULUOTA, FL, 32766 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | WILLIAM MERCKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 4073592124 |
| Plan sponsor’s address | 790 MILLSHORE DRIVE, CHULUOTA, FL, 32766 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-19 |
| Name of individual signing | WILLIAM MERCKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PREITE, RUSSELL R | MANAGER | 6400 SHAFER CT., SUITE 250 ROSEMONT, IL 60018 |
| OLSON, TERESA | MANAGER | 6400 SHAFER CT., SUITE 250 ROSEMONT, IL 60018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003471 | PLANET FITNESS | EXPIRED | 2014-01-09 | 2019-12-31 | No data | 7310 WEST WATERS AVENUE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 6400 SHAFER CT., SUITE 250, ROSEMONT, IL 60018 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 6400 SHAFER CT., SUITE 250, ROSEMONT, IL 60018 | No data |
| LC STMNT OF RA/RO CHG | 2020-02-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-14 |
| CORLCRACHG | 2020-02-10 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
