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AMP FITNESS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: AMP FITNESS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMP FITNESS ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 May 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 Mar 2018 (7 years ago)
Document Number: L13000064905
FEI/EIN Number 46-2764153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 Grand Palms Drive, Pembroke Pines, FL, 33027, US
Mail Address: 111 Grand Palms Drive, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JUSTIN Manager 111 Grand Palms Dr., Pembroke Pines, FL, 33027
Segall Alan Auth 110 Grand Palms Drive, Pembroke Pines, FL, 33027
BELLO ROBERT Agent 111 Grand Palms Dr., Pembroke Pines, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000082665 AMP FITNESS EXPIRED 2013-08-19 2018-12-31 - 111 GRAND PALMS DRIVE, PEMBROKE PINES, FL, 33027
G13000045993 DYNAMIC FITNESS WELLNESS & SPA EXPIRED 2013-05-14 2018-12-31 - 111 GRAND PALMS DRIVE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 110 Grand Palms Dr., Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2021-04-26 BELLO, ROBERT -
CHANGE OF MAILING ADDRESS 2018-05-04 111 Grand Palms Drive, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-04 111 Grand Palms Dr., Pembroke Pines, FL 33027 -
LC DISSOCIATION MEM 2018-03-26 - -
LC STMNT OF AUTHORITY 2015-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-24 111 Grand Palms Drive, Pembroke Pines, FL 33027 -
LC NAME CHANGE 2014-06-23 AMP FITNESS ENTERPRISES LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-04
CORLCDSMEM 2018-03-26
ANNUAL REPORT 2017-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State