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SUNSHINE FITNESS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE FITNESS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE FITNESS HOLDINGS, 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: 04 Aug 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L14000122335
FEI/EIN Number 47-2561489

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

Address: 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, US
Mail Address: 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004HP1GSUPR14D88 L14000122335 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Walker, Todd D, 10 Windsormere Way, Suite 100, Oviedo, US-FL, US, 32765
Headquarters 4776 New Broad Street, Suite 195, Orlando, US-FL, US, 32814

Registration details

Registration Date 2016-03-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-03-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000122335

Key Officers & Management

Name Role Address
FITZGERALD TOM Manager 4 LIBERTY LANE WEST, HAMPTON, NH, 03842
Vartanian Justin Manager 4 LIBERTY LANE WEST, HAMPTON, NH, 03842
Sunshine Sub LLC Sole 4 LIBERTY LANE WEST, HAMPTON, NH, 03842
BENSON CRAIG Manager 4 LIBERTY LANE WEST, HAMPTON, NH, 03842
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2022-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 4 LIBERTY LANE WEST, HAMPTON, NH 03842 -
CHANGE OF MAILING ADDRESS 2022-03-29 4 LIBERTY LANE WEST, HAMPTON, NH 03842 -
REGISTERED AGENT NAME CHANGED 2022-03-29 COGENCY GLOBAL INC. -
REINSTATEMENT 2018-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-05-24 - -
REINSTATEMENT 2015-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
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
REINSTATEMENT 2018-10-19
LC Amendment 2018-05-24
ANNUAL REPORT 2017-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State