Entity Name: | LANTANA SQUARE FITNESS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LANTANA SQUARE FITNESS GROUP 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Oct 2015 (10 years ago) |
Date of dissolution: | 19 Jul 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Jul 2020 (5 years ago) |
Document Number: | L15000169394 |
FEI/EIN Number |
47-5210595
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6177 S JOG RD #9D, PALM BEACH, FL, 33467, US |
Mail Address: | 6177 S JOG RD #9D, PALM BEACH, FL, 33467, US |
ZIP code: | 33467 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KUPERMAN HOLDINGS, INC. | Authorized Member | - |
BIRER, INC. | Authorized Member | - |
MEDRANO CHARLES | Authorized Member | 2518 AQUA VISTA BLVD, FT LAUDERDALE, FL, 33301 |
MEDRANO MELISSA | Authorized Member | 2518 AQUA VISTA BLVD, FT LAUDERDALE, FL, 33301 |
SCOFIELD LARS | Authorized Member | 25 N 10TH ST #212, BROOKLYN, NY, 11211 |
STELNICKI MARY | Authorized Member | 806 SE 6TH ST, FT LAUDERDALE, FL, 33301 |
MEDRANO CHARLES | Agent | 2518 AQUA VISTA BLVD, FT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-07-19 | - | - |
LC STMNT OF RA/RO CHG | 2017-02-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-02-02 | MEDRANO, CHARLES | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 2518 AQUA VISTA BLVD, FT LAUDERDALE, FL 33301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-18 | 6177 S JOG RD #9D, PALM BEACH, FL 33467 | - |
CHANGE OF MAILING ADDRESS | 2016-07-18 | 6177 S JOG RD #9D, PALM BEACH, FL 33467 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-07-19 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-12 |
CORLCRACHG | 2017-02-02 |
ANNUAL REPORT | 2016-07-18 |
Florida Limited Liability | 2015-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State