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ELITE BODY FITNESS, LLC. - Florida Company Profile

Company Details

Entity Name: ELITE BODY FITNESS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE BODY FITNESS, 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: 02 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2016 (8 years ago)
Document Number: L15000186082
FEI/EIN Number 47-5473964

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

Address: 12814 SW 122ND AVENUE, MIAMI, FL, 33186, US
Mail Address: 12814 SW 122ND AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Siles Blanca J Auth 12814 SW 122nd Avenue, Miami, FL, 33186
Martinez Julio R Auth 12814 SW 122ND AVENUE, MIAMI, FL, 33186
Luke Christopher J Auth 12814 SW 122ND AVENUE, MIAMI, FL, 33186
Delgado Guillermo Manager 12814 SW 122ND AVENUE, MIAMI, FL, 33186
Law Offices of Ricardo Gomez Agent 8180 NW 36 Street, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000013605 FAM ACTIVE 2017-02-06 2027-12-31 - 12814 SW 122 AVE, MIAMI, FL, 33186
G16000027438 FLEX APPEAL MIAMI ACTIVE 2016-03-15 2026-12-31 - 12814 SW 122 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Law Offices of Ricardo Gomez -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 8180 NW 36 Street, 100 E, 100 E, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 11890 SW 8 Street, Suite 504, Miami, FL 33184 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 12814 SW 122ND AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-03-22 12814 SW 122ND AVENUE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2016-11-03 THE LAW OFFICES OF ALEJANDRO D. DE VARONA -
REINSTATEMENT 2016-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-01
REINSTATEMENT 2016-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State