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FITNESS VENTURES, LLC - Florida Company Profile

Company Details

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

FITNESS VENTURES, 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: 19 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L16000095626
FEI/EIN Number 30-0940987

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

Address: 999 DOUGLAS AVENUE, SUITE 3328, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 999 DOUGLAS AVENUE, SUITE 3328, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001T9JCHF45GHY27 L16000095626 US-FL GENERAL ACTIVE -

Addresses

Legal C/O WILLIAM R. LOWMAN, JR., SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE SUITE 1700, ORLANDO, US-FL, US, 32801
Headquarters 999 DOUGLAS AVE, SUITE 3328, ALTAMONTE SPRINGS, US-FL, US, 32714

Registration details

Registration Date 2019-10-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-09-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000095626

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
FITNESS VENTURES HOLDINGS, INC. Authorized Person 999 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
HIBBARD BRIAN J Chief Executive Officer 999 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CAMERON BRAD Chief Financial Officer 999 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-30 COGENCY GLOBAL -
REGISTERED AGENT ADDRESS CHANGED 2024-12-30 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-06-30 LOWMAN, JR., WILLIAM R., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE SUITE 1700, ORLANDO, FL 32801 -
LC AMENDMENT 2020-03-03 - -
CHANGE OF MAILING ADDRESS 2020-03-03 999 DOUGLAS AVENUE, SUITE 3328, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 999 DOUGLAS AVENUE, SUITE 3328, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
Reg. Agent Change 2024-12-30
AMENDED ANNUAL REPORT 2024-08-15
ANNUAL REPORT 2024-02-26
AMENDED ANNUAL REPORT 2023-06-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-19
LC Amendment 2020-03-03
ANNUAL REPORT 2019-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State