| Entity Name: | BODY20 GLOBAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BODY20 GLOBAL USA 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: |
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: | 05 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | L17000004048 |
| FEI/EIN Number |
81-4949534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1221 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BODY20 GLOBAL USA LLC, CONNECTICUT | 2683468 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Breitbart Gregory M | Manager | 1221 Brickell Ave, Miami, FL, 33131 |
| Breitbart Kerry | Manager | 1221 Brickell Ave, Miami, FL, 33131 |
| Pena Christopher | Manager | 1221 Brickell Ave, Miami, FL, 33131 |
| Body20 Global USA Holdings, LLC | Member | 1221 Brickell Ave, Miami, FL, 33131 |
| PINNACLE 5 LLC | Manager | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 1221 Brickell Ave, Suite 900, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | Corporate Creations Network Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-18 | 1221 Brickell Ave, Suite 900, Miami, FL 33131 | - |
| REINSTATEMENT | 2022-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-04-15 | - | - |
| LC AMENDMENT | 2018-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-12-01 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-13 |
| LC Amendment | 2019-04-15 |
| LC Amendment | 2018-07-24 |
| ANNUAL REPORT | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2975128600 | 2021-03-16 | 0455 | PPS | 101 Plaza Real S, Boca Raton, FL, 33432-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3090508005 | 2020-06-24 | 0455 | PPP | 101 Plaza Real S, Boca Raton, FL, 33432-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
