| Entity Name: | BODY20 GLOBAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Body20 Global USA Holdings, LLC | Member | 1221 Brickell Ave, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PINNACLE 5 LLC | Manager | No data |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 1221 Brickell Ave, Suite 900, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | Corporate Creations Network Inc. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-18 | 1221 Brickell Ave, Suite 900, Miami, FL 33131 | No data |
| REINSTATEMENT | 2022-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2019-04-15 | No data | No data |
| LC AMENDMENT | 2018-07-24 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
