| Entity Name: | AIR FLAMINGO HEALTH CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | M06000000191 |
| FEI/EIN Number | 20-4102916 |
| Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 |
| Mail Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COHN, LISA R | President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| kimmel, keith m | President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| Name | Role | Address |
|---|---|---|
| BELDIN, PAUL | Chief Financial Officer | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| Name | Role | Address |
|---|---|---|
| DIAMOND, KENNETH | Vice President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| ORGAN, TONY | Vice President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| SPRANG, MARTIN | Vice President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| MOSHER, KEVIN | Vice President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| lively, ethan | Vice President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| olite, carole | Vice President | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| Name | Role | Address |
|---|---|---|
| SPRANG, MARTIN | Secretary | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| Name | Role |
|---|---|
| AIR/BETHESDA HOLDINGS, INC. | Managing Member |
| Name | Role | Address |
|---|---|---|
| farmer, joy | Asst. Secretary | 4582 S ULSTER ST, SUITE 1700 DENVER, CO 80237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000099899 | FLAMINGO FITNESS CENTER | EXPIRED | 2014-10-01 | 2024-12-31 | No data | 1500 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2021-10-27 | AIR FLAMINGO HEALTH CLUB, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment and Name Change | 2021-10-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
