| Entity Name: | AIR FLAMINGO HEALTH CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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 |
204102916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US |
| Mail Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COHN LISA R | President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| BELDIN PAUL | Chief Financial Officer | 4582 S ULSTER ST, DENVER, CO, 80237 |
| DIAMOND KENNETH | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| ORGAN TONY | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| SPRANG MARTIN | Secretary | 4582 S ULSTER ST, DENVER, CO, 80237 |
| SPRANG MARTIN | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| MOSHER KEVIN R | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000099899 | FLAMINGO FITNESS CENTER | EXPIRED | 2014-10-01 | 2024-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
