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ULTIMATE FITNESS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ULTIMATE FITNESS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2015 (10 years ago)
Document Number: M10000003601
FEI/EIN Number 270690906
Address: 6000 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL, 33487, US
Mail Address: 6000 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Anytime Worldwide, LLC Member 6000 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
Runyon Charles Manager 6000 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
Pindred R. J Manager 6000 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
Mortensen David Manager 6000 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000076898 ORANGETHEORY FITNESS ACTIVE 2023-06-27 2028-12-31 - 6000 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
G12000009968 ORANGE THEORY FITNESS EXPIRED 2012-01-31 2017-12-31 - 1815 CORDOVA ROAD, SUITE 206, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-30 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-30 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 6000 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2018-04-18 6000 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL 33487 -
REINSTATEMENT 2015-10-30 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000444271 TERMINATED 1000000831015 BROWARD 2019-06-21 2029-06-26 $ 930.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
Reg. Agent Change 2024-09-30
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
AMENDED ANNUAL REPORT 2017-06-07
ANNUAL REPORT 2017-01-11

Trademarks

Serial Number:
88004201
Mark:
OTBEAT ASPIRE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-06-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OTBEAT ASPIRE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Personal electronic devices, namely, wearable activity trackers used to track fitness goals and statistics; wearable activity trackers; portable electronic devices in the nature of wearable activity trackers for transmitting, reviewing, and receiving text, data, and digital files; wearable electroni...
International Classes:
009 - Primary Class
Class Status:
Active
For:
General wellness instruments and apparatus, namely, health and fitness monitoring devices for storing, relaying, tracking, measuring and displaying biometric data, heart rate, changes in heart rate, body movement, distance, steps, sleep, calories burned and for estimating maximal oxygen consumption
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
87337213
Mark:
ORANGETHEORY
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
2017-02-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ORANGETHEORY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, headwear, tops, bottoms, shirts, sweatshirts, sweat pants, shorts, socks; footwear; wristbands
International Classes:
025 - Primary Class
Class Status:
Abandoned
Serial Number:
85576551
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2012-03-22
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, shorts, socks, footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85108571
Mark:
OT FIT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-08-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OT FIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
providing fitness and exercise facilities; health club services, namely, providing instructions and equipment in the field of physical exercise
First Use:
2011-11-22
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
98041700
Mark:
PROJECT R3SIN
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-06-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PROJECT R3SIN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing fitness and exercise facilities; health club services, namely, providing instructions and equipment in the field of physical exercise; physical fitness conditioning classes; providing fitness training services in the field of stretching and flexibility; providing fitness training services...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Clothing, namely, shirts, tank-tops, pants, yoga pants, hoodies, t-shirts, halter tops, long sleeved t-shirts, shorts, and jackets; swimsuits; sweatshirts; loungewear; socks; footwear; hats; headbands; leggings and athletic tights
International Classes:
025 - Primary Class
Class Status:
Active

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6000 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL, 33487, US

OTF PROPERTY HOLDINGS, LLC
Foreign Limited Liability Co.
OTF PROPERTY HOLDINGS, LLC, which currently Active, has registered address 6000 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL, 33487, US.
OTF PROPERTY HOLDINGS, LLC
Foreign Limited Liability Co.
OTF PROPERTY HOLDINGS, LLC, which currently Active, has registered address 6000 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL, 33487, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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