| Entity Name: | ULTIMATE FITNESS HOLDINGS, 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: | 25 Apr 2016 (9 years ago) |
| Document Number: | M16000003357 |
| FEI/EIN Number |
811144993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 BROKEN SOUND PKWY NW #200, BOCA RATON, FL, 33487, US |
| Mail Address: | 6000 BROKEN SOUND PKWY NW #200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| LONG DAVID | Chief Executive Officer | 6000 BROKEN SOUND PKWY NW #200, BOCA RATON, FL, 33487 |
| 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 | 2018-04-09 | 6000 BROKEN SOUND PKWY NW #200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 6000 BROKEN SOUND PKWY NW #200, BOCA RATON, FL 33487 | - |
| 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 | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Limited | 2016-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
