| Entity Name: | FITNESS1 KENDALL, 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: | 24 Feb 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | M17000001632 |
| FEI/EIN Number |
82-0600857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BOULEVARD, SUITE 201, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1501 QUAIL ST, SUITE 100, NEWPORT BEACH, CA, 92660, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AERFL FITNESS, LLC | Manager | 3211 PONCE DE LEON BOULEVARD, SUITE 201, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045634 | UFC GYM KENDALL | ACTIVE | 2017-04-26 | 2027-12-31 | - | 3211 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL, 33134 |
| G17000028028 | UFC GYM | EXPIRED | 2017-03-16 | 2022-12-31 | - | 3211 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 3211 Ponce de Leon Blvd, Suite 201, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 3211 Ponce de Leon Blvd, Suite 201, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2020-11-19 | - | - |
| REINSTATEMENT | 2020-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-11 | 3211 PONCE DE LEON BOULEVARD, SUITE 201, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2018-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000759066 | ACTIVE | 1000001020761 | DADE | 2024-11-21 | 2044-11-27 | $ 35,506.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000420760 | TERMINATED | 1000000961782 | DADE | 2023-08-22 | 2043-08-30 | $ 64,785.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| CORLCRACHG | 2020-11-19 |
| REINSTATEMENT | 2020-10-18 |
| ANNUAL REPORT | 2019-04-17 |
| REINSTATEMENT | 2018-12-11 |
| Foreign Limited | 2017-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3846557101 | 2020-04-12 | 0455 | PPP | 3211 Ponce de Leon Blvd Suite 201, CORAL GABLES, FL, 33134-7238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
