| Entity Name: | FITNESS1 KENDALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| AERFL FITNESS, LLC | Manager | 3211 PONCE DE LEON BOULEVARD, SUITE 201, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045634 | UFC GYM KENDALL | ACTIVE | 2017-04-26 | 2027-12-31 | No data | 3211 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL, 33134 |
| G17000028028 | UFC GYM | EXPIRED | 2017-03-16 | 2022-12-31 | No data | 3211 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC STMNT OF RA/RO CHG | 2020-11-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-19 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2020-10-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-12-11 | 3211 PONCE DE LEON BOULEVARD, SUITE 201, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2018-12-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
