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RENEW VITALITY LLC

Company Details

Entity Name: RENEW VITALITY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 21 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Sep 2018 (6 years ago)
Document Number: M18000004955
FEI/EIN Number 611735118
Address: 4290 Professional Center Dr, Palm Beach Gardens, FL, 33410, US
Mail Address: 4290 Professional Center Dr, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMEP OPEN MULTIPLE EMPLOYER 401(K) PLAN - RENEW VITALITY, LLC 2021 611735118 2022-07-29 RENEW VITALITY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8007853945
Plan sponsor’s address 601 HERITAGE DR., SUITE 210, JUPITER, FL, 33458

Plan administrator’s name and address

Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATOR, INC.
Plan administrator’s address 100 TERRA BELLA DR, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 8004512865

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing CHAD RICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAURENZO MATTHEW Agent 4290 Professional Center Dr, Palm Beach Gardens, FL, 33410

Owner

Name Role Address
FIGUEIRA KENNETH Owner 4290 Professional Center Dr, Palm Beach Gardens, FL, 33410
LAURENZO MATTHEW Owner 4290 Professional Center Dr, Palm Beach Gardens, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000052212 RENEW VITALITY TESTOSTERONE CLINIC ACTIVE 2024-04-18 2029-12-31 No data 4290 PROFESSIONAL CENTER DR, SUITE 305, PALM BEACH GARDENS, FL, 33410
G23000032368 SLIM CLINIC ACTIVE 2023-03-09 2028-12-31 No data 4290 PROFESSIONAL CENTER DR, SUITE 309, PALM BEACH GARDENS, FL, 33410
G23000030638 SLIM WEIGHT LOSS CLINIC ACTIVE 2023-03-06 2028-12-31 No data 4290 PROFESSIONAL CENTER DR, SUITE 309, PALM BEACH GARDENS, FL, 34990
G23000028146 CHUBS ACTIVE 2023-03-01 2028-12-31 No data 4290 PROFESSIONAL CENTER DR, SUITE 309, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-16 4290 Professional Center Dr, Suite 309, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2023-01-16 4290 Professional Center Dr, Suite 309, Palm Beach Gardens, FL 33410 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-16 4290 Professional Center Dr, Suite 309, Palm Beach Gardens, FL 33410 No data
LC AMENDMENT 2018-09-04 No data No data
REGISTERED AGENT NAME CHANGED 2018-09-04 LAURENZO, MATTHEW No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-16
AMENDED ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
LC Amendment 2018-09-04
Foreign Limited 2018-05-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State