| Entity Name: | FITNESS1 MIDTOWN, 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: | 15 Jun 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | M18000005669 |
| FEI/EIN Number |
824955271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1501 QUAIL STREET, STE 100, NEWPORT BEACH, CA, 92660, US |
| Address: | 3211 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FITNESS1 MANAGEMENT HOLDINGS, LLC | Manager | 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128593 | UFC GYM | EXPIRED | 2019-11-15 | 2024-12-31 | - | 1501 QUAIL STREET #100, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 3211 Ponce de Leon Blvd., Suite 201, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 3211 Ponce de Leon Blvd., Suite 201, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2020-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-19 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 3211 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000593838 | TERMINATED | 1000001011216 | DADE | 2024-09-06 | 2044-09-11 | $ 39,930.23 | 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 | 2025-01-25 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| CORLCRACHG | 2020-11-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-15 |
| Foreign Limited | 2018-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
