Entity Name: | FITNESS1 MIDTOWN, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
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 | 82-4955271 |
Mail Address: | 1501 Quail St, Suite 100, Newport Beach, CA 92660 |
Address: | 3211 Ponce de Leon Blvd., Suite 201, Coral Gables, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Fitness1 Management Holdings, LLC | Manager | 3211 Ponce de Leon Blvd., Suite 201 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Kazanian, Malvina | Authorized Representative | 3211 Ponce de Leon Blvd., Suite 201 Coral Gables, FL 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000128593 | UFC GYM | EXPIRED | 2019-11-15 | 2024-12-31 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-25 | 3211 Ponce de Leon Blvd., Suite 201, Coral Gables, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 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 |
CHANGE OF MAILING ADDRESS | 2019-04-15 | 3211 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL 33134 | No data |
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: 17 Feb 2025
Sources: Florida Department of State