| Entity Name: | PLANET FITNESS DISTRIBUTION 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: | 20 Jul 2018 (7 years ago) |
| Document Number: | M18000006718 |
| FEI/EIN Number |
831003024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, US |
| Mail Address: | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fitzgerald Tom | Chief Financial Officer | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842 |
| Vartanian Justin | Auth | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842 |
| Planet Fitness Master Issuer LLC | Member | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4 LIBERTY LANE WEST, Floor 2, HAMPTON, NH 03842 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 4 LIBERTY LANE WEST, Floor 2, HAMPTON, NH 03842 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000012658 | TERMINATED | 1000000939903 | COLUMBIA | 2022-12-22 | 2043-01-11 | $ 37,943.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000395523 | TERMINATED | 1000000828037 | COLUMBIA | 2019-05-24 | 2039-06-05 | $ 1,361.05 | 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 | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-24 |
| Foreign Limited | 2018-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
