| Entity Name: | FITNESS1 PEMBROKE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Dec 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | M18000011275 |
| FEI/EIN Number | 83-2807211 |
| Address: | 3211 Ponce de Leon Blvd, Suite 201, Coral Gables, FL 33134 |
| Mail Address: | 1501 Quail St, Suite 100, Newport Beach, CA 92660 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000139197 | UFC GYM PEMBROKE | ACTIVE | 2020-10-27 | 2025-12-31 | No data | 1501 QUAIL STREET, STE 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 |
| 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 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 3211 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | No data |
| 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 | 2020-01-21 |
| ANNUAL REPORT | 2019-04-15 |
| Foreign Limited | 2018-12-13 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
