| Entity Name: | 24 HOUR FITNESS USA, 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 May 2021 (4 years ago) |
| Document Number: | M21000006208 |
| FEI/EIN Number |
942899899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 LAUREL TREE LANE, SUITE 200, CARLSBAD, CA, 92011, US |
| Mail Address: | 1265 LAUREL TREE LANE, SUITE 200, CARLSBAD, CA, 92011, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SANFT KARL | Manager | 1265 LAUREL TREE LANE, STE 200, CARLSBAD, CA, 92011 |
| MYATT DEAN | Manager | 1265 LAUREL TREE LANE, STE 200, CARLSBAD, CA, 92011 |
| CONSTANT GUY | Manager | 1265 LAUREL TREE LANE, STE 200, CARLSBAD, CA, 92011 |
| GOTTLIEB JEREMY | Manager | 1265 LAUREL TREE LANE, STE 200, CARLSBAD, CA, 92011 |
| Lam De | Auth | 1265 LAUREL TREE LANE, CARLSBAD, CA, 92011 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000082033 | 24 HOUR FITNESS | ACTIVE | 2021-06-21 | 2026-12-31 | - | 1265 LAUREL TREE LN, SUITE 200, CARLSBAD, CA, 92011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 1265 LAUREL TREE LANE, SUITE 200, CARLSBAD, CA 92011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-21 |
| Foreign Limited | 2021-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
