Fitness Redefined, LLC is a Limited Liability Company located in San Tan Valley, AZ. The company was incorporated on January 3, 2024, under the Arisona Corporation Commission’s registration number 23624959. It is currently listed as an active entity.
The principal address of Fitness Redefined, LLC is 4121 W. Nora Dr., San Tan Valley, AZ 85144, where all official business activities and communication are managed.
The company is managed by Carlo Pastena from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Carlo Pastena serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/13/2024 6:57:57 PM
Fitness Redefined, LLC
Filing information
Company Name
Fitness Redefined, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23624959
Date Filed
January 3, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/03/2024
Approval Date
04/03/2024
Original Incorporation Date
06/27/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Fitness Redefined, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
4121 W. Nora Dr.
San Tan Valley, AZ 85144
County: Pinal
Last Updated: 07/05/2024
San Tan Valley, AZ 85144
County: Pinal
Last Updated: 07/05/2024
Statutory Agent Information
Carlo Pastena
4121 W. Nora Dr.
San Tan Valley, Az 85144
Agent Last Updated: 07/05/2024
County: Pinal
Appointed Status: Active 4/3/2024
Mailing Address: 4121 W. Nora Dr., San Tan Valley, Az 85144, USA
4121 W. Nora Dr.
San Tan Valley, Az 85144
Agent Last Updated: 07/05/2024
County: Pinal
Appointed Status: Active 4/3/2024
Mailing Address: 4121 W. Nora Dr., San Tan Valley, Az 85144, USA
Officer/Director Details
Carlo Pastena
Member
20588 S Ellsworth Loop Rd, Apt 3125, Queen Creek
Maricopa County, AZ 85142
Member
20588 S Ellsworth Loop Rd, Apt 3125, Queen Creek
Maricopa County, AZ 85142
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24061109037247
Filed Date
6/10/2024
Status
Approved
Document Type
Statement of Domestication
Barcode ID
24030812344912
Filed Date
3/7/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24030812384948
Filed Date
3/7/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/7/2024
Barcode ID
24030812344912
Name Type
Domesticated From
Name
CARLO'S CREW LLC
Effective Date
3/7/2024
Barcode ID
24030812384948
Name Type
True Name
Name
FITNESS REDEFINED, LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
6/10/2024
Statement of Domestication
3/7/2024
Articles of Organization
3/7/2024
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