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DPN USA, LLC - Florida Company Profile

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Company Details

Entity Name: DPN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DPN USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 11 Sep 2009 (16 years ago)
Document Number: L09000088056
FEI/EIN Number 270906757

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9201 E. Mountain View Rd, Scottsdale, AZ, 85258, US
Mail Address: 9201 E. Mountain View Rd, Scottsdale, AZ, 85258, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
959825
State:
MISSISSIPPI
MISSISSIPPI profile:
DPN USA, LLC (MS)
Type:
Headquarter of
Company Number:
000535206
State:
RHODE ISLAND
RHODE ISLAND profile:
DPN USA, LLC (RI)
Type:
Headquarter of
Company Number:
000-620-396
State:
ALABAMA
ALABAMA profile:
DPN USA, LLC (AL)
Type:
Headquarter of
Company Number:
4003830
State:
NEW YORK
NEW YORK profile:
DPN USA, LLC (NY)
Type:
Headquarter of
Company Number:
3c39c89a-95d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
DPN USA, LLC (MN)
Type:
Headquarter of
Company Number:
0760339
State:
KENTUCKY
KENTUCKY profile:
DPN USA, LLC (KY)
Type:
Headquarter of
Company Number:
1000649
State:
CONNECTICUT
CONNECTICUT profile:
DPN USA, LLC (CT)
Type:
Headquarter of
Company Number:
296007
State:
IDAHO
IDAHO profile:
DPN USA, LLC (ID)
Type:
Headquarter of
Company Number:
LLC_02958252
State:
ILLINOIS
ILLINOIS profile:
DPN USA, LLC (IL)

Key Officers & Management

Role
Agent
Member

National Provider Identifier

NPI Number:
1801200118
Link:
View on NPI website

Authorized Person:

Name:
ALEXIS MEGEATH
Role:
VICE PRESIDENT, STRATEGIC OPS
Phone:
4803560885

Taxonomy:

Selected Taxonomy:
2085U0001X - Diagnostic Ultrasound Physician
Is Primary:
No
Selected Taxonomy:
261QR0208X - Mobile Radiology Clinic/Center
Is Primary:
No
Selected Taxonomy:
363L00000X - Nurse Practitioner
Is Primary:
No
Selected Taxonomy:
207RC0000X - Cardiovascular Disease Physician
Is Primary:
Yes

Contacts:

Phone:
+1 480-862-1677
Fax:
4807187643

Form 5500 Series

Employer Identification Number (EIN):
270906757
Plan Year:
2014
Number Of Participants:
107
Sponsors Telephone Number:
4075717396
File:
View File
Plan Year:
2013
Number Of Participants:
101
Sponsors Telephone Number:
4075717396
File:
View File
Plan Year:
2012
Number Of Participants:
87
Sponsors Telephone Number:
4075717396
File:
View File
Plan Year:
2011
Number Of Participants:
91
File:
View File
Plan Year:
2010
Number Of Participants:
78
Sponsors Telephone Number:
4075717396
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000063629 HEALTHFAIR EXPIRED 2016-06-28 2021-12-31 - 1030 SPRING VILLAS POINT, SUITE 3000, WINTER SPRINGS, FL, 32708
G13000069393 HEALTHFAIR EXPIRED 2013-07-10 2018-12-31 - 1890 SEMORAN BLVD. SUITE 319, WINTER PARK, FL, 32792
G09000181458 HEALTHFAIR EXPIRED 2009-12-03 2014-12-31 - 1890 SEMORAN BLVD., STE. 319, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-23 9201 E. Mountain View Rd, Suite 220, Scottsdale, AZ 85258 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 9201 E. Mountain View Rd, Suite 220, Scottsdale, AZ 85258 -
REGISTERED AGENT NAME CHANGED 2018-03-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-01
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2011-06-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00
Date:
2011-06-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
0.00
Date:
2011-06-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85389642
Mark:
HEALTHFAIR ON THE ROAD TO BETTER HEALTH.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
HEALTHFAIR ON THE ROAD TO BETTER HEALTH.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Medical diagnostic testing, monitoring and reporting services
First Use:
2007-04-01
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85389170
Mark:
HEALTHFAIR.COM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HEALTHFAIR.COM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Medical diagnostic testing, monitoring and reporting services
First Use:
2007-04-01
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
85389156
Mark:
HEALTHFAIR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HEALTHFAIR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Medical diagnostic testing, monitoring and reporting services
First Use:
1999-03-23
International Classes:
044 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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