| Entity Name: | DEFY MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | L11000142353 |
| FEI/EIN Number | 27-4110650 |
| Address: | 4809 North Armenia Avenue, 220, TAMPA, FL 33603 |
| Mail Address: | 4809 North Armenia Avenue, 220, TAMPA, FL 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEFY MEDICAL, LLC, MISSISSIPPI | 1369137 | MISSISSIPPI |
| Headquarter of | DEFY MEDICAL, LLC, IDAHO | 619171 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFY MEDICAL 401(K) PLAN | 2023 | 274110650 | 2024-07-01 | DEFY MEDICAL, LLC | 67 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | CHRISTINE BATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8135455693 |
| Plan sponsor’s address | 6302 EAST DR MLK JR. BOULEVARD, SUITE 450, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | CHRISTINE BATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-04 |
| Name of individual signing | CHRISTINE BATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8134457342 |
| Plan sponsor’s address | 6302 EAST DR MLK JR. BOULEVARD, SUITE 450, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | CHRISTINE BATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-30 |
| Name of individual signing | CHRISTINE BATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8134457342 |
| Plan sponsor’s address | 6302 EAST DR MLK JR. BOULEVARD, SUITE 450, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| FERAROLIS, STAMATIS | Agent | 4809 North Armenia Avenue, 220, TAMPA, FL 33603 |
| Name | Role | Address |
|---|---|---|
| Ferarolis, Stamatis | Manager | 4809 North Armenia Avenue, 220 TAMPA, FL 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 4809 North Armenia Avenue, 220, TAMPA, FL 33603 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 4809 North Armenia Avenue, 220, TAMPA, FL 33603 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 4809 North Armenia Avenue, 220, TAMPA, FL 33603 | No data |
| LC AMENDMENT | 2013-06-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-03 | FERAROLIS, STAMATIS | No data |
| LC AMENDMENT | 2013-02-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
