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DEFIANCE ETFS, LLC - Florida Company Profile

Company Details

Entity Name: DEFIANCE ETFS, 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: 08 Feb 2022 (3 years ago)
Document Number: M22000002033
FEI/EIN Number 82-4003506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 78 SW 7th St, 5th Floor, Miami, FL, 33130, US
Mail Address: 78 SW 7th St, 5th Floor, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFIANCE ETFS LLC 401(K) PROFIT SHARING PLAN 2023 824003506 2024-07-22 DEFIANCE ETFS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 5164002006
Plan sponsor’s address 78 SW 7TH ST, MIAMI, FL, 33139

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing DAVID HANONO
Valid signature Filed with authorized/valid electronic signature
DEFIANCE ETFS LLC 401(K) PROFIT SHARING PLAN 2022 824003506 2023-09-06 DEFIANCE ETFS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 5163057768
Plan sponsor’s address 78 SW 7TH ST, MIAMI, FL, 33139

Signature of

Role Plan administrator
Date 2023-09-06
Name of individual signing DAVID HANONO
Valid signature Filed with authorized/valid electronic signature
DEFIANCE ETFS LLC 401(K) PROFIT SHARING PLAN 2021 824003506 2022-08-31 DEFIANCE ETFS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 5163057768
Plan sponsor’s address 78 SW 7TH ST, MIAMI, FL, 33139

Signature of

Role Plan administrator
Date 2022-08-31
Name of individual signing DAVID HANONO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BIELSKI MATTHEW Manager 78 SW 7th St, Miami, FL, 33130
Hanono David Chief Financial Officer 78 SW 7th St, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 78 SW 7th St, 5th Floor, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-02 78 SW 7th St, 5th Floor, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-06
Foreign Limited 2022-02-08

Date of last update: 01 May 2025

Sources: Florida Department of State