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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-22 |
Name of individual signing | DAVID HANONO |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 | - |
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