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Home > USA > Flordia State Companies > DEFY MEDICAL, LLC
Company Information for

DEFY MEDICAL, LLC

FERAROLIS STAMATIS, 4809 North Armenia Avenue, TAMPA, FL, 33603,
Company Registration Number
USFLL11000142353
Florida Limited Liability Company
Active

Company Overview

About Defy Medical, Llc
DEFY MEDICAL, LLC was founded on 2011-12-20 and has its registered office in Tampa. The organisation's status is listed as "Active". Defy Medical, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
DEFY MEDICAL, LLC
 
Legal Registered Office / Registered Agent
FERAROLIS STAMATIS
4809 North Armenia Avenue
TAMPA
FL
33603
 
Filing Information
Company Number USFLL11000142353
Company ID Number L11000142353
Date formed 2011-12-20
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   274110650
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-30 22:53:56
Primary Source:Florida Department of State Division of Corporations
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Companies with same name DEFY MEDICAL, LLC
The following companies were found which have the same name as DEFY MEDICAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Defy Medical Spa, P.C. 2461 S Fundy Circle Aurora CO 80013 Good Standing Company formed on the 2015-03-08
DEFY MEDICAL, LLC 2517 ROSEBUD CIR CARROLLTON TX 75006 Forfeited Company formed on the 2018-11-26
DEFY MEDICAL FITNESS PLC Michigan UNKNOWN
DEFY MEDICAL CONSULTING, LLC 5063 WINDOVER LN LAKELAND FL 33813 Active Company formed on the 2020-07-28
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-06-03Florida DoS: LC AMENDMENT.
2013-02-04Florida DoS: LC AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DEFY MEDICAL, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFY MEDICAL, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Middle District of Florida 2019-02-07 to 2019-04-02 8:19-cv-00344 Defy Medical, LLC v. Royal Medical Center Group, LLC
2019-04-02Order on motion to dismiss
2019-04-02Order on motion to dismiss
2019-04-02Dismiss (court notes)
2019-04-02Dismiss (court notes)
2019-03-27Related case order and track 2 notice (court notes)
2019-03-04Order on Motion for Extension of Time to File
2019-03-04Order on Motion for Extension of Time to File
2019-03-04Extension of Time to File (court notes)
2019-03-04Extension of Time to File (court notes)
2019-02-11Patent/Trademark Report (court notes)
2019-02-11Summons issued (court notes)
2019-02-08Case Assigned/Reassigned
2019-02-08Case Assigned/Reassigned
2019-02-08Case Assigned/Reassigned
2019-02-08Case Assigned/Reassigned
2019-02-07Complaint (court notes)
2019-02-07Complaint (court notes)
2019-02-07Complaint (court notes)
2019-02-07Complaint (court notes)
Intangible Assets
Patents
We have not found any records of DEFY MEDICAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DEFY MEDICAL, LLC
Trademarks
We have not found any records of DEFY MEDICAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFY MEDICAL, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DEFY MEDICAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFY MEDICAL, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFY MEDICAL, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFY MEDICAL, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 33603