DPN USA, LLC is a South Dakota LLC, registered on September 8, 2010. It is based at 9201 E. Mountain View Road, Suite 220, Scottsdale, AZ, 85258. The company has since been marked revoked on the South Dakota register, is registered under company number FL005295 and carries EIN 270906757. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Arizona. Public records for the company include 1 SoS registration, 45 UCC liens, 2 federal contracts, 2 loan records, 1 H-1B filing, 1 E-Verify record, 2 USDOT records, 1 Medicare provider record and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DPN USA, LLC |
|---|---|
| Principal address | 9201 E. Mountain View Road, Suite 220Scottsdale85258AZUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Florida (foreign registration) |
| Home company | DPN USA, LLC Β· Active |
| Registered | 8 September 2010 (almost 16 years ago) |
| Shareholders | CHRISTOPHER DENNIS, owner |
| Entity type | LLC |
| Standing |
| not compliant |
| Company number | FL005295 |
|---|
| EIN | 270906757 |
|---|
| Employees (modeled) | β324 employees2017 |
|---|
| Workforce size | 20 to 99 employees Β· updated 20 September 2010 |
|---|
| Hiring sites | 1 site in Arizona |
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| H-1B filings | 1 LCA filing, FY 2015 |
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| USDOT carrier | USDOT 3145817 Β· 37 power units Β· 43 drivers Β· Interstate |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration Β· 45 UCC liens on file |
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| Est. revenue (modeled) | $9.9M2017 |
|---|---|
| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
| SBA loans | $800K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DPN USA, LLC | 2010-09-08 | CORPORATION SERVICE COMPANY | β | Revoked | |
Filing ID FL005295 Jurisdiction Foreign Β· LLCFormed in Florida Principal address 9201 E. Mountain View Road, Suite 220, Scottsdale, AZ, 85258 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alabama | DPN USA, LLC | 2010-09-23 | CORPORATION SERVICE COMPANY INC | β | Withdrawn | |
| Arkansas | DPN USA, LLC | 2010-08-13 | CORPORATION SERVICE COMPANY | JERRY L COXOfficer | Withdrawn | |
| Arizona | DPN USA, LLC | 2009-12-31 | Corporation Service Company | JERRY L COXMemberNAZILA TALEBLYMember | Inactive | |
| California | DPN USA, LLC | 2020-05-15 | CSC - LAWYERS INCORPORATING SERVICE | KEITH HENTHORNEOfficer, ManagerJosh ReitzManager2 more | Dissolved | |
| California | DPN USA, LLC | 2010-01-04 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | Josh ReitzManagerJOHN HOPKINSOfficer, Manager2 more | Dissolved | |
| Colorado | DPN USA, LLC | 2009-12-28 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| Connecticut | DPN USA, LLC | 2010-04-05 | Secretary of State | WALT COOPEROfficerJOSH REITZOfficer2 more | Withdrawn | |
| Delaware | DPN USA, LLC | 2010-04-05 | CORPORATION SERVICE COMPANY | β | Unknown | |
| Florida | DPN USA, LLC | 2009-09-11 | CORPORATION SERVICE COMPANY | β | Active | |
| Georgia | DPN USA, LLC | 2010-04-05 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| Iowa | DPN USA, LLC | 2010-04-02 | IOWA SECRETARY OF STATE | β | Inactive | |
| Idaho | DPN USA, LLC | 2010-08-11 | BUSINESS FILINGS INCORPORATED | Josh ReitzMemberJohn SchonauMember1 more | Withdrawn | |
| Illinois | DPN USA, LLC | 2010-04-07 | ILLINOIS CORPORATION SERVICE COMPANY | COMMUNITY CARE HEALTH NETWORK, LLCManager | Revoked | |
| Indiana | DPN USA, LLC | 2010-01-08 | AGENT REVOKED | MARK SCHONAUMemberJOHN HOPKINSMember2 more | Withdrawn | |
| Indiana | DPN USA, LLC | 2020-05-21 | AGENT REVOKED | Josh ReitzMemberMARK SCHONAUMember1 more | Withdrawn | |
| Kansas | DPN USA, LLC | 2010-01-11 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| Kentucky | DPN USA, LLC | 2010-04-06 | KY SECRETARY OF STATE | JERRY L. COXOfficer | Inactive | |
| Louisiana | DPN USA, LLC | 2010-09-20 | CORPORATION SERVICE COMPANY | MARK SCHONAUMemberJosh ReitzMember1 more | Active | |
| Massachusetts | DPN USA, LLC | 2011-02-08 | CORPORATION SERVICE COMPANY | MARK SCHONAUOfficer | Inactive | |
| Maryland | DPN USA, LLC | 2010-04-05 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Dissolved | |
| Maine | DPN USA, LLC | 2017-11-20 | CORPORATION SERVICE COMPANY | β | Canceled | |
| Michigan | DPN USA, LLC | 2010-08-12 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | β | Dissolved | |
| Minnesota | DPN USA, LLC | 2010-04-08 | Corporation Service Company | JOHN HOPKINSManagerMatrix Medical NetworkOfficer | Inactive | |
| Mississippi | DPN USA, LLC | 2010-01-04 | CORPORATION SERVICE COMPANY | Community Care Health Network, LLCMember | Withdrawn | |
| Montana | DPN USA, LLC | 2010-08-13 | β | COMMUNITY CARE HEALTH NETWORK, LLCManager | Revoked | |
| North Carolina | DPN USA, LLC | 2010-01-14 | Secretary of State | Schonau, MarkOfficerCOMMUNITY CARE HEALTH NETWORK, LLCMember | Withdrawn | |
| North Dakota | DPN USA, LLC | 2010-09-09 | ND Secretary of State (N.D.C.C. Β§ 10-01.1-13) | β | Dissolved | |
| New Hampshire | DPN USA, LLC | 2010-10-15 | CORPORATION SERVICE COMPANY | Community Care Health Network, LLCMember | Suspended | |
| New Mexico | DPN USA, LLC | 2010-08-13 | BUSINESS FILINGS INCORPORATED | COX JERRY LManagerTALEBLY NAZILAManager | Canceled | |
| New York | DPN USA, LLC | 2010-10-06 | CORPORATION SERVICE COMPANY | β | Inactive | |
| Ohio | DPN USA, LLC | 2009-12-31 | CORPORATION SERVICE COMPANY | β | Dissolved | |
| Oklahoma | DPN USA, LLC | 2010-01-04 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| Oregon | DPN USA, LLC | 2010-09-10 | CORPORATION SERVICE COMPANY | MARK SCHONAUMemberJOHN HOPKINSMember1 more | Inactive | |
| Pennsylvania | DPN USA, LLC | 2010-04-02 | Secretary of State | β | Active | |
| Rhode Island | DPN USA, LLC | 2010-04-05 | CORPORATION SERVICE COMPANY | β | Canceled | |
| South Carolina | DPN USA, LLC | 2010-03-18 | CORPORATION SERVICE COMPANY | β | Inactive | |
| Tennessee | DPN USA, LLC | 2010-01-04 | CORPORATION SERVICE COMPANY | β | Revoked | |
| Texas | DPN USA, LLC | 2010-01-08 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | TERRANCE DIAZMemberSHARIAR EKBATANIMember1 more | Suspended | |
| Utah | DPN USA, LLC | 2010-01-07 | CORPORATION SERVICE COMPANY | MARK SCHONAUMemberJOHN HOPKINSMember1 more | Inactive | |
| Virginia | DPN USA, LLC | 2010-01-06 | CORPORATION SERVICE COMPANY | β | Inactive | |
| Vermont | DPN USA, LLC | 2010-04-05 | CORPORATION SERVICE COMPANY | Community Care Health Network, LLCOwner | Revoked | |
| Wisconsin | DPN USA, LLC | 2017-09-06 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| West Virginia | DPN USA, LLC | 2010-08-13 | BUSINESS FILINGS INCORPORATED | JERRY L. COXManagerNAZILA TALEBLYManager | Revoked | |
| West Virginia | DPN USA, LLC | 2018-04-29 | CORPORATION SERVICE COMPANY | MARK SCHONAUMemberJOSH REITZMember1 more | Canceled | |
| Wyoming | DPN USA, LLC | 2010-08-13 | Corporation Service Company | β | Inactive | |
Companies and people linked to DPN USA, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| β | 1801200118 | Medicare / NPI provider | 06/13/2014 | Unknown | |
| Arizona | 3145817 | Interstate carrier | β | Inactive | |
| Arizona | 3145817 | Carrier authority (USDOT) | β | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $400,000 | 2011-06-21 | Fifth Third Bank | β | P I F | |
| $400,000 | 2011-06-21 | Fifth Third Bank | β | CANCLD | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-15069-403267 | 2015-03-10 | DATA ANALYST | 55000 -/yr | WINTER SPRINGS | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 20 to 99 | 1 | 12/22/2009 | HEALTH CARE AND SOCIAL ASSISTANCE (62) | Open | |
Employee-benefit plan filings by DPN USA, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β324 Β· plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $9.9M |
| Retirement plan assets | $686,153 |
| Benefit plans | 401(k) plan on file |
| Filing history | 9 plan years filed, 2009β2017 |
| Sponsor EIN | 27-0906757 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | β324 | 147 (292 active) | $686,153 | $9.9M | 401(k) | |
| 2016 | β156 | 109 (140 active) | $433,723 | $8.6M | 401(k) | |
| 2015 | β131 | 149 (118 active) | $350,267 | $8.3M | 401(k) | |
| 2014 | β117 | 107 (105 active) | $342,350 | $8.2M | 401(k) | |
| 2013 | β112 | 101 | $353,273 | $6.9M | 401(k) | |
| 2012 | β97 | 87 | $249,127 | $5.5M | 401(k) | |
| 2011 | β101 | 91 | $182,878 | $5.2M | 401(k) | |
| 2010 | β87 | 78 | $168,168 | $3.8M | 401(k) | |
| 2009 | β99 | 89 | $158,722 | $5.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
| DPN USA, LLC RETIREMENT PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to DPN USA, LLC in the South Dakota Secretary of State register, in alphabetical order.
10 companies are registered at 9201 E. Mountain View Road, Suite 220, Scottsdale β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/9863-6054-9892.