| Entity Name: | DIGITAL INTELLIGENCE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGITAL INTELLIGENCE HOLDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000215169 |
| FEI/EIN Number |
82-3153647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, #175, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, #175, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOIGICA PA | Agent | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| GUILLERMO ARZAC | Authorized Member | RUTA 27, 1 KM AL OESTE DE CONSTRUPLAZA, CIUDAD COLON COSTA RICA, CR, C.P 10903 |
| AMIGO RAUL | Authorized Member | CALLE 107A 7A 81 APTO 10-201 SANTA ANA OCC, BOGOTA COLOMBIA, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-08-21 |
| Florida Limited Liability | 2017-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
