| Entity Name: | DEFENSE INTELLIGENCE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFENSE INTELLIGENCE ASSOCIATES 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: | 02 Jan 2018 (7 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | L18000000677 |
| Address: | 2008 BRANCH TREE LANE, BRANDON, FL, 33511 |
| Mail Address: | 2008 BRANCH TREE LANE, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDARY ASIF J | Chief Executive Officer | 2008 BRANCH TREE LANE, BRANDON, FL, 33511 |
| CHAUDARY KHALID J | Vice President | 2008 BRANCH TREE LANE, BRANDON, FL, 33511 |
| CHAUDARY ASIF J | Agent | 2008 BRANCH TREE LANE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 |
| Florida Limited Liability | 2018-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
