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DATA INTELLIGENCE LLC - Florida Company Profile

Company Details

Entity Name: DATA INTELLIGENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DATA INTELLIGENCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2021 (4 years ago)
Document Number: L21000076878
FEI/EIN Number 86-2220580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 560 NE 72 ST, MIAMI, FL, 33138
Mail Address: 560 NE 72 ST, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANO PAULA E Authorized Member 560 NE 72 ST, MIAMI, FL, 33138
DUARDO ANIBAL A Manager 560 NE 72 ST, MIAMI, FL, 33138
DUARDO ANIBAL A Agent 560 NE 72 ST, MIAMI, FL, 33138

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State