| 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. |
| 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 |
| 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 |
| 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
