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DEFENSE INTELLIGENCE AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: DEFENSE INTELLIGENCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEFENSE INTELLIGENCE AGENCY, 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: 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: 03 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000258650
FEI/EIN Number 87-1009456

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

Address: 415 SPLIT OAK CT., EUSTIS, FL, 32736-2272, US
Mail Address: P.O. BOX 731, EUSTIS, FL, 32727, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALAYCHIK BRANDON C Chief Executive Officer 415 SPLIT OAK CT, EUSTIS, FL, 32736
HALAYCHIK BRANDON C Agent 415 SPLIT OAK CT., EUSTIS, FL, 32736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079806 WARFARE AND STRATEGIC STUDIES SOCIETY ACTIVE 2021-06-15 2026-12-31 - 111 EAST CLIFFORD AVE, SUITE 482, EUSTIS, FL, 32727

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 415 SPLIT OAK CT., EUSTIS, FL 32736-2272 -
CHANGE OF MAILING ADDRESS 2022-04-20 415 SPLIT OAK CT., EUSTIS, FL 32736-2272 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 415 SPLIT OAK CT., EUSTIS, FL 32736 -

Documents

Name Date
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State