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. |
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 |
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 |
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 |
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 | - |
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