DSI-ITI, LLC - Florida Company Profile

Company Details

Entity Name:	DSI-ITI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	19 Mar 2010 (15 years ago)
Date of dissolution:	20 Jun 2016 (9 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	20 Jun 2016 (9 years ago)
Document Number:	M10000001302
FEI/EIN Number	320304440 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3120 FAIRVIEW PARK DRIVE,, SUITE 300, FALLS CHURCH, VA, 22042, US
Mail Address:	3120 FAIRVIEW PARK DRIVE,, SUITE 300, FALLS CHURCH, VA, 22042, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
BAMBOCCI ANTHONY	Manager	5000 6th AVENUE, ALTOONA, PA, 16602
CAESAR MATT	Manager	12021 SUNSET HILLS ROAD, RESTON, VA, 20190
INCORP SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	-
CHANGE OF PRINCIPAL ADDRESS	2019-07-16	3120 FAIRVIEW PARK DRIVE,, SUITE 300, FALLS CHURCH, VA 22042	-
CHANGE OF MAILING ADDRESS	2019-07-16	3120 FAIRVIEW PARK DRIVE,, SUITE 300, FALLS CHURCH, VA 22042	-
LC WITHDRAWAL	2016-06-20	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000483048	TERMINATED	1000001004088	COLUMBIA	2024-07-23	2044-07-31	$ 29,794.45	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
LC Withdrawal	2016-06-20
ANNUAL REPORT	2016-04-12
ANNUAL REPORT	2015-04-15
ANNUAL REPORT	2014-04-11
ANNUAL REPORT	2013-04-04
ANNUAL REPORT	2012-04-18
ANNUAL REPORT	2011-03-09
Foreign Limited	2010-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State