| Entity Name: | DIGITAL INTELLIGENCE SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Sep 2012 (13 years ago) |
| Date of dissolution: | 19 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | M12000004967 |
| FEI/EIN Number |
455636447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA, 22102 |
| Mail Address: | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA, 22102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| AHMED MAHFUZ | Manager | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| AHMED MARUF | Manager | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| Baldwin Alex | Gene | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA, 22102 |
| Nussbaum Mark | Vice President | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA, 22102 |
| Leroy Michael | Chief Financial Officer | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA, 22102 |
| DISYS Holdings, LLC | Member | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060561 | DEXIAN DISYS, LLC | ACTIVE | 2023-05-15 | 2028-12-31 | - | 8270 GREENBORO DR, SUITE 100, MCLEAN, VA, 22102 |
| G12000095207 | DISYS | EXPIRED | 2012-09-28 | 2017-12-31 | - | 8270 GREENSBORO DR., STE. 1000, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-02-25 | DEXIAN, LLC | - |
| NAME CHANGE AMENDMENT | 2025-02-25 | DEXIN, LLC | - |
| MERGER | 2024-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000049530. MERGER NUMBER 900000264789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
