Digital Intelligence Systems, LLC Overview
Digital Intelligence Systems, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, September 4, 2012 and is approximately twelve years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Digital Intelligence Systems, LLC
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Key People
Who own Digital Intelligence Systems, LLC
| Name | |
|---|---|
| Maruf Ahmed 3 |
President
Manager
Member
|
| Mahfuz Ahmed 2 |
CEO
Manager
Member
Chief Executive Officer
|
| Michael Leroy 4 |
CFO
|
| Josh McDowell |
Manager
Member
|
| Michael Cronin |
Manager
Member
|
| Alex Baldwin 4 |
Secretary
|
| Mark Nussbaum 9 |
Vice President
Other
|
| Bobby Brown 3 |
ATReasurer
Treasurer
Secretary
|
| Sean Honey |
Manager
|
| Thomas Van Horn |
Manager
|
| Kodumundin Radhakrishnan |
Manager
|
| Kodumudi S. Radhakrishnan |
Manager
|
| Jon Chait |
Manager
|
| Michael Bolton |
Treasurer
Chief Financial Officer
|
| Maheuz Ahmed |
Chief Executive Officer
|
| Thomas A. Fink |
Chief Financial Officer
|
Showing 8 records out of 16
Companies for Digital Intelligence Systems, LLC
Digital Intelligence Systems, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Disys Holdings, LLC |
Active
|
Member
|
|
| Digital Intelligence Systems Corp. |
Inactive
|
2
|
Managing Member
|
| Weston Presidio V, L.P. |
Inactive
|
Member
|
|
| M.A. Holdings Corp. |
Inactive
|
Member
|
Other Companies for Digital Intelligence Systems, LLC
Digital Intelligence Systems, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Vms Professionals, LLC |
Active
|
5
|
Manager
|
| Signature Commercial Solutions, LLC |
Active
|
4
|
Manager
|
Known Addresses for Digital Intelligence Systems, LLC
Corporate Filings for Digital Intelligence Systems, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000004967 |
| Date Filed: | Tuesday, September 4, 2012 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801650358 |
| Date Filed: | Wednesday, September 5, 2012 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201224910007 |
| Date Filed: | Tuesday, September 4, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0527392012-9 |
| Date Filed: | Monday, October 8, 2012 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/5/2012 | Application for Registration | |
|
|
9/6/2012 | Certificate of Assumed Business Name | |
|
10/8/2012 | Application for Foreign Registration | |
|
|
10/11/2012 | Initial List | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
10/31/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
10/17/2014 | Annual List | ALO2014-2015 SBL |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/6/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/27/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/13/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
4
Corporate Records
