| Entity Name: | THE SOUTHBOUND SUSPECTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SOUTHBOUND SUSPECTS, 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000027668 |
| Address: | 80 S.W. 8TH STREET, SUITE 3100, MIAMI, FL, 33130 |
| Mail Address: | 80 S.W. 8TH STREET, SUITE 3100, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN PHILIP A | Managing Member | 80 S.W. 8TH STREET, SUITE 3100, MIAMI, FL, 33130 |
| ANDREW WAKS L | Managing Member | 12300 S.W. 89TH AVE., MIAMI, FL, 33176 |
| BRUTON BURT | Managing Member | 1640 TIGERTAIL AVE., MIAMI, FL, 33133 |
| ALLEN PHILIP A | Agent | 80 S.W. 8TH STREET, MIAMI, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
