| Entity Name: | THE USUAL SUSPECTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE USUAL 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: |
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: | 06 Nov 2013 (12 years ago) |
| Document Number: | L13000156244 |
| FEI/EIN Number |
46-4162206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 Biscayne Blvd, Unit 2003, MIAMI, FL, 33132, US |
| Mail Address: | 1040 Biscayne Blvd, Unit 2003, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARNITZ MARK | Manager | 1040 Biscayne Blvd, Miami, FL, 33132 |
| KIRBY CARIN | Manager | 1609 ONAWAY DRIVE, MIAMI, FL, 33133 |
| RIVERA-GIRAUD VALERIE | Manager | 501 PIGEON PLUM LANE, MIAMI, FL, 33137 |
| MOSKOVITZ DANIEL S | Agent | 1040 Biscayne Blvd, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1040 Biscayne Blvd, Unit 2003, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 1040 Biscayne Blvd, Unit 2003, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 1040 Biscayne Blvd, Unit 2003, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
