| Entity Name: | SUSPICIOUS BOX LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSPICIOUS BOX 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: | 24 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000129853 |
| Address: | 500 BENTLEY ST, ORLANDO, FL, FL, 32805, US |
| Mail Address: | 500 BENTLEY ST, ORLANDO, FL, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENOCILLA DIANA R | Authorized Member | 1910 MYRICK RD, TALLAHASSEE, FL, 32303 |
| BAILEY GUILLAUME | Manager | 2710 MAGNOLIA DR, CHARLOTTESVILLE, VA, 22901 |
| DUNSTAN JESSIE | Manager | 8624 VENEZIA DR., APT 24210, ORLANDO, FL, 32810 |
| RUIZ JOHN | Manager | 13753 NW 18TH COURT, PEMBROKE PINES, FL, 33028 |
| BENOCILLA DIANA R | Agent | 1910 MYRICK RD, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-11 | 500 BENTLEY ST, ORLANDO, FL, FL 32805 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-05-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
