| Entity Name: | PARTNERS IN CRIME INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PARTNERS IN CRIME INTERNATIONAL 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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000083261 |
| Address: | 480 NE 31ST ST., 603, MIAMI, FL 33137 |
| Mail Address: | 480 NE 31ST ST., 603, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, DAVID | Manager | 480 NE 31ST ST, APT. 603, MIAMI, FL 33137 |
| WUNDERLICH, GWEN | Manager | 480 NE 31ST ST, APT. 603, MIAMI, FL 33137 |
| SANCHEZ, DAVID | Authorized Member | 480 NE 31ST ST, APT. 603, MIAMI, FL 33137 |
| WUNDERLICH, GWEN | Authorized Member | 480 NE 31ST ST, APT, MIAMI, FL 33137 |
| TAHER, NOOR | Authorized Member | 480 NE 31ST ST, APT, MIAMI, FL 33137 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-03-26 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
