THE USUAL SUSPECTS, LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
Share|Download

Company Overview

Registered in Florida, THE USUAL SUSPECTS, LLC is classified as a Florida Limited Liability Company. The entity was established on 11/06/2013 and carries a status of Active. The state filing number on record is L13000156244. The designated registered agent is Moskovitz Daniel S, with an address at 1040 Biscayne Blvd, MIAMI, FL, 33132. The full principal address is 1040 Biscayne Blvd, Unit 2003, MIAMI, FL, 33132.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L13000156244
Formation Date
11/06/2013
Formation State
FL

Addresses

Principal Address
1040 Biscayne Blvd, Unit 2003, MIAMI, FL, 33132

Registered Agent

Registered Agent Name
Moskovitz Daniel S
Agent Address
1040 Biscayne Blvd, MIAMI, FL, 33132

Officers & Principals

Name Title Address
Scharnitz Mark MGR 1040 Biscayne Blvd
Kirby Carin MGR 1609 Onaway Drive
Rivera-Giraud Valerie MGR 501 Pigeon Plum Lane

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More Florida entities · API Documentation · Search UCC liens for THE USUAL SUSPECTS, LLC
Get notified when THE USUAL SUSPECTS, LLC changes