The Usual Suspects, LLC
The Usual Suspects, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Nov 6, 2013.
Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by The Usual Suspects, LLC
Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Nov 6, 2013 |
FEI Number | |
Principal Address |
48 East Flagler St
Ph-104 Miami 33131 |
The Usual Suspects, LLC Directors and Officers
The following table lists the directors and officers for The Usual Suspects, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between The Usual Suspects, LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Kirby Carin | Officer (MGR) |
Carin Kirby 1935 West Ave Miami Beach FL 33139 (Miami-Dade County) Carin Kirby 1609 Onaway Dr Coconut Grive FL 33133 (Miami-Dade County) Carin Kirby 1614 Jefferson Ave #7 Miami Beach FL 33139 (Miami-Dade County) Carin Kirby 1629 Jefferson Ave Miami Beach FL 33139 (Miami-Dade County) Carin Kirby 1635 Jefferson Ave Miami Beach 33139 (Miami-Dade County) Carin Kirby 1935 West Avenue Ste 105 Miami Beach FL 33139 (Miami-Dade County) |
The following companies have a director or officer called Carin Kirby Ce Kirby, Inc. - Registered Agent Consign Of The Times, Inc. - Registered Agent |
Rivera-Giraud Valerie | Officer (MGR) |
Valerie Rivera 501 Pigeon Plum Ln Miami 33137 (Miami-Dade County) | |
Scharnitz Mark | Officer (MGR) |
Mark Scharnitz 1040 Biscayne Blvd Miami 33132 (Miami-Dade County) Mark Scharnitz 1750 James Ave Miami Beach 33139 (Miami-Dade County) Mark Scharnitz 517 Cadagua Ave Coral Gables 33146 (Miami-Dade County) Mark Scharnitz 1040 Biscayne Blvd Apt 2003 Miami FL 33132 (Miami-Dade County) Mark Scharnitz 1040 Biscayne Blvd Unit 2003 Miami FL 33132 (Miami-Dade County) Mark Scharnitz 1040 Biscayne Boulevard Unit 2003 Miami FL 33132 (Miami-Dade County) Mark Scharnitz 1750 James Avenue 9e Miami Beach FL 33139 (Miami-Dade County) Mark Scharnitz 5421 Nw 1st Ave Miami FL 33127 (Miami-Dade County) |
The following companies have a director or officer called Mark Scharnitz M-Point Management, LLC - Officer (MGR) Rainbow Real Estate Group, LLC - Officer (MGRM) |
Moskovitz Daniel S | Registered Agent |
Daniel Moskovitz 48 E Flagler St Miami FL 33131 (Miami-Dade County) Daniel Moskovitz 19790 West Dixie Hwy Miami FL 33180 (Miami-Dade County) Daniel Moskovitz 48 E Flagler St Penth 104 Miami FL 33131 (Miami-Dade County) Daniel Moskovitz 48 E Flagler St Ph 105 Miami FL 33131 (Miami-Dade County) Daniel Moskovitz 48 E Flagler Street Penthouse 104 Miami FL 33131 (Miami-Dade County) Daniel Moskovitz 48 E Flagler Street Ph-104 Miami 33131 (Miami-Dade County) Daniel Moskovitz 48 E Flagler Street Ph104 Miami FL 33131 (Miami-Dade County) Daniel Moskovitz 48 East Flagler St Miami FL 33131 (Miami-Dade County) Daniel Moskovitz 48 East Flagler St Miami 33131 (Miami-Dade County) Daniel Moskovitz 48 East Flagler St Miami 33131 (Miami-Dade County) Daniel Moskovitz 48 East Flagler St Miami 33131 (Miami-Dade County) Daniel Moskovitz 48 East Flagler St Miami FL 33179 (Miami-Dade County) Daniel Moskovitz 48 East Flagler St Miami Beach FL 33140 (Miami-Dade County) Daniel Moskovitz 48 East Flagler Street Ph-104 Miami 33131 (Miami-Dade County) |
The following companies have a director or officer called Daniel Moskovitz 298 University, LLC - Registered Agent 35 Oak Us 2, Inc. - Registered Agent 5 Island Investments, LLC - Registered Agent 72 Wine Club LLC - Registered Agent 8th Avenue Property Investments LLC - Registered Agent Ambrosial Bakery One, Inc. - Registered Agent Aptl Florida, LLC - Registered Agent Ask 200, Inc. - Registered Agent Ask 28592, Inc. - Registered Agent Ask 315, Inc. - Registered Agent Ask 409, Inc. - Registered Agent Bjac Corp. - Registered Agent Copper Land Investments, LLC - Registered Agent Frz Capital Group, LLC - Registered Agent Gullo Realty Corp. - Registered Agent I & G Cleaners Ii, Inc. - Registered Agent I & G Cleaners, Inc. - Registered Agent Jay-T-M, LLC - Registered Agent Justeza, Inc. - Registered Agent Karis Real Estate, LLC - Registered Agent Liberty Base Corp. - Registered Agent Liberty Base Management, LLC - Registered Agent M-Point Management, LLC - Registered Agent Mj Property Investments LLC - Registered Agent P & F Cleaners, Inc. - Registered Agent Ra Bahia Mar, LLC - Registered Agent Ra Condado LLC - Registered Agent Ra Dublin Alliance, LLC - Registered Agent Ra Everglades, LLC - Registered Agent Ra Miami Villas, LLC - Registered Agent Ra Real Estate Services, Inc. - Registered Agent Rok 2040ny LLC - Registered Agent Rok 205ny LLC - Registered Agent Rok 4720ny LLC - Registered Agent Rok Bahia Mar, LLC - Registered Agent Rok Boca Retail, LLC - Registered Agent Rok Condado LLC - Registered Agent Rok Princess LLC - Registered Agent Sager Management Group, Inc. - Registered Agent Samode 54167, Inc. - Registered Agent Sbj Investments, LLC - Registered Agent Sbm Nautical, LLC - Registered Agent South Beach Sorrento LLC - Registered Agent Topp Insurance LLC - Registered Agent Veggie Sawgrass, Inc. - Registered Agent Vineland Storage Partners, LLC - Registered Agent Vineland Storage, LLC - Registered Agent Viola 442, LLC - Registered Agent Whos Open 314, LLC - Registered Agent |
Principal Location
The Usual Suspects, LLC is located at 48 East Flagler St in Miami.