Usacomplaints.com » Miscellaneous » Complaint / Review: Adrea TheodorJulie And Armando Soutullo, Wilma Harfenist, Alfonso Lopez, Marty Ginsbury, Susan Moosa - Rip off artist, aliases, fraud, theif, lier, hidieous, murder, Miami Beach. #495176

Complaint / Review
Adrea TheodorJulie And Armando Soutullo, Wilma Harfenist, Alfonso Lopez, Marty Ginsbury, Susan Moosa
Rip off artist, aliases, fraud, theif, lier, hidieous, murder, Miami Beach

State Attorney's office and Julie accepted the plea bargain. She will get 3 years probation, 20 days house arrest, cease and desist on selling puppies and a few more things that I am waiting to hear about. Also must pay restitution to people that she ripped off.

District Attorney Kershien and Nicole Johnson, Nicole is handling one case and her number is 305-324-2900 case number is F091912 and another is M0742780. It seem it is on going, this was just a first court appearances for Julie.

My name is yolanda * and I am a victim of Julie. You can reach me at.

Also Julie is using a new name Andrea Theodore and phones for contact are as follow:

786-709-5248 & 786-683-3182 & 786-693-3527
She uses Armando Soutullo sister phone number 239-560-6161

Also she is selling a different breed of dog Maltise and using Milliondollarbaby this is an ad and Nelson this the web site he found Julie's advertisement he can will verify it.

Other aliases company: Dixies Pups, Yorkilious, Poochie Koochie.

Please read STOPDIXIESPUPS you will find all the names she is using her latest name is Andrea Theodore.
Contact with Nicole Johnson from Florida's District Attorney office; they have case pending against Julie case #M0742780 please contact her if you have a bad problem with Julie her phone is 305-547-0100 and Fredic Kerstien is fimialiar with case #F091912 for tax evasion and fraud contact number is direct line 305-547-0727 or 305-547-0671

Local News
Friday, December 21 Print friendly version Watch the video
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Pet store owner accused of selling sick puppies MIAMI (WSVN) — Authorities seized a pet store after the owner is accused of selling sick puppies.

According to officials, 52-year-old Julie Soutullo, owner of Poochie Koochie in Aventura, has not followed Florida's Pet Lemon Law. Soutullo is being accused of bringing puppies from puppy mills in South America. Experts say puppies that cost $10 in Argentina, can be sold here for a $1,000."This woman has a history of selling sick animals and just tearing people's families apart. It's horrible. And we're very pleased today to be here and be in the process of just shutting her down, " said Kathleen Labrada, Animal Services Investigator.

Soutullo was selling animals without the official certificate of veterinary inspection, officials said. One of her clients, Lee Aken says he bought a puppy for his children from Soutullo, and it died a day and a half later. "And devastating. I mean, here you bring home a puppy. They want to play with it. They're looking at it and they can't get near it. I'm keeping it alive, i'm keeping it away from them because there's something wrong, " said Aken. At the pet store, agents say they found medicine for treating sick puppies.

The Department of Revenue seized boxes of records and computers. According to the search warrant, the state suspects the failure to pay sales tax, file returns and the filing of false or fraudulent returns.

Authorities say before Soutullo opened Poochie Koochie, she operated Dixie Pups. Both businesses have generated multiple complaints.

(Copyright 2007 by Sunbeam Television Corp. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed.)

Fictitious Name Detail

Fictitious Name

Puppylicious

Filing Information

Document Number
G09026900351

Status
ACTIVE

Filed Date
01/25

Expiration Date
12/31

Current Owners
1

County
MIAMI-DADE

Total Pages
1

Events Filed
NONE

FEI/EIN Number
26-2933429

Mailing Address

19096 w. Dixie hwy
n. Miami beach, fl 33180

Owner Information

SOUTULLO, JULIE
19096 W. Dixie hwy
n. MIAMI BEACH, FL 33180
FEI/EIN Number: NONE
Document Number: NONE

Document Images

01/25 — Fictitious Name Filing

Detail by Entity Name
Florida Profit Corporation
YORKILIOUS INC.
Filing Information
Document Number P08000064349
FEI/EIN Number NONE
Date Filed 07/07
State FL
Status ACTIVE
Effective Date 07/04

Principal Address
19096 W. DIXIE HWY
N MIAMI BEACH FL 33180 US
Mailing Address
19096 W. DIXIE HWY
N MIAMI BEACH FL 33180 US
Registered Agent Name & Address
SOUTULLO, JULIE
19096 W. DIXIE HWY
N MIAMI BEACH FL 33180 US
Officer/Director Detail
Name & Address
Title P
SOUTULLO, JULIE
19096 W. DIXIE HWY
N MIAMI BEACH FL 33180 US

Detail by Entity Name
Florida Profit Corporation
POOCHIE KOOCHIE, INC.
Filing Information
Document Number P06000042829
FEI/EIN Number NONE
Date Filed 03/23
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/14
Event Effective Date NONE

Principal Address
2500 EAST HALLANDALE BEACH BOULEVARD
HALLANDALE BEACH FL 33009
Mailing Address
2500 EAST HALLANDALE BEACH BOULEVARD
HALLANDALE BEACH FL 33009
Registered Agent Name & Address
SPIEGEL & UTRERA, P.A.
1840 sw 22nd st.
4TH FLOOR
MIAMI FL 33145 US
Officer/Director Detail
Name & Address
Title PSTD
JAQUES, ANTONIO C
2500 EAST HALLANDALE BEACH BOULEVARD
HALLANDALE BEACH FL 33009

Annoymous
simi valley, California
U.S.A.



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