| Entity Name: | CASPIAN WHOLESALE SEAFOOD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN WHOLESALE SEAFOOD, 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000047551 |
| Address: | 1770 NE 191 STREET, 713-1, MIAMI, FL, 33179 |
| Mail Address: | 1770 NE 191 STREET, 713-1, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEDOSTUPENKO MIKHYLO | Manager | 1770 NE 191 STREET STE 713-1, MIAMI, FL, 33179 |
| IGYLOV SHUMY | Manager | 1770 NE 191 STREET STE 713-1, MIAMI, FL, 33179 |
| SHALUMOV PAVEL | Manager | 1770 NE 191 STREET STE 713-1, MIAMI, FL, 33179 |
| SORSHER ALEX | Agent | 2500-1 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
