| Entity Name: | CASPIAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | L05000016900 |
| FEI/EIN Number |
202379839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2908 DOVEDALE COURT, WELLINGTON, FL, 33414 |
| Mail Address: | 2908 DOVEDALE COURT, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amanieh Fariba | Manager | 2908 DOVEDALE COURT, WELLINGTON, FL, 33414 |
| AMANIEH SIAVASH | Manager | 2908 DOVEDALE COURT, WELLINGTON, FL, 33414 |
| AMANIEH FARIBA | Agent | 2908 DOVEDALE COURT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-08 | - | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| LC Amendment | 2024-01-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
