| Entity Name: | CASPIAN INVESTMENTS 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000030112 |
| FEI/EIN Number | 202584940 |
| Address: | 12445 GUILFORD WAY, WELLINGTON, FL, 33414, US |
| Mail Address: | P.O.BOX 212523, WEST PALM BEACH, FL, 33421, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACH JEROME J | Agent | 12445 GUILFORD WAY, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| AMANIEH SIAVASH | Manager | P O BOX 212523, ROYAL PALM BEACH, FL, 33421 |
| AMANIEH FARIBA | Manager | P.O.BOX 212523, ROYAL PALM BEACH, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 12445 GUILFORD WAY, WELLINGTON, FL 33414 | No data |
| NAME CHANGE AMENDMENT | 2005-05-05 | CASPIAN INVESTMENTS 2, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-06-07 |
| Name Change | 2005-05-05 |
| Florida Limited Liability | 2005-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
