| Entity Name: | CASPIAN ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN ESTATES, 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000044710 |
| FEI/EIN Number |
202878040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 WHITESBURG DRIVE, SUITE 30-351, HUNTSVILLE, AL, 35802 |
| Mail Address: | 4800 WHITESBURG DRIVE, SUITE 30-351, HUNTSVILLE, AL, 35802 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWELL WILLIAM | Agent | 1727 HWY 393 SOUTH, SANTA ROSA BEACH, FL, 32459 |
| STOKES BARBARA | Managing Member | 4800 WHITESBURG DRIVE SUITE 30-351, HUNTSVILLE, AL, 35802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | HOWELL, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1727 HWY 393 SOUTH, SANTA ROSA BEACH, FL 32459 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001047478 | LAPSED | 09-CA-00040 | CIR CRT 1ST JUD CIR WALTON CO | 2010-11-01 | 2015-11-10 | $2726631.54 | TRUSTMARK NATIONAL BANK, 4460 LEGENDARY DRIVE, SUITE 350, DESTIN, FL 32541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
