| Entity Name: | CASPIAN BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN BAY, 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: | 19 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000050297 |
| FEI/EIN Number |
593445075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8153 LAKE SERENE DRIVE, ORLANDO, FL, 32836 |
| Mail Address: | PO BOX 574233, ORLANDO, FL, 32857 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAMA HOSSEIN | Manager | 8153 LAKE SERENE DRIVE, ORLANDO, FL, 32836 |
| OLAMA HOSSEIN | Agent | 8153 LAKE SERENE DRIVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 8153 LAKE SERENE DRIVE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 8153 LAKE SERENE DRIVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 8153 LAKE SERENE DRIVE, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
