| Entity Name: | CASPIAN KEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN KEY, 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: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000050319 |
| FEI/EIN Number |
203041087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 N HWY 98, LAKELAND, FL, 33809 |
| Mail Address: | P.O. BOX 690296, ORLANDO, FL, 32869 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAMA HOSSEIN | Manager | 8153 LAKE SERENE DR., ORLANDO, FL, 32836 |
| OLAMA HOSSEIN | Agent | 8153 LAKE SERENE DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-25 | 4705 N HWY 98, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-25 | 8153 LAKE SERENE DR, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-02 | 4705 N HWY 98, LAKELAND, FL 33809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001022091 | TERMINATED | 2008-CA-031857-O | ORANGE COUNTY CIRCUIT COURT | 2010-10-29 | 2015-10-29 | $155,307.29 | MICHAEL AIELLO, 8956 COUNTRY MILL LANE, JACKSONVILLE, FL 32222 |
| J10000523339 | TERMINATED | 48-2008-CA-031857-O | ORANGE COUNTY CIRCUIT COURT-FL | 2010-04-08 | 2015-04-22 | $72,046.07 | MICHAEL AIELLO, 8956 COUNTRY MILL LANE, JACKSONVILLE, FL 32222 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-06-02 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liabilites | 2005-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
