| Entity Name: | CASPIAN KEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L05000050319 |
| FEI/EIN Number | 203041087 |
| 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 | Agent | 8153 LAKE SERENE DR, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| OLAMA HOSSEIN | Manager | 8153 LAKE SERENE DR., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-25 | 4705 N HWY 98, LAKELAND, FL 33809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-25 | 8153 LAKE SERENE DR, ORLANDO, FL 32836 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-02 | 4705 N HWY 98, LAKELAND, FL 33809 | No data |
| 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 Feb 2025
Sources: Florida Department of State
