| Entity Name: | CASPIAN ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN ENTERPRISE 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 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000107075 |
| FEI/EIN Number |
271263934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7821 W. SUNRISE BLVD, PLANTATION, FL, 33322 |
| Mail Address: | 7821 W. SUNRISE BLVD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKIEH ANNETTE | Managing Member | 7821 W. SUNRISE BLVD, PLANTATION, FL, 33322 |
| MARKIEH ANNETTE | Agent | 7821 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000029970 | PASHA | EXPIRED | 2011-03-24 | 2016-12-31 | - | 7821 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| G11000029965 | SHAHRZAD | EXPIRED | 2011-03-24 | 2016-12-31 | - | 7821 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 7821 W. SUNRISE BLVD., PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 7821 W. SUNRISE BLVD, PLANTATION, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000487004 | TERMINATED | 1000000226225 | BROWARD | 2011-07-18 | 2031-08-03 | $ 1,455.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-05-03 |
| Florida Limited Liability | 2009-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
