| Entity Name: | CASPIY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (a month ago) |
| Document Number: | L14000014537 |
| FEI/EIN Number | 46-4665235 |
| Address: | 312 Thomas Dr., Suite 3, Panama City, FL 32408 |
| Mail Address: | 312 Thomas Dr., Suite 3, Panama City, FL 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Karkishchenko , Ekaterina | Agent | 1150 Airport Rd, Unit 118, Destin, FL 32541 |
| Name | Role | Address |
|---|---|---|
| Tajib, David | Authorized Representative | 312 Thomas Dr., Suite 3 Panama City, FL 32408 |
| Name | Role | Address |
|---|---|---|
| Karkishchenko , Ekaterina | Manager | 312 Thomas Dr., Suite 3 Panama City, FL 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 312 Thomas Dr., Suite 3, Panama City, FL 32408 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | Karkishchenko , Ekaterina | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 312 Thomas Dr., Suite 3, Panama City, FL 32408 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-28 | Tajib, David | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1150 Airport Rd, Unit 118, Destin, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 1150 Airport Rd, Unit 118, Destin, FL 32541 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1150 Airport Rd, Unit 118, Destin, FL 32541 | No data |
| LC NAME CHANGE | 2015-04-03 | CASPIY LLC | No data |
| LC STMNT OF RA/RO CHG | 2014-07-07 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-07 |
| LC Name Change | 2015-04-03 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
