| Entity Name: | CASPIAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2022 (2 years ago) |
| Document Number: | L16000093198 |
| FEI/EIN Number | 82-3986382 |
| Address: | 306 Tinder Place, Casselberry, FL 32707 |
| Mail Address: | 306 Tinder Place, Casselberry, FL 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SADRI, SINA J | Agent | 306 TINDER PLACE, CASSELBERRY, FL 32707 |
| Name | Role | Address |
|---|---|---|
| SADRI, SINA J | Manager | 306, TINDER PLACE CASSELBERRY, FL 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | SADRI, SINA J | No data |
| REINSTATEMENT | 2017-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-03 | 306 Tinder Place, Casselberry, FL 32707 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-03 | 306 Tinder Place, Casselberry, FL 32707 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-06 |
| REINSTATEMENT | 2022-12-18 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-15 |
| REINSTATEMENT | 2017-10-03 |
| Florida Limited Liability | 2016-05-12 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
