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13311 CASPIAN, LLC - Florida Company Profile

Company Details

Entity Name: 13311 CASPIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

13311 CASPIAN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: L16000217956
FEI/EIN Number 81-4579100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12014 Eatmon Lane, CLERMONT, FL 34711
Mail Address: 12014 Eatmon Lane, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARAS, NESTOR Agent 12014 Eatmon Lane, CLERMONT, FL 34711
ALFARAS, NESTOR Manager 12014 Eatmon Lane, CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 12014 Eatmon Lane, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2022-04-18 12014 Eatmon Lane, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 12014 Eatmon Lane, CLERMONT, FL 34711 -
LC AMENDMENT 2016-12-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-06
AMENDED ANNUAL REPORT 2018-05-06
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-23
LC Amendment 2016-12-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State