| Entity Name: | CASPIAN PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN PROPERTIES, 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: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000030938 |
| FEI/EIN Number |
81-5222681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 TWIN RIVER DRIVE, ORMOND BEACH, FL, 32174 |
| Mail Address: | 18 TWIN RIVER DRIVE, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGUENIN TODD | President | 18 TWIN RIVER DRIVE, ORMOND BEACH, FL, 32174 |
| HUGUENIN MICHEILE | Auth | 18 TWIN RIVER DRIVE, ORMOND BEACH, FL, 32174 |
| HUGUENIN TODD | Agent | 18 TWIN RIVER DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | HUGUENIN, TODD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
