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EY CASPI LLC - Florida Company Profile

Company Details

Entity Name: EY CASPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EY CASPI 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: 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: 09 May 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000103302
Address: 1625 N. COMMERCE PKWY, STE 315, WESTON, FL, 33326, UN
Mail Address: 1625 N. COMMERCE PKWY, STE 315, WESTON, FL, 33326, UN
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASPI ERAN Manager 1625 N. COMMERCE PKWY SUITE 315, WESTON, FL, 33326
DASKAL CASPI YAEL Manager 1625 N. COMMERCE PKWY SUITE 315, WESTON, FL, 33326
KUSHNER JONATHAN Manager 1625 N. COMMERCE PKWY SUITE 315, WESTON, FL, 33326
ABRAHAM RON Manager 1625 N. COMMERCE PKWY SUITE 315, WESTON, FL, 33326
KSDT & COMPANY Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State