| Entity Name: | CASPIAN CARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN CARS 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: |
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: | 18 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L18000290047 |
| FEI/EIN Number |
83-3316196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 S. Orlando Dr., SANFORD, FL, 32773, US |
| Mail Address: | 2710 S. Orlando Dr., SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOJA MOHAMMAD REZA | Manager | 108 Overoaks PL, SANFORD, FL, 32771 |
| SHOJA MOHAMMAD REZA | Agent | 2710 S. Orlando Dr., SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 2710 S. Orlando Dr., 4, SANFORD, FL 32773 | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 2710 S. Orlando Dr., 4, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 2710 S. Orlando Dr., 4, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | SHOJA, MOHAMMAD REZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-02 |
| REINSTATEMENT | 2019-10-02 |
| Florida Limited Liability | 2018-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7804648601 | 2021-03-24 | 0491 | PPP | 2710 S Orlando Dr Ste 4, Sanford, FL, 32773-5353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
