| Entity Name: | CASPIAN INVESTMENTS SERIES 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIAN INVESTMENTS SERIES 1 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: | 15 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000289146 |
| Address: | 3670 MAGUIRE BLVD, STE 210, ORLANDO, FL, 32803, UN |
| Mail Address: | 3670 MAGUIRE BLVD, STE 210, ORLANDO, FL, 32803, UN |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENWASSER MARK | Manager | 6333 HIDDEN DALE AVE, ORLANDO, FL, 32809 |
| DERAKHSHANI ALI | Manager | 12472 LAKE UNDERHILL RD STE 498, ORLANDO, FL, 32828 |
| ROSENWASSER MARK | Agent | 6333 HIDDEN DALE AVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
