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CASPIAN INVESTMENTS 1 LLC - Florida Company Profile

Company Details

Entity Name: CASPIAN INVESTMENTS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASPIAN INVESTMENTS 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.
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: 25 Mar 2021 (4 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L21000140782
FEI/EIN Number 87-0850351

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

Address: 1802 N. ALAFAYA TRAIL, #164, ORLANDO, FL, 32826, US
Mail Address: 1802 N. ALAFAYA TRAIL, #164, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARASH G. PASHA IRREVOCABLE TRUST, DATED JU CAPI 1802 N. ALAFAYA TRAIL, ORLANDO, FL, 32826
CASPIAN HOMES LLC OPER -
GRAY ERIN MESQUIRE Agent ZIMMERMAN, KISER & SUTCLIFFE, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 1802 N. ALAFAYA TRAIL, #164, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2024-03-07 1802 N. ALAFAYA TRAIL, #164, ORLANDO, FL 32826 -
LC AMENDED AND RESTATED ARTICLES 2021-05-10 - -
REGISTERED AGENT NAME CHANGED 2021-05-10 GRAY, ERIN M, ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2021-05-10 ZIMMERMAN, KISER & SUTCLIFFE, P.A., 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
LC Amended and Restated Art 2021-05-10
Florida Limited Liability 2021-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State