| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
