| Entity Name: | CASPI AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPI AUTO SALES 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: | 23 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L21000420879 |
| FEI/EIN Number |
87-2915590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 SE 3RD AVE, # 212, DANIA BEACH, FL, 33004 |
| Mail Address: | 1350 SE 3RD AVE, # 212, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASHAYEV AGIL | Manager | 1350 SE 3RD AVE # 212, DANIA BEACH, FL, 33004 |
| MAMMADOV RASHAD | Manager | 1350 SE 3RD AVE # 212, DANIA BEACH, FL, 33004 |
| PASHAYEV AGIL | Agent | 1350 SE 3RD AVE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | PASHAYEV, AGIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000191591 | ACTIVE | 1000000986165 | BROWARD | 2024-03-26 | 2044-04-03 | $ 1,927.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| REINSTATEMENT | 2023-04-10 |
| Florida Limited Liability | 2021-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
