| Entity Name: | CASPANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPANA INVESTMENTS 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: | 22 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | L24000041114 |
| FEI/EIN Number |
38-4303802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11127 BOOKMARK LN, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 11127 BOOKMARK LN, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGIMOTO THOMAZ F. | Manager | 11127 BOOKMARK LN, WINTER GARDEN, FL, 34787 |
| SUGIMOTO EUGENIA NAMIE | Authorized Member | 11127 BOOKMARK LN, WINTER GARDEN, FL, 34787 |
| FL REGISTERED AGENTS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-25 | - | - |
| LC AMENDMENT | 2024-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 11127 BOOKMARK LN, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 11127 BOOKMARK LN, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-25 |
| LC Amendment | 2024-03-06 |
| Florida Limited Liability | 2024-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
