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CASPIA TECHNOLOGIES LLC - Florida Company Profile

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Company Details

Entity Name: CASPIA TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASPIA TECHNOLOGIES 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: 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: 04 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 24 Jan 2024 (a year ago)
Document Number: L24000057323
FEI/EIN Number 844686807

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

Address: 602 S. MAIN ST., STE 1D, GAINESVILLE, FL, 32601, US
Mail Address: PO Box 5308, GAINESVILLE, FL, 32627, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL WALEED Manager 602 S. MAIN ST., STE 1D, GAINESVILLE, FL, 32601
TEHRANIPOOR MARK Manager 602 S. MAIN ST., STE 1D, GAINESVILLE, FL, 32601
TEHRANIPOOR MARK Agent 602 S. MAIN ST., STE 1D, GAINESVILLE, FL, 32601

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
2028130
Phone:
4082139857

Latest Filings

Form type:
D
File number:
021-517261
Filing date:
2024-06-28
File:

Events

Event Type Filed Date Value Description
CONVERSION 2025-03-18 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CASPIA TECHNOLOGIES INC., A DELAWAR. CONVERSION NUMBER 900000266289
CHANGE OF MAILING ADDRESS 2024-03-19 602 S. MAIN ST., STE 1D, GAINESVILLE, FL 32601 -
CONVERSION 2024-01-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000249667

Documents

Name Date
Florida Limited Liability 2024-01-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State