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CASPIA TECHNOLOGIES LLC - Florida Company Profile

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: 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: 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

Central Index Key

CIK number Mailing Address Business Address Phone
2028130 618 SW 4TH STREET, GAINSEVILLE, FL, 32601 618 SW 4TH STREET, GAINSEVILLE, FL, 32601 4082139857

Filings since 2024-06-28

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

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State