| Entity Name: | CASPI ORLANDO REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Sep 2000 (25 years ago) |
| Branch of: | CASPI ORLANDO REALTY LLC, NEW YORK (Company Number 2324926) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M00000001961 |
| FEI/EIN Number |
134038465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 WESTCHESTER AVE, SUITE 106, PURCHASE, NY, 10577 |
| Mail Address: | 3010 WESTCHESTER AVE, SUITE 106, PURCHASE, NY, 10577 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASPI STEVEN J | Managing Member | 3010 WESTCHESTER AVE., SUITE 106, PURCHASE, NY, 10577 |
| OSSINSKY MARC P | Agent | 210 N WYMORE RD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-08-27 |
| LIMITED LIABILITY CORPORATION | 2003-01-21 |
| ANNUAL REPORT | 2002-09-02 |
| ANNUAL REPORT | 2001-02-05 |
| Foreign Limited | 2000-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
