| Entity Name: | CASPIAN REAL ESTATE, L.C. |
| 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: | 23 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | M97000000035 |
| FEI/EIN Number |
752627455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 E. SANDY LAKE RD., SUITE 146, COPPELL, TX, 75019 |
| Mail Address: | 700 E. SANDY LAKE RD., SUITE 146, COPPELL, TX, 75019 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| B&C CORPORATE SERVICES OF CENTRAL FL, INC. | Agent | 390 N. ORANGE AVENUE, SUITE 1100, ORLANDO, FL, 32801 |
| VOELKER ROBERT H | Managing Member | 335 STILL FOREST, COPPELL, TX, 76034 |
| HALL BRUCE A | Managing Member | 836 BLUE JAY LANE, COPPELL, TX, 76034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-07 | 700 E. SANDY LAKE RD., SUITE 146, COPPELL, TX 75019 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-07 | 700 E. SANDY LAKE RD., SUITE 146, COPPELL, TX 75019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-27 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-03-02 |
| FOR LIMITED LIABILITY ARTICLES | 1997-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
