CASPIY LLC
Active Florida Limited Liability Company, filed January 27, 2014 in Panama City Beach, FL. 2 officers.
Key facts
It has been on Florida's register for 12 years. It was administratively dissolved for not filing an annual report in September 2023 and reinstated in January 2025. It changed its name once, in 2015. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- January 27, 2014
- Document number
- L14000014537
- FEI/EIN
- 46-4665235
- Last transaction
- January 29, 2025
- Added to our records
- January 28, 2014
- State/Country of incorporation
- FL
Location
Panama City Beach, FL 32408
Approximate location (ZIP code or city area) View on map
Registered Agent
Panama City, FL 32405
Officers / Directors
| Name | Title | Address |
|---|---|---|
| Tajib David | Pres | 312 Navy Blvd., Panama City Beach, FL, 32408 |
| Karkishchenko Ekaterina | VP | 312 Navy Blvd., Panama City Beach, FL, 32408 |
Filing history
-
Jan 19, 2026
2026 annual report filed
-
Jan 29, 2025
Reinstatement
-
Jan 29, 2025
2025 annual report filed
-
Sep 22, 2023
Administrative dissolution for annual report
-
Apr 3, 2015
LLC name change New name: CASPIY LLC
-
Jul 7, 2014
LLC registered agent or office change
-
Jan 27, 2014
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
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