CASPIAN INVESTMENTS, LLC
WELLINGTON, FLORIDA

CASPIAN INVESTMENTS, LLC, WELLINGTON

CASPIAN INVESTMENTS, LLC is an Active company incorporated on February 16, 2005 with the registered number L05000016900. This Florida Limited Liability company is located at 2908 DOVEDALE COURT, WELLINGTON, FL, 33414 and has been running for twenty years. There are currently three active principals.

KEY FACTS ABOUT CASPIAN INVESTMENTS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
CASPIAN INVESTMENTS, LLC
Status
Active
Filed Number
L05000016900
FEI Number
202379839
Date of Incorporation
February 16, 2005
Age - 20 years
Home State
FL
Company Type
Florida Limited Liability

CASPIAN INVESTMENTS, LLC NEAR ME

Principal Address
2908 DOVEDALE COURT,
WELLINGTON,
FL,
33414

See Also

CASPIAN INVESTMENTS 1 LLC CASPIAN INVESTMENTS SERIES 1 LLC CASPIAN MANAGEMENT LLC CASPIAN MGMT, INC. CASPIAN PERFORMANCE GROUP LLC

Officers and Directors

The CASPIAN INVESTMENTS, LLC managed by the three persons from WELLINGTON on following positions: Mana, President, Manager

Fariba Amanieh

Position
Mana Active
From
WELLINGTON, 33414
Fariba Amanieh Related Companies
Find More →

Jerome J Roach

Position
President Active
From
WELLINGTON, 33414
Jerome J Roach Related Companies
  1. SEADOG TRADING, INC.
  2. A-1 GROWER CONNECTIONS LLC
  3. CHIPVET, INC.
  4. SUNSHINE STATE SPECIALTY SERVICES LLC
  5. ATTIVA LASER LLC
  6. ALL KNOTTED UP EQUINE BRAIDS LLC
Find More →

Siavash Amanieh

Position
Manager Active
From
WELLINGTON, 33414
Siavash Amanieh Related Companies
  1. PARS INVESTMENTS, LLC
  2. GUILFORD INVESTMENTS, INC.
Find More →



Registered Agent is Fariba Amanieh

From
WELLINGTON, 33414

Events

January 8, 2024
LC AMENDMENT
January 3, 2012
REINSTATEMENT
September 23, 2011
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2023
March 6, 2023
2022
February 6, 2022