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Company Information for

CASPIAN HOLDINGS, LLC

SIAVASH EFTEHARI, 255 W LEBANON STE 128, FRISCO, TX, 75036,
Company Registration Number
USTX0802711798
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Caspian Holdings, Llc
CASPIAN HOLDINGS, LLC was founded on 2017-05-05 and has its registered office in Frisco. The organisation's status is listed as "Active". Caspian Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CASPIAN HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
SIAVASH EFTEHARI
255 W LEBANON STE 128
FRISCO
TX
75036
 
Mailing Address
1202 S ADAMS ST FORT WORTH
TX
76104-4428
 
Filing Information
Company Number USTX0802711798
Texas SoS ID# 0802711798
Date formed 2017-05-05
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-09 23:02:51
Primary Source:Texas Secretary of State
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Companies with same name CASPIAN HOLDINGS, LLC
The following companies were found which have the same name as CASPIAN HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPIAN HOLDINGS LIMITED 64 ABINGER ROAD CHISWICK LONDON W4 1EX Active - Proposal to Strike off Company formed on the 2015-04-13
CASPIAN HOLDINGS LLC 15300 BOTHELL WAY NE LAKE FOREST PARK WA 981550000 Active Company formed on the 2001-01-30
CASPIAN HOLDINGS, LLC. 4110 EL NIDO RANCH RD LAGAYETTE CA 94549 FTB SUSPENDED Company formed on the 2004-06-29
CASPIAN HOLDINGS INC British Columbia Active
CASPIAN HOLDINGS LTD British Columbia Active Company formed on the 2016-06-06
CASPIAN HOLDINGS PTY LTD Dissolved Company formed on the 2013-10-29
CASPIAN HOLDINGS LLC Delaware Unknown
CASPIAN HOLDINGS OF DELAWARE INC Delaware Unknown
CASPIAN HOLDINGS LLC 306 TINDER PLACE CASSELBERRY FL 32707 Active Company formed on the 2016-05-12
CASPIAN HOLDINGS (U.K) LIMITED 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH Active Company formed on the 2017-05-23
CASPIAN HOLDINGS LIMITED Voluntary Liquidation
CASPIAN HOLDINGS LLC Georgia Unknown
CASPIAN HOLDINGS PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Active Company formed on the 2019-06-27
CASPIAN HOLDINGS LLC North Carolina Unknown
Caspian Holdings LLC Maryland Unknown
CASPIAN HOLDINGS LLC Georgia Unknown
CASPIAN HOLDINGS LLC Oklahoma Unknown
CASPIAN HOLDINGS SCA Singapore Active Company formed on the 2008-10-09
CASPIAN HOLDINGS INC Singapore Active Company formed on the 2008-10-09
CASPIAN HOLDINGS (UK) LTD OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD IG1 1BA Active Company formed on the 2024-10-29
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-09Change of company status detected from Dissolved to Active
2019-03-20Change of registered address detected from 1202 S. ADAMS ST. FORT WORTH 76104 to 255 W LEBANON STE 128, FRISCO, 75036
2017-05-05Texas Comptroller Franchise Tax Registration. Tax payer ID: 32063628260 for entity type: Corporation – Limited Liability Co
2017-05-05Texas Department of State. Status changed to Active
Change of registered mailing address from 1202 S ADAMS ST FORT WORTH TX
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CASPIAN HOLDINGS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPIAN HOLDINGS, LLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USTX0802711798' OR DefendantCompanyNumber='USTX0802711798' GROUP BY CaseID
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32063628260
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of CASPIAN HOLDINGS, LLC registering or being granted any patents
Domain Names

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We do not have the domain name information for CASPIAN HOLDINGS, LLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USTX0802711798' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USTX0802711798' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CASPIAN HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN HOLDINGS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CASPIAN HOLDINGS, LLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USTX0802711798' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USTX0802711798' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN HOLDINGS, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1202 S ADAMS ST FORT WORTH TX 76104-4428 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN HOLDINGS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPIAN HOLDINGS, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 75036