Caspian Enterprises, Inc.

North Carolina
Registered In
04/09/1991
Incorp. Date

Company Summary

Caspian Enterprises, Inc. at 19400 Statesville Rd, Cornelius, Nc 28031 lists Taher Montazeri of Cornelius, NC and Jalal Montazeri of Mooresville, NC.

Registered In
North Carolina
Incorporation Date
Registration Type
Domestic
Company Type
Business Corporation
Status
Current-Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Montazeri, Taher Registered Agent
19400 STATESVILLE RD, CORNELIUS, NC 28031 PO BOX 2189, CORNELIUS, NC 28031 (Mailing)
Taher Montazeri President
20950 NORMAN SHORES DR, CORNELIUS, NC 28031
Jalal Montazeri Vice President
438 BAY HARBOUR RD, MOORESVILLE, NC 28117
19400 STATESVILLE RD, CORNELIUS, NC 28031 View Map
PO BOX 2189, CORNELIUS, NC 28031 (Mailing) View Map

Financial Information for Caspian Enterprises, Inc.

PPP Loans

CASPIAN ENTERPRISES, INC.

19400 Statesville Rd #8, CORNELIUS, NC 28031-8521 Industry:Painting and Wall Covering Contractors Ethnicity:Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/09/2020 Approved$71,800 Forgiven$72,559 LenderBayFirst National Bank Jobs60 04/09/2020 $71,800 $72,559 BayFirst National Bank 60
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Caspian Enterprises Inc. Registered in New Jersey
View Report
Caspian Enterprises, Inc. Registered in Wyoming
Cody, WY View Report
Caspian Enterprises, Inc. Registered in Georgia
Marietta, GA View Report
Caspian Enterprises, Inc. Registered in Nevada
Las Vegas, NV View Report
Caspian Enterprises, Inc. Registered in Texas
Houston, TX View Report
Caspian Auto Enterprises Inc Registered in Texas
Houston, TX View Report
Caspian Enterprises, Inc. Registered in Texas
Houston, TX View Report
Caspian Enterprises Inc Registered in Virginia
Virginia View Report
Caspian Enterprises Inc. Registered in Virginia
Virginia View Report
Caspian Enterprises Inc. Registered in Virginia
Virginia View Report
Caspian Enterprises Inc. Registered in Washington
Issaquah, WA View Report
Caspian Enterprises Inc. Registered in Massachusetts
Sharon, MA View Report
Caspian Enterprises Inc. Registered in Virginia
Virginia View Report
Caspian Enterprises, Inc. Registered in Florida
Palm Beach Gardens, FL West Palm Beach, FL View Report
Caspian Group Enterprises, Inc. Registered in Washington
Vancouver, WA View Report
Caspian Enterprises, Inc. Registered in Nevada
Las Vegas, NV View Report
American Caspian Enterprises, Inc. Registered in California
Silversado, CA View Report
Caspian Enterprises, Inc. Registered in California
Folsom, CA View Report
Address Match:19400 Statesville Rd Cornelius, NC
Karoon, Inc. Registered in North Carolina
Cornelius, NC Mooresville, NC View Report
Richwood Builders, LLC Registered in North Carolina
Cornelius, NC View Report
Person/City Match:Jalal Montazeri - Mooresville, NC
Red Rose Rentals LLC Registered in North Carolina
Mooresville, NC View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States