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HAGEN HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: HAGEN HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAGEN HOLDING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jun 2001 (24 years ago)
Date of dissolution: 02 Feb 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: L01000009471
FEI/EIN Number 582630652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9510 west 450 north, Cromwell, IN, 46732, US
Mail Address: 9510 west 450 north, POST OFFICE BOX 400, cromwell, IN, 46732, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGEN MARK D President P.O. Box 400, Cromwell, IN, 46732
HAGEN NANCY B Vice President 520 GERBER STREET, LIGONIER, IN, 46767
NAJMY JOSEPH L Agent PORGES HAMLIN KNOWLES & PROUTY P.A., BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 9510 west 450 north, Cromwell, IN 46732 -
CHANGE OF MAILING ADDRESS 2022-02-01 9510 west 450 north, Cromwell, IN 46732 -
MERGER 2008-07-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000089093
MERGER 2006-08-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000058861
REGISTERED AGENT ADDRESS CHANGED 2005-02-23 PORGES HAMLIN KNOWLES & PROUTY P.A., 6320 VENTURE DRIVE, SUITE 104, BRADENTON, FL 34202 -
AMENDMENT 2001-10-22 - -

Documents

Name Date
LC Voluntary Dissolution 2023-02-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State