| Entity Name: | HAGSHAMA-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGSHAMA-USA, 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. |
| 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: | 04 Oct 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000103677 |
| FEI/EIN Number |
273605601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3801 HOLLYWOOD BLVD, SUITE 100A, HOLLYWOOD, FL, 33021 |
| Address: | 10888 GARDEN RIDGE CT, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINBELA DAVID | Manager | 10888 GARDEN RIDGE CT, DAVIE, FL, 33328 |
| DERY TALY | Agent | 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2011-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| LC Amendment | 2011-06-22 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
