| Entity Name: | HAGSHAMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGSHAMA INVESTMENTS 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: | 01 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000135734 |
| FEI/EIN Number |
45-3972065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & COMPANY | Agent | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| SHEMESH HANANIA | Manager | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| DERY TALY | Manager | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| KATZ AVNER | Manager | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| ROSENBERG HADASA | Manager | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| DE LA TORRE JORGE | Manager | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | KSDT & COMPANY | - |
| LC AMENDMENT | 2016-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2015-02-05 | - | - |
| LC AMENDMENT | 2011-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-31 |
| LC Amendment | 2016-09-26 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
