| Entity Name: | HAGSHAMA-USA-4, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGSHAMA-USA-4, 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: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000105630 |
| FEI/EIN Number |
99-0379647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10888 GARDEN RIDGE CT, DAVIE, FL, 33328, US |
| Mail Address: | 10888 GARDEN RIDGE CT, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINBELA DAVID | Manager | 10888 GARDEN RIDGE CT, DAVIE, FL, 33328 |
| KSDT & COMPANY | Agent | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | KSDT & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 10888 GARDEN RIDGE CT, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 10888 GARDEN RIDGE CT, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-19 |
| AMENDED ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
