| Entity Name: | HAMSA 18 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAMSA 18 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Document Number: | L12000153284 |
| FEI/EIN Number |
46-1640674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKY W, SUITE 101, CAPE CORAL, FL, 33914, US |
| Mail Address: | 709 CAPE CORAL PKY W, SUITE 101, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEIFT MARK | memb | 560 NW 118 AVE, PLANTATION, FL, 33325 |
| Deift ERICA | memb | 560 nw 118 ave, PLANTATION, FL, 33325 |
| DEIFT MARK | Agent | 560 NW 118 AVE, PLANTATION, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119123 | SWF PREFERRED REALTY AND PROPERTY MANAGEMENT | ACTIVE | 2023-09-26 | 2028-12-31 | - | 709 CAPE CORAL PKWY W, #101, CAPE CORAL, FL, 33914 |
| G18000092228 | SWF INVESTMENTS GROUP | EXPIRED | 2018-08-18 | 2023-12-31 | - | 5710 DEWEY ST, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 709 CAPE CORAL PKY W, SUITE 101, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 709 CAPE CORAL PKY W, SUITE 101, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 560 NW 118 AVE, PLANTATION, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
