| Entity Name: | HMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HMS 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: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000157906 |
| FEI/EIN Number |
45-1584273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5239 OAK DRIVE, MARIANNA, FL, 32446, US |
| Mail Address: | 5239 OAK DRIVE, MARIANNA, FL, 32446, US |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAKTA HARSHITA | Managing Member | 5239 OAK DRIVE, MARIANNA, FL, 32446 |
| SHAH MINA | Managing Member | PO BOX 393, LYNN HAVEN, FL, 32444 |
| BANKER SAROJ | Managing Member | 5239 OAK DRIVE, MARIANNA, FL, 32446 |
| BHAKTA HARSHITA | Agent | 5239 OAK DRIVE, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
