| Entity Name: | HMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000157906 |
| FEI/EIN Number | 45-1584273 |
| 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 | Agent | 5239 OAK DRIVE, MARIANNA, FL, 32446 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
