| Entity Name: | HAGSHAMA SOUTHERN PINES PLATINUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGSHAMA SOUTHERN PINES PLATINUM 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: | 09 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000068679 |
| FEI/EIN Number |
37-1732087
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 |
|---|---|---|
| HAGSHAMA INVESTMENTS LLC | Manager | - |
| SHEMESH HANANIA | Manager | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| DE LA TORRE JORGE | Manager | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| KSDT & COMPANY | Agent | 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | KSDT & COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-10 |
| Florida Limited Liability | 2013-05-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
