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HAGSHAMA SOUTHERN PINES PLATINUM LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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