| Entity Name: | HAGSHAMA MONTGOMERY 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HAGSHAMA MONTGOMERY 1 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: | 19 Dec 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000175144 |
| FEI/EIN Number |
32-0429608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 |
| Mail Address: | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGSHAMA INVESTMENTS LLC | Manager | - |
| SHEMESH, HANANIA | Manager | 9300 S DADELAND BLVD, STE 600 MIAMI, FL 33156 |
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 |
| HAGSHAMA MANHATTAN 3 GOLD LLC | Managing Member | 9300 S DADELAND BLVD, STE 600 MIAMI, FL 33156 |
| HAGSHAMA MANHATTAN 3 PLATINUM LLC | Managing Member | 9300 S DADELAND BLVD, STE 600 MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | KSDT & COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-02-18 | HAGSHAMA MONTGOMERY 1 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-18 |
| LC Amendment and Name Change | 2014-02-18 |
| ANNUAL REPORT | 2014-02-13 |
| Florida Limited Liability | 2013-12-19 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
