| Entity Name: | HAGSHAMA HARLEM SILVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGSHAMA HARLEM SILVER 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: | 26 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000182798 |
| FEI/EIN Number |
30-0847727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEMESH HANANIA | Manager | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| HAGSHAMA INVESTMENTS LLC | Manager | - |
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | KSDT & COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-16 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-16 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-16 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-16 |
| Florida Limited Liability | 2014-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
