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HAGSHAMA FLORIDA 7 GOLD LLC - Florida Company Profile

Company Details

Entity Name: HAGSHAMA FLORIDA 7 GOLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAGSHAMA FLORIDA 7 GOLD 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: 11 Feb 2015 (10 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: L15000025988
FEI/EIN Number 61-1755156

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

Key Officers & Management

Name Role Address
SHEMESH HANANIA Manager 9300 SOUTH DADELAND BLVD STE 600, MIAMI, FL, 33156
HAGSHAMA INVESTMENTS LLC Manager -
ksdt & co. Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-02-15 ksdt & co. -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-02-01 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-01
Florida Limited Liability 2015-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State