| Entity Name: | HASANCO FINANCIAL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HASANCO FINANCIAL SOLUTIONS 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: | 31 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L16000166201 |
| FEI/EIN Number |
822425245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15619 Premiere Dr, TAMPA, FL, 33624, US |
| Mail Address: | 15619 Premiere Dr, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN MARWAN | Manager | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| HASAN MARWAN | Agent | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000053465 | ATM MANAGEMENT SOLUTIONS | ACTIVE | 2023-04-27 | 2028-12-31 | - | 15619 PREMIERE DR, SUITE 103, TAMPA, FL, 33624 |
| G16000126757 | ATM MANAGEMENT SOLUTIONS | EXPIRED | 2016-11-24 | 2021-12-31 | - | 19828 MORDEN BLUSH DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 15619 Premiere Dr, SUITE 103, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 15619 Premiere Dr, SUITE 103, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2038237401 | 2020-05-05 | 0455 | PPP | 15619 Premiere Dr, Tampa, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
