| Entity Name: | HAGSHAMA OHIO CASSINELLI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGSHAMA OHIO CASSINELLI, 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 Sep 2016 (9 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: | L16000174486 |
| FEI/EIN Number |
35-2574225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156, UN |
| Mail Address: | 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156, UN |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGSHAMA INVESTMENTS LLC | Manager | - |
| SHEMESH HANANIA | Manager | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | KSDT & COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-04-29 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-02 |
| Florida Limited Liability | 2016-09-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
