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HAGSHAMA FLORIDA 12 POMPANO & PALM LLC - Florida Company Profile

Company Details

Entity Name: HAGSHAMA FLORIDA 12 POMPANO & PALM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAGSHAMA FLORIDA 12 POMPANO & PALM 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: 05 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000219823
FEI/EIN Number 32-0512486

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

Key Officers & Management

Name Role Address
SHEMESH HANANIA Manager 9300 S DADELAND BLVD SUITE 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 2018-02-27 KSDT & CO -

Documents

Name Date
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-30
Florida Limited Liability 2016-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State