| Entity Name: | HAGSHAMA COLONY CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGSHAMA COLONY CA 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: | 12 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: | L16000224231 |
| FEI/EIN Number |
35-2579998
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 | - |
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| SHEMESH HANANIA | Manager | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | KSDT & COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-30 |
| Florida Limited Liability | 2016-12-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
