| Entity Name: | SHEFA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Sep 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L01000015651 |
| FEI/EIN Number | 020610182 |
| Address: | 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONOFF HERNAN | Agent | 21200 POINT PLACE #1005, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LEONOFF ARMANDO | Managing Member | CALLAO 1358, BUENOS AIRES, ARGENTINA |
| LEONOFF HERNAN | Managing Member | 21200 POINT PLACE #1005, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | LEONOFF, HERNAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-20 | 21200 POINT PLACE #1005, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-12 | 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2003-11-12 | 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL 33309 | No data |
| REINSTATEMENT | 2003-05-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000043876 | TERMINATED | 007050850 | 44439 001397 | 2009-01-14 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000037894 | TERMINATED | 007015624 | 44031 000794 | 2009-01-14 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000274240 | TERMINATED | 007015624 | 44031 000794 | 2009-01-14 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000281963 | TERMINATED | 007050850 | 44439 001397 | 2009-01-14 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-11-12 |
| ANNUAL REPORT | 2003-05-15 |
| Florida Limited Liabilites | 2001-09-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
