| Entity Name: | SHEFA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFA, 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 Sep 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000015651 |
| FEI/EIN Number |
020610182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 ARMANDO | Managing Member | CALLAO 1358, BUENOS AIRES, ARGENTINA |
| LEONOFF HERNAN | Managing Member | 21200 POINT PLACE #1005, AVENTURA, FL, 33180 |
| LEONOFF HERNAN | Agent | 21200 POINT PLACE #1005, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | LEONOFF, HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-20 | 21200 POINT PLACE #1005, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-12 | 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-12 | 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2003-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
