| Entity Name: | SHEBA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEBA INVESTMENTS, 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: | 01 Sep 2005 (20 years ago) |
| Date of dissolution: | 20 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2023 (2 years ago) |
| Document Number: | L05000087319 |
| FEI/EIN Number |
203414505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARK AVERBUCH, 449 Beachside Place, Fernandina Beach, FL, 32034, US |
| Mail Address: | C/O MARK AVERBUCH, 5606 Brookwood Place, Nashville, TN, 37205, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVERBUCH MARK | Managing Member | 449 Beachside Place, Fernandina Beach, FL, 32034 |
| Averbuch Mark | Agent | 449 Beachside Place, FERNANDINA BEACH, FL, 320346558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Averbuch, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 449 Beachside Place, FERNANDINA BEACH, FL 32034-6558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-11 | C/O MARK AVERBUCH, 449 Beachside Place, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-11 | C/O MARK AVERBUCH, 449 Beachside Place, Fernandina Beach, FL 32034 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-20 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-06 |
| Reg. Agent Resignation | 2020-01-24 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
