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SHEBA INVESTMENTS, LLC

Company Details

Entity Name: SHEBA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Sep 2005 (19 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
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

Agent

Name Role Address
Averbuch Mark Agent 449 Beachside Place, FERNANDINA BEACH, FL, 320346558

Managing Member

Name Role Address
AVERBUCH MARK Managing Member 449 Beachside Place, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-20 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-06 Averbuch, Mark No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 449 Beachside Place, FERNANDINA BEACH, FL 32034-6558 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-11 C/O MARK AVERBUCH, 449 Beachside Place, Fernandina Beach, FL 32034 No data
CHANGE OF MAILING ADDRESS 2014-01-11 C/O MARK AVERBUCH, 449 Beachside Place, Fernandina Beach, FL 32034 No data

Documents

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 Feb 2025

Sources: Florida Department of State