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SHEFA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHEFA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEFA HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Dec 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000112521
FEI/EIN Number 263842365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20533 BISCAYNE BLVD, STE 369, MIAMI, FL, 33180
Mail Address: 20533 BISCAYNE BLVD, STE 369, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVISSAR ADAM Managing Member 20533 BISCAYNE BLVD #369, MIAMI, FL, 33180
FENSTER GEDALE Managing Member 20201 NE 16TH PLACE, MIAMI, FL, 33179
AVISSAR ADAM Agent 20533 BISCAYNE BLVD, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2011-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-28 20533 BISCAYNE BLVD, STE 369, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-07-28 20533 BISCAYNE BLVD, STE 369, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2011-07-28 20533 BISCAYNE BLVD, STE 369, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-05
LC Amendment 2011-07-28
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-06
Florida Limited Liability 2008-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State