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SHEFFO & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: SHEFFO & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEFFO & ASSOCIATES, 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: 06 Jul 2009 (16 years ago)
Date of dissolution: 30 Jan 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2013 (12 years ago)
Document Number: L09000065750
FEI/EIN Number 270456040

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

Address: 401 E. LAS OLAS BOULEVARD, #130-385, FT. LAUDERDALE, FL, 33301
Mail Address: 401 E. LAS OLAS BOULEVARD, #130-385, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHE GARY Manager 401 E. LAS OLAS BOULEVARD, SUITE #130-385, FT. LAUDERDALE, FL, 33301
ROCHE GARY Agent 401 E. LAS OLAS BOULEVARD, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 401 E. LAS OLAS BOULEVARD, #130-385, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-04-26 401 E. LAS OLAS BOULEVARD, #130-385, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 401 E. LAS OLAS BOULEVARD, #130-385, FT. LAUDERDALE, FL 33301 -

Documents

Name Date
LC Voluntary Dissolution 2013-01-30
ANNUAL REPORT 2012-01-28
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-04-26
Florida Limited Liability 2009-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State