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SHEILA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHEILA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEILA 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.
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: 18 Jul 2013 (12 years ago)
Date of dissolution: 24 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2017 (8 years ago)
Document Number: L13000102317
FEI/EIN Number 46-3633333

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

Address: 1137 N BISCAYNE POINT DRIVE, MIAMI BEACH, FL, 33141, US
Mail Address: 1137 N BISCAYNE POINT DRIVE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rozencwaig & Nadel LLP Agent 301 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
FIKSMAN LEON F Manager 1137 N BISCAYNE POINT DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-02 1137 N BISCAYNE POINT DRIVE, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2014-01-08 Rozencwaig & Nadel LLP -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 301 W HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-08
Florida Limited Liability 2013-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State