| Entity Name: | SHEFFA VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFFA VENTURES 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: | 31 Dec 2013 (11 years ago) |
| Date of dissolution: | 08 May 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 May 2020 (5 years ago) |
| Document Number: | L13000178647 |
| FEI/EIN Number |
47-1197028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NE 1ST STREET, 5TH FLOOR -, MIAMI, FL, 33132, US |
| Mail Address: | 261 NE 1ST STREET, 5TH FLOOR -, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLONA MARCELO | Managing Member | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| Ballona Thilie S | Manager | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| MARCELO BALLONA | Agent | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-20 |
| Florida Limited Liability | 2013-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
