| Entity Name: | SHEFFA VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| MARCELO BALLONA | Agent | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| BALLONA MARCELO | Managing Member | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| Ballona Thilie S | Manager | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
