| Entity Name: | SHEFESAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFESAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Document Number: | L16000027244 |
| FEI/EIN Number |
81-1375096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14422 Sapelo Beach Drive, Orlando, FL, 32827, US |
| Mail Address: | 14422 Sapelo Beach Drive, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FELIX RSr. | Chairman | 14422 Sapelo Beach Drive, Orlando, FL, 32827 |
| OSORI0 SHEYLA R | Vice Chairman | 14422 Sapelo Beach Drive, Orlando, FL, 32827 |
| MORALES FELIX RSr. | Agent | 14422 Sapelo Beach Drive, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-01 | MORALES, FELIX RAMON, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 14422 Sapelo Beach Drive, Orlando, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 14422 Sapelo Beach Drive, Orlando, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 14422 Sapelo Beach Drive, Orlando, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-03-18 |
| Florida Limited Liability | 2016-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
