| Entity Name: | SHEFA 17, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | L20000058756 |
| FEI/EIN Number | 32-0625997 |
| Address: | 820 W 41ST STREET, SUITE 204, MIAMI BEACH, FL 33140 |
| Mail Address: | 820 W 41ST STREET, SUITE 204, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW MANDEL, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| SHEFA GLOBAL HOLDINGS S.A. C/O MORGAN Y MORGAN | Authorized Member | PASEO DEL MAR AND PACIFIC COAST AVENUE, COSTA DEL ESTA, MMG TOWER 23RD FLOOR PANANA CITY PA |
| Name | Role | Address |
|---|---|---|
| JULIO ALBERTO HERNANDEZ MARTINEZ C/O MORGAN Y MORGAN | Director | PASEO DEL MAR AND PACIFIC COAST AVENUE, COAST DEL ESTA, MMG TOWER 23RD FLOOR PANAMA CITY PA |
| JOSE LISBONA NAHMED C/O MORGAN Y MORGAN | Director | PASEO DEL MAR AND PACIFIC COAST AVENUES, COSTA DEL ESTA, MMG TOWER 23RD FLOOR PANAMA CITY PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 820 W, 41ST STREET, SUITE 204, MIAMI, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-10 | 820 W 41ST STREET, SUITE 204, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-10 | 820 W 41ST STREET, SUITE 204, MIAMI BEACH, FL 33140 | No data |
| LC AMENDMENT | 2020-07-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2020-07-14 |
| Florida Limited Liability | 2020-02-21 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
