| Entity Name: | SHEFA 17, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFA 17, 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: | 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 |
320625997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 W 41ST STREET, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 820 W 41ST STREET, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEFA GLOBAL HOLDINGS S.A. C/O MORGAN Y MO | Authorized Member | PASEO DEL MAR AND PACIFIC COAST AVENUE, PANANA CITY |
| JULIO ALBERTO HERNANDEZ MARTINEZ C/O MORGA | Director | PASEO DEL MAR AND PACIFIC COAST AVENUE, PANAMA CITY |
| LAW MANDEL, PLLC | Agent | - |
| JOSE LISBONA NAHMED C/O MORGAN Y MORGAN | Director | PASEO DEL MAR AND PACIFIC COAST AVENUES, PANAMA CITY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 820 W, 41ST STREET, SUITE 204, MIAMI, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-10 | 820 W 41ST STREET, SUITE 204, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-10 | 820 W 41ST STREET, SUITE 204, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2020-07-14 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
