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SHEFA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SHEFA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEFA GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000189547
FEI/EIN Number 85-1978062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13024 ATHORNE LN, BOYNTON BEACH, FL, 33436, US
Mail Address: 13024 ATHORNE LN, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULTAN JONATHAN Authorized Member 13024 ATHORNE LN, BOYNTON BEACH, FL, 33436
SULTAN LEVY JONATHAN Agent 13024 ATHORNE LN, BOYNTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041980 SEA HORSE INTERNATIONAL ACTIVE 2021-03-26 2026-12-31 - 13024 ATHORNE LN, BOYNTON BEACH, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT AND NAME CHANGE 2021-11-04 SHEFA GROUP LLC -
REGISTERED AGENT NAME CHANGED 2021-03-23 SULTAN LEVY, JONATHAN -

Documents

Name Date
LC Amendment and Name Change 2021-11-04
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State