| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
