Entity Name: | SHELI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHELI INVESTMENTS 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: | 12 Aug 2020 (5 years ago) |
Document Number: | L20000244777 |
FEI/EIN Number |
85-2489676
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9753 SIBLEY CIRCLE, ORLANDO, FL, 32836, US |
Mail Address: | 9753 SIBLEY CIRCLE, ORLANDO, FL, 32836, US |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMOYAL YANIV | Manager | 9753 SIBLEY CIRCLE, ORLANDO, FL, 32836 |
TWENA DINA | Manager | 9753 SIBLEY CIRCLE, ORLANDO, FL, 32836 |
AMOYAL YANIV | Agent | 9753 SIBLEY CIRCLE, ORLANDO, FL, 32836 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-09 |
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-01-31 |
Florida Limited Liability | 2020-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State