Search icon

SHEVA EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: SHEVA EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEVA EQUITIES 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: 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: 19 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2022 (3 years ago)
Document Number: L20000256635
FEI/EIN Number 86-1426098

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

Address: 1419 S Federal HWY, Dania, FL, 33004, US
Mail Address: 1419 S Federal HWY, Dania, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY YANIV Authorized Member 19333 COLLINS AVE, SUNNY ISLES, FL, 33160
LEVY YANIV Agent 19333 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 1419 S Federal HWY, STE C, Dania, FL 33004 -
CHANGE OF MAILING ADDRESS 2023-03-28 1419 S Federal HWY, STE C, Dania, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 19333 COLLINS AVE, APT 2803, SUNNY ISLES, FL 33160 -
REINSTATEMENT 2022-04-25 - -
REGISTERED AGENT NAME CHANGED 2022-04-25 LEVY, YANIV -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-28
REINSTATEMENT 2022-04-25
Florida Limited Liability 2020-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State