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