| 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
