| Entity Name: | SHEFA EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFA 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: |
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: | 15 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000272216 |
| FEI/EIN Number |
88-2851596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1123 LARGE LEAF LANE, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 1123 LARGE LEAF LANE, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VSTATE FILINGS LLC | Agent | - |
| ZAUR LAVEN | Managing Member | 4752 SHERIDAN AVE, HOLLYWOOD, FL, 33021 |
| ALEXEY SILINK | Managing Member | 1123 LARGE LEAF LANE, HOLLYWOOD, FL, 33021 |
| FARID YUSUFOV | Managing Member | 1355 EAST 10TH STREET, BROOKLYN, NY, 11230 |
| SOLOMON YLYAGUEV | Managing Member | 1860 OCEAN PARKWAY, BROOKLYN, NY, 11223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
