| Entity Name: | SHEFA TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFA TRADERS 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: | 26 Aug 2022 (3 years ago) |
| Document Number: | L22000376865 |
| FEI/EIN Number |
88-3962949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVE APT 2906, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17555 COLLINS AVE APT 2906, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVNI EYAL | Authorized Member | 17555 COLLINS AVE APT 2906, SUNNY ISLES BEACH, FL, 33160 |
| HAKMOM PERI | Agent | 17555 COLLINS AVE APT 2906, SUNNY ISLES BEACH, FL, 33160 |
| HAKMOM PERI | Authorized Member | 17555 COLLINS AVE APT 2906, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
