| Entity Name: | SHEFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFA INVESTMENTS, 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: | 20 Oct 2022 (3 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | L22000453138 |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL, 33131, US |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENTITY REGISTERED AGENT, LLC | Agent | - |
| LEVY BORRERO RANDOLF RANDY C | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL, 33131 |
| LEVY EIDELMAN RAFAEL | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL, 33131 |
| LEVY EIDELMAN FRANCINE | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL, 33131 |
| LEVY EIDELMAN NICOLE | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 |
| Florida Limited Liability | 2022-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
