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SHEFA SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: SHEFA SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEFA SUPPLY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jun 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jan 2025 (3 months ago)
Document Number: L23000295875
FEI/EIN Number 93-4946141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1790 NE 169TH STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1790 NE 169TH STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHAVI ZALMAN Manager 1790 NE 169th Street, North Miami Beach, FL, 33162
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121663 SHEFA SUPPLY & DISTRIBUTION ACTIVE 2024-09-30 2029-12-31 - 1790 NE 169TH STREET, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-08 REGISTERED AGENTS INC -
LC STMNT OF RA/RO CHG 2025-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 3042 NW 73rd St Bay #3, Miami, FLorida 33147, FL 33147 -
LC AMENDMENT AND NAME CHANGE 2023-12-14 SHEFA SUPPLY LLC -
CHANGE OF MAILING ADDRESS 2023-12-14 1790 NE 169th Street, north MIAMI beach, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-14 1790 NE 169th Street, north MIAMI beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
CORLCRACHG 2025-01-08
ANNUAL REPORT 2024-02-05
LC Amendment and Name Change 2023-12-14
Florida Limited Liability 2023-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State