| Entity Name: | SHEFA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L23000497736 |
| FEI/EIN Number | 93-4257003 |
| Address: | 10139 BEACH PORT DR, WINTER GARDEN, FL 34787 |
| Mail Address: | 10139 BEACH PORT DR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACE ADVISORS USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CASTRO DINIZ PORTELA, LEONARDO | Manager | 10139 BEACH PORT DR, WINTER GARDEN, FL 34787 |
| MORREALL DINIZ, DANIELLE | Manager | 10139 BEACH PORT DR, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 7075 KINGSPOINTE PKWY, OFFICE 101, SUITE 9, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-11-01 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
