| Entity Name: | SHEFA INVESTMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Feb 2014 (Companies founded in February 2014) |
| Date of dissolution: | 14 Jun 2024 |
| Business ALEI: | 1134422 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 137 E Elm st, GREENWICH, CT, 06830, United States |
| Mailing address: | 1297 E Putnam Ave, 1038, GREENWICH, CT, United States, 06878 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | y4ellc@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LIWEN YAACOBY | Agent | 1297 E Putnam ave, 1038, GREENWICH, CT, 06878, United States | 1297 E Putnam ave, 1038, GREENWICH, CT, 06878, United States | +1 203-252-0705 | lyaacoby@hotmail.com | 137 E Elm st, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LIWEN YAACOBY | Officer | 137 E Elm st, GREENWICH, CT, 06830, United States | +1 203-252-0705 | lyaacoby@hotmail.com | 137 E Elm st, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012665291 | 2024-06-13 | 2024-06-14 | Dissolution | Certificate of Dissolution | No data |
| BF-0012229343 | 2024-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0011192297 | 2023-04-02 | No data | Annual Report | Annual Report | No data |
| BF-0010309573 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007157666 | 2021-02-15 | No data | Annual Report | Annual Report | 2020 |
| 0007157668 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006306621 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0006188287 | 2018-05-22 | No data | Annual Report | Annual Report | 2017 |
| 0006188288 | 2018-05-22 | No data | Annual Report | Annual Report | 2018 |
| 0005471964 | 2016-01-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
