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SHEFA INVESTMENT LLC

Company Details

Entity Name: SHEFA INVESTMENT LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 18 Feb 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
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: y4ellc@gmail.com

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

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: 25 Nov 2024

Sources: Connecticut's Official State Website