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America’s National Corporate Registry·Florida·Filing #L20000058756

SHEFA 17, LLC

ActiveLLCFloridaFormed February 21, 2020
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number
L20000058756
Jurisdiction
Florida
Entity type
LLC
Status
Active
Formation date
February 21, 2020
EIN
320625997
Filing type
FLAL

Addresses

Principal address
820 W 41ST STREET · MIAMI BEACH, FL 33140
Mailing address
820 W 41ST STREET · MIAMI BEACH, FL 33140

Registry Intelligence

  • Formation cohortFormed February 2020 · 6,739,077 LLCs registered in FL
  • Peer activity rate42% of FL LLCs are currently active
  • Address co-residency11 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

  • AMBRShefa Global Holdings S.A. C/O Morgan Y Mo· Entity
    PASEO DEL MAR AND PACIFIC COAST AVENUE · PANANA CITY
  • DJose Lisbona Nahmed C/O Morgan Y Morgan· Entity
    PASEO DEL MAR AND PACIFIC COAST AVENUES · PANAMA CITY
  • DJulio Alberto Hernandez Martinez C/O Morga· Entity
    PASEO DEL MAR AND PACIFIC COAST AVENUE · PANAMA CITY

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