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Company Information for SHEFA HOLDINGS, LLC
ELLEN S. LEFKOWITZ, 4505 MCCRIMMON PKWY APT 2424, MORRISVILLE, NC, 27560,
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Company Registration Number
 USTX0801805530 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Shefa Holdings, Llc
SHEFA HOLDINGS, LLC was founded on 2013-06-19 and has its registered office in Morrisville. The organisation's status is listed as "ACTIVE". Shefa Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| SHEFA HOLDINGS, LLC | |
| Legal Registered Office / Registered Agent | |
| ELLEN S. LEFKOWITZ 4505 MCCRIMMON PKWY APT 2424 MORRISVILLE NC 27560 | |
| Mailing Address | |
| 5134 TORCHLIGHT DR HOUSTON | |
| TX | |
| 77035-3153 | |
Filing Information
| Company Number | USTX0801805530 | |
|---|---|---|
| Texas SoS ID# | 0801805530 | |
| Date formed | 2013-06-19 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS LIMITED LIABILITY COMPANY | |
| CompanyStatus | ACTIVE | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2023-01-18 14:18:02 |
| Texas Secretary of State |
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Companies with same name SHEFA HOLDINGS, LLC
The following companies were found which have the same name as SHEFA HOLDINGS, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
SHEFA HOLDINGS, LLC | C/O EDMUND J. MENDRALA 2 STONEWALL CIRCLE WEST HARRISON NY 106041117 | Active | Company formed on the 2001-11-21 |
|
SHEFA HOLDINGS, LLC | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Convert Out | Company formed on the 2006-11-13 |
 |
SHEFA HOLDINGS PTY LTD | Active | Company formed on the 2010-03-26 | |
| SHEFA HOLDINGS, LLC | 20533 BISCAYNE BLVD MIAMI FL 33180 | Inactive | Company formed on the 2008-12-09 | |
| SHEFA HOLDINGS, LLC | 8211 W BROWARD BLVD SUITE 350 PLANTATION FL 33324 | Inactive | Company formed on the 2006-02-24 | |
|
SHEFA HOLDINGS, LLC | 6552 MAR VISTA PL DENVER CO 80224 | Delinquent | Company formed on the 2017-06-15 |
| SHEFA HOLDINGS LTD | 2ND FLOOR-PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL | Active | Company formed on the 2019-07-11 | |
|
SHEFA HOLDINGS LLC | Georgia | Unknown | |
| SHEFA HOLDINGS 2 LTD | 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL | Active | Company formed on the 2020-09-02 | |
| SHEFA HOLDINGS LLC | 1100 100TH STREET BAY HARBOR ISLAND FL 33154 | Active | Company formed on the 2021-06-14 |
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address detected from 5134 TORCHLIGHT DR HOUSTON 77035 to 4505 MCCRIMMON PARKWAY APT 2424, MORRISVILLE, 27560 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32051310434 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to SHEFA HOLDINGS, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHEFA HOLDINGS, LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32051310434 |
Intangible Assets
Patents
We have not found any records of SHEFA HOLDINGS, LLC registering or being granted any patents Domain Names
We do not have the domain name information for SHEFA HOLDINGS, LLC
Income
Government Income
We have not found government income sources for SHEFA HOLDINGS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as SHEFA HOLDINGS, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEFA HOLDINGS, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 5134 TORCHLIGHT DR HOUSTON TX 77035-3153 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEFA HOLDINGS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHEFA HOLDINGS, LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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