SHEFA INVESTMENTS, L.L.C.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SHEFA INVESTMENTS, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 May 2014 |
| Business ALEI: | 1143508 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 65 FEDERAL STREET, HAMDEN, CT, 06514, United States |
| Mailing address: | 65 FEDERAL STREET, HAMDEN, CT, United States, 06514 |
| ZIP code: | 06514 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shefainv@gmail.com |
NAICS
531110 Lessors of Residential Buildings and DwellingsThis industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| YOEL Y. SMICUN | Agent | 65 FEDERAL STREET, HAMDEN, CT, 06514, United States | 65 FEDERAL STREET, HAMDEN, CT, 06514, United States | +1 203-415-0972 | shefa.inv@gmail.com | 65 FEDERAL STREET, HAMDEN, CT, 06514, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| YOEL Y. SMICUN | Officer | 65 FEDERAL STREET, HAMDEN, CT, 06514, United States | +1 203-415-0972 | shefa.inv@gmail.com | 65 FEDERAL STREET, HAMDEN, CT, 06514, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013037123 | 2025-03-13 | - | Annual Report | Annual Report | - |
| BF-0012311300 | 2024-03-27 | - | Annual Report | Annual Report | - |
| BF-0011319647 | 2023-03-09 | - | Annual Report | Annual Report | - |
| BF-0010198843 | 2022-03-27 | - | Annual Report | Annual Report | 2022 |
| 0007353895 | 2021-05-27 | - | Annual Report | Annual Report | 2021 |
| 0007353893 | 2021-05-27 | - | Annual Report | Annual Report | 2020 |
| 0006511498 | 2019-03-30 | - | Annual Report | Annual Report | 2019 |
| 0006210215 | 2018-07-03 | - | Annual Report | Annual Report | 2018 |
| 0006210213 | 2018-07-03 | - | Annual Report | Annual Report | 2017 |
| 0005823079 | 2017-04-20 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005029577 | Active | OFS | 2021-11-17 | 2026-11-17 | ORIG FIN STMT | |||||||||||||
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| Name | SHEFA INVESTMENTS, L.L.C. |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamden | 96 MATHER ST | 2228/071/// | 0.13 | 3944 | Source Link | |||||||||||||||||||||||||
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| Name | SHEFA INVESTMENTS, L.L.C. |
| Sale Date | 2014-10-31 |
| Sale Price | $153,000 |
| Name | OSBORNE JOHN R & JOAN M & SV |
| Sale Date | 1970-06-09 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information