Shefa Investment, Inc

Lilburn, GA

Georgia

Registered In

07/19/2014

Incorp. Date

Company Summary

Shefa Investment, Inc at 950 Harbins Rd NW APT 312, Lilburn, Ga 30047 lists Fazal U Mohammed of Lilburn, GA as the associate.

Overview

Registered In

Georgia

Incorporation Date

07/19/2014

Company Type

Domestic Profit Corporation

Status

Active/Compliance

Registration Type

Domestic

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People

Fazal U Mohammed Registered Agent	149 SPRING WALK WAY, LAWRENCEVILLE, GA 30046
Fazal U Mohammed CEO	950 HARBINS RD NW APT 312, LILBURN, GA 30047
Fazal U Mohammed CFO	950 HARBINS RD NW APT 312, LILBURN, GA 30047
Fazal U Mohammed Secretary	950 HARBINS RD NW APT 312, LILBURN, GA 30047
Fazal U Mohammed Incorporator	149 SPRING WALK WAY, LAWRENCEVILLE, GA 30046

Map & Locations

950 HARBINS RD NW APT 312, LILBURN, GA 30047 View Map

Financials

Financial Information for Shefa Investment, Inc

PPP Loans

SHEFA INVESTMENT INC

139 E Crogan St, Lawrenceville, GA 30046-4991 Ethnicity:Not Hispanic or Latino Race:Asian Franchise:Hallmark Petroleum LLC - Contract Supply Agreement

Loan Date	Approved	Forgiven	Lender	Jobs
03/31/2021	Approved$18,750 Forgiven$18,843 LenderMetro City Bank Jobs4	03/31/2021	$18,750	$18,843	Metro City Bank	4
04/29/2020	Approved$18,750 Forgiven$18,960 LenderMetro City Bank Jobs4	04/29/2020	$18,750	$18,960	Metro City Bank	4

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:950 Harbins Rd Nw Lilburn, GA

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Sources

The following government agencies have contributed data:

• Georgia Corporations Division • U.S. Small Business Administration