Shlomo Melloul
Active Dania, FL — President for Lucky 7 USA Inc
Shlomo Melloul Overview
Shlomo Melloul has been associated with thirty-three companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in November of 2022. Twenty of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Shlomo Melloul
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Companies for Shlomo Melloul
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Lucky 7 USA Inc |
Active
|
4
|
President
|
| Banana Split U.S.A., Inc. |
Active
|
2
|
President
|
| Sm Duval, Inc. |
Active
|
1
|
President
|
| 501 W LLC |
Active
|
2
|
Manager
|
| 200 Edb, LLC |
Active
|
2
|
Manager
|
| Srj Palm LLC |
Active
|
2
|
Manager
|
| Port 1850 LLC |
Active
|
2
|
Member
|
| Mell Group LLC |
Active
|
1
|
Manager
|
| 67 - 75 North Federal Associates, LLC |
Active
|
1
|
Managing Member
|
| 49 N.Federal LLC |
Active
|
1
|
Managing Member
|
| NW 1st LLC |
Active
|
1
|
Managing Member
|
| 329 Duval Associates, LLC |
Active
|
1
|
Managing Member
|
| Surf 7 Usa LLC |
Active
|
6
|
Member
|
| 1730 Pr LLC |
Active
|
2
|
Member
|
| 19020 Nbr LLC |
Active
|
1
|
Member
|
| 323 Casa LLC |
Active
|
1
|
Member
|
| 19140 Nbr LLC |
Active
|
1
|
Member
|
| 331 Golden LLC |
Active
|
1
|
Member
|
| 322 Golden LLC |
Active
|
1
|
Member
|
| 242 Edb LLC |
Active
|
1
|
Member
|
| Paradise II Inc. |
Inactive
|
2
|
President
|
| 58 Asset Group 1 LLC |
Inactive
|
2
|
President
|
| S.D.M. Astoria Las Vegas LLC |
Inactive
|
3
|
Manager
|
| S.D.M. LLC |
Inactive
|
3
|
Manager
|
| 8545 Harding, LLC |
Inactive
|
2
|
Manager
|
| Ssm Palace LLC |
Inactive
|
1
|
Manager
|
| M.D.S.A of Aventura, LLC |
Inactive
|
1
|
Manager
|
| Sm Miami, LLC |
Inactive
|
1
|
Manager
|
| A.D.M.Y. Retail Astoria LLC |
Inactive
|
1
|
Managing Member
|
| Paradise II LLC |
Inactive
|
1
|
Managing Member
|
| Sm Port 445 LLC |
Inactive
|
2
|
Member
|
| Black Friday USA LLC |
Inactive
|
2
|
Member
|
| S & M Express, Inc. |
Inactive
|
1
|
Director
|
Showing 8 records out of 33
Connections for Shlomo Melloul
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shlomo has eleven known connections and has the most companies in common with Moshe .
Known Addresses for Shlomo Melloul
Trademarks for Shlomo Melloul
|
Serial Number:
76490568
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
Wiki
