Shlomo Melloul Overview
Shlomo Melloul has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in October of 2024. Twenty-Two of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Shlomo Melloul
- Includes Age, Location, Address History for Shlomo Melloul
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banana Split U.S.A., Inc. |
Active
|
1999 |
2
|
President
|
| Sm Duval, Inc. |
Active
|
2011 |
1
|
President
|
| 501 W LLC |
Active
|
2018 |
2
|
Manager
|
| 200 Edb, LLC |
Active
|
2019 |
2
|
Manager
|
| Srj Palm LLC |
Active
|
2022 |
2
|
Manager
|
| Port 1850 LLC |
Active
|
2019 |
2
|
Member
|
| Mell Group LLC |
Active
|
2022 |
1
|
Manager
|
| 2324 Mb, LLC |
Active
|
2024 |
1
|
Manager
|
| 1 Cb LLC |
Active
|
2024 |
1
|
Manager
|
| 67 - 75 North Federal Associates, LLC |
Active
|
2004 |
1
|
Managing Member
|
| NW 1st LLC |
Active
|
2013 |
1
|
Managing Member
|
| 329 Duval Associates, LLC |
Active
|
2006 |
1
|
Managing Member
|
| 49 N.Federal LLC |
Active
|
2012 |
1
|
Managing Member
|
| Surf 7 Usa LLC |
Active
|
2018 |
6
|
Member
|
| 1001 Fmb LLC |
Active
|
2024 |
2
|
Member
|
| 1730 Pr LLC |
Active
|
2021 |
2
|
Member
|
| 323 Casa LLC |
Active
|
2021 |
1
|
Member
|
| 19140 Nbr LLC |
Active
|
2021 |
1
|
Member
|
| 331 Golden LLC |
Active
|
2022 |
1
|
Member
|
| 322 Golden LLC |
Active
|
2022 |
1
|
Member
|
| 242 Edb LLC |
Active
|
2022 |
1
|
Member
|
| 19020 Nbr LLC |
Active
|
2021 |
1
|
Member
|
| Lucky 7 USA Inc |
Inactive
|
2013 |
4
|
President
|
| Paradise II Inc. |
Inactive
|
2008 |
2
|
President
|
| 58 Asset Group 1 LLC |
Inactive
|
2012 |
2
|
President
|
| S.D.M. Astoria Las Vegas LLC |
Inactive
|
2007 |
3
|
Manager
|
| S.D.M. LLC |
Inactive
|
2009 |
3
|
Manager
|
| 8545 Harding, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Ssm Palace LLC |
Inactive
|
2019 |
1
|
Manager
|
| M.D.S.A of Aventura, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Sm Miami, LLC |
Inactive
|
2013 |
1
|
Manager
|
| A.D.M.Y. Retail Astoria LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Paradise II LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Sm Port 445 LLC |
Inactive
|
2014 |
2
|
Member
|
| Black Friday USA LLC |
Inactive
|
2015 |
2
|
Member
|
| S & M Express, Inc. |
Inactive
|
1995 |
1
|
Director
|
Showing 8 records out of 36
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 .
6
Moshe has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5-------C |
Inactive
|
2018 |
2
|
|
| 2----------C |
Inactive
|
2019 |
2
|
|
| S------------C |
Inactive
|
2018 |
6
|
Member
|
| P-----------C |
Active
|
2019 |
2
|
Manager
|
| L-------------c |
Inactive
|
2013 |
4
|
Manager
|
| S-------------C |
Inactive
|
2014 |
2
|
Member
|
4
Maimon Levi has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1----------C |
Active
|
2024 |
2
|
Member
|
| S------------C |
Active
|
2018 |
6
|
Member
|
| 1---------C |
Active
|
2021 |
2
|
Secretary
|
| L-------------c |
Inactive
|
2013 |
4
|
Manager
|
2
Michael Amar has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| S--------C |
Inactive
|
2009 |
3
|
Mmember
|
2
Daniel Amuial has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| S--------C |
Inactive
|
2009 |
3
|
Mmember
|
1
Raymond Cazes has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2018 |
6
|
Secretary
|
1
Ross M. Stern has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Active
|
2022 |
2
|
Manager
|
1
Shay Avitan has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Yizhaq Mizrachi has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
1999 |
2
|
President
|
1
Ramim Offer has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8---------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Sahar Shitrit has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2018 |
6
|
Member
|
1
Yossef Ben Shushan has the following companies in common with Shlomo Melloul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------. |
Inactive
|
2008 |
2
|
President
|
Trademarks for Shlomo Melloul
|
Serial Number:
76490568
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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