Moshe Shimonov

Archived Record Miami Beach, FL Previous President for Lian's Jewelry Inc.

Moshe Shimonov Overview

Moshe Shimonov has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in October of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Moshe Shimonov


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Companies for Moshe Shimonov

Name Status
Roman Diamonds, Inc,
Inactive
Lian's Jewelry Inc.
Inactive

Connections for Moshe Shimonov

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has two known connections .
1
Roman Yohan
Roman Yohan has the following companies in common with Moshe Shimonov
Name Status
R------------------,
Inactive
1
Svetlana Yohananov
Svetlana Yohananov has the following companies in common with Moshe Shimonov
Name Status
R------------------,
Inactive

Known Addresses for Moshe Shimonov

5838 Collins Ave Miami Beach, FL 33140

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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