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Ami Shashoua
Active North Miami Beach, FL — President for Mbfl Management, Inc.
(305)650-9930
Ami Shashoua Overview
Ami Shashoua has been associated with twenty-one companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in August of 2022. Five of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Ami Shashoua
- Includes Age, Location, Address History for Ami Shashoua
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Incomm Agent Solutions, Inc. |
Active
|
2003 |
16
|
Chief Executive Offi
|
Mbfl Management, Inc. |
Active
|
2012 |
1
|
President
|
Mbdwlj, LLC |
Active
|
2012 |
1
|
Manager
|
Tazkapp, LLC |
Active
|
2017 |
1
|
Manager
|
As Vatom Holdings, LLC |
Active
|
2022 |
1
|
Manager
|
Biscayne Centre Condominium Association, Inc. |
Inactive
|
2007 |
10
|
President
|
Qiosks, Inc. |
Inactive
|
2004 |
8
|
President
|
Skyrodon, Inc. |
Inactive
|
2012 |
1
|
President
|
Social Girls Miami, LLC |
Inactive
|
2022 |
3
|
Manager
|
Plif 2013, LLC |
Inactive
|
2013 |
2
|
Manager
|
Plif Real Estate LLC |
Inactive
|
2011 |
2
|
Manager
|
Angelbeach, LLC |
Inactive
|
2012 |
1
|
Manager
|
103 Cafe, LLC |
Inactive
|
2012 |
1
|
Manager
|
Prestige Suites, LLC |
Inactive
|
2012 |
1
|
Manager
|
My Angels, LLC |
Inactive
|
2010 |
1
|
Manager
|
Drs Management Inc. |
Inactive
|
2011 |
1
|
Manager
|
Plif Management Inc. |
Inactive
|
2011 |
1
|
Manager
|
Plif 2011, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
My Angels Two, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Diggidi Mobile, Inc. |
Inactive
|
2015 |
3
|
Treasurer
|
Biscayne Shores Village, Inc. |
Inactive
|
2015 |
1
|
Vice President
|
Showing 8 records out of 21
Connections for Ami Shashoua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ami has thirty-four known connections and has the most companies in common with Yossi Amossy.
5
Yossi Amossy has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
Co-CEO
|
P------------C |
Inactive
|
2013 |
2
|
Manager
|
Q----------. |
Inactive
|
2004 |
8
|
Director
|
P------------C |
Inactive
|
2012 |
2
|
Managing Member
|
P------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Lawrence Belmonte has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
CFO
|
1
Stephanie Granato has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
Secretary
|
1
Phillip Graves has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
NonPres
|
1
Michael D. Gruenhut has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
Secretary
|
1
Stefan Happ has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
President
|
1
Scott Meyerhoff has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
Chief Financial Offi
|
1
Brooks Smith has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
Director
|
1
M. Brooks Smith has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
NonDir
|
1
M. Brooks Smith has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
Chief Executive Officer
|
1
N. Brooks Smith has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2003 |
16
|
President
|
1
Amit Alima has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q----------. |
Inactive
|
2004 |
8
|
Director
|
1
Yossy Amossy has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q----------. |
Inactive
|
2004 |
8
|
Director
|
1
Yossi Amwsy has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q----------. |
Inactive
|
2004 |
8
|
President
|
1
Erica Anderson has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2007 |
10
|
Director
|
1
Ami Shashoua Co has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Inactive
|
2003 |
16
|
President
|
1
Yossi Amossy Co has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Inactive
|
2003 |
16
|
President
|
1
Melanie Cohen has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2007 |
10
|
Treasurer
|
1
Aurore Colin has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Eduardo Covarrubias has the following companies in common with Ami Shashoua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2007 |
10
|
Treasurer
|
Known Addresses for Ami Shashoua
1110 Brickell Ave
Miami, FL 33131
16855 NE 2nd Ave
Miami, FL 33162
16853 NE 2nd Ave
Miami, FL 33162
250 Williams St NW
Atlanta, GA 30303
5718 N Bay Rd
Miami Beach, FL 33140
4410 Sheridan Ave
Miami Beach, FL 33140
3910 SW 53rd Ct
Fort Lauderdale, FL 33312
11900 Biscayne Blvd
North Miami, FL 33181
16853 NE 2nd Ave
North Miami Beach, FL 33162
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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9
Known Addresses
1110 Brickell Ave Miami, FL 33131
16855 NE 2nd Ave Miami, FL 33162
16853 NE 2nd Ave Miami, FL 33162
250 Williams St NW Atlanta, GA 30303
5718 N Bay Rd Miami Beach, FL 33140
4410 Sheridan Ave Miami Beach, FL 33140
3910 SW 53rd Ct Fort Lauderdale, FL 33312
11900 Biscayne Blvd North Miami, FL 33181
16853 NE 2nd Ave North Miami Beach, FL 33162
These addresses are known to be associated with Ami Shashoua however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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