Yani Group, LLC
California
Registered In
06/16/2016
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction
Company Summary
Yani Group, LLC at 48 Cielo Azul, Mission Viejo, Ca 92692 lists Rawa Shamroukh and Ahmad A Shamroukh of Mission Viejo, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Search Other Resources
People
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Ahmad Shamroukh
Individual Agent
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48 CIELO AZUL, MISSION VIEJO, CA 92692
(View Past Addresses)
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Rawa Shamroukh
Manager
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48 CIELO AZUL, MISSION VIEJO, CA 92692
(View Past Addresses)
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Ahmad A Shamroukh
Manager
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48 CIELO AZUL, MISSION VIEJO, CA 92692
(View Past Addresses)
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Showing current associates only (3 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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48 CIELO AZUL, MISSION VIEJO, CA 92692
View Map
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Showing current addresses only (1 of 4 total addresses). Create a free account to see the full address history
Financials
Financial Information for Yani Group, LLC
PPP Loans
YANI GROUP, LLC
1261 West EL SEGUNDO BLVD, GARDENA, CA 90247-1521 Industry:Supermarkets and Other Grocery Retailers (except Convenience Retailers) Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$76,600 Forgiven$77,173 LenderUS Metro Bank Jobs20 | 04/29/2020 | $76,600 | $77,173 | US Metro Bank | 20 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Yani Group, LLC
Registered in Nevada
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Mission Viejo, CA Westminster, CA | View Report | |
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Yani Group LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
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Mike & Yani Group, LLC
Registered in Texas
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Gatesville, TX New York, NY | View Report |
Address Match:48 Cielo Azul Mission Viejo, CA
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Downey 200 Group, LLC
Registered in California
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Mission Viejo, CA Viejo, CA (1 more) | View Report | |
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Garden Horizon, LLC
Registered in California
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Mission Viejo, CA Viejo, CA (1 more) | View Report | |
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Gardena Group, LLC
Registered in California
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Mission Viejo, CA Fullerton, CA (3 more) | View Report | |
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New Ocean Group, LLC
Registered in California
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Mission Viejo, CA Viejo, CA (1 more) | View Report | |
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Rawa & Sons, LLC
Registered in California
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Mission Viejo, CA Viejo, CA (1 more) | View Report | |
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Sanderson Group, LLC
Registered in California
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Mission Viejo, CA Viejo, CA (1 more) | View Report | |
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Shamroukh & Sons #200 Inc.
Registered in California
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Mission Viejo, CA Viejo, CA (1 more) | View Report | |
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Shamroukh Sons, Inc.
Registered in California
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Mission Viejo, CA San Fernando, CA (2 more) | View Report | |
|
Valley Group, LLC
Registered in California
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Mission Viejo, CA Viejo, CA (1 more) | View Report |
Person/City Match:Ahmad Shamroukh - Mission Viejo, CA
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Garden Horizon, LLC
Registered in Nevada
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Mission Viejo, CA Westminster, CA | View Report | |
|
Downey 200 Group, LLC
Registered in Nevada
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Westminster, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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