Yani Group, LLC

Gardena, CA

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.

Registered In: California
Incorporation Date: 06/16/2016
Registration Type: Foreign
Foreign Jurisdiction: Nevada
Company Type: Limited Liability Company - Out of State
Status: Active
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Ahmad Shamroukh Individual Agent	48 CIELO AZUL, MISSION VIEJO, CA 92692 (View Past Addresses)
Rawa Shamroukh Manager	48 CIELO AZUL, MISSION VIEJO, CA 92692 (View Past Addresses)
Ahmad A Shamroukh Manager	48 CIELO AZUL, MISSION VIEJO, CA 92692 (View Past Addresses)

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48 CIELO AZUL, MISSION VIEJO, CA 92692 View Map

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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.

Related Business Names:

Yani Group, LLC Registered in Nevada	Mission Viejo, CA Westminster, CA	View Report
Yani Group LLC Registered in North Carolina	Charlotte, NC	View Report
Mike & Yani Group, LLC Registered in Texas	Gatesville, TX New York, NY	View Report

Address Match:48 Cielo Azul Mission Viejo, CA

Downey 200 Group, LLC Registered in California	Mission Viejo, CA Viejo, CA (1 more)	View Report
Garden Horizon, LLC Registered in California	Mission Viejo, CA Viejo, CA (1 more)	View Report
Gardena Group, LLC Registered in California	Mission Viejo, CA Fullerton, CA (3 more)	View Report
New Ocean Group, LLC Registered in California	Mission Viejo, CA Viejo, CA (1 more)	View Report
Rawa & Sons, LLC Registered in California	Mission Viejo, CA Viejo, CA (1 more)	View Report
Sanderson Group, LLC Registered in California	Mission Viejo, CA Viejo, CA (1 more)	View Report
Shamroukh & Sons #200 Inc. Registered in California	Mission Viejo, CA Viejo, CA (1 more)	View Report
Shamroukh Sons, Inc. Registered in California	Mission Viejo, CA San Fernando, CA (2 more)	View Report
Valley Group, LLC Registered in California	Mission Viejo, CA Viejo, CA (1 more)	View Report

Person/City Match:Ahmad Shamroukh - Mission Viejo, CA

Garden Horizon, LLC Registered in Nevada	Mission Viejo, CA Westminster, CA		View Report
Downey 200 Group, LLC Registered in Nevada	Westminster, CA		View Report

View More in Gardena, CA

The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration

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