Amini LLC

Amini Llc DOS Process

140 E 45TH ST FL 25, NEW YORK, NY 10017

New York County View Map

Form 5500

131 West 35th Street 12th Floor, New York, Ny 10001 (212) 490-4700 EIN:84-2691983 Plan Admin:Shlomo Kreitman

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameAMINI LLC 401(K) PLAN Plan #001 Participants BOY/EOY18 / 21 Assets BOY/EOY$7,879,950 / $7,105,207	2022	AMINI LLC 401(K) PLAN - Plan #001	18 / 21	$7,879,950 / $7,105,207
2021	Plan NameAMINI LLC 401(K) PLAN Plan #001 Participants BOY/EOY14 / 17 Assets BOY/EOY$6,522,996 / $7,879,950	2021	AMINI LLC 401(K) PLAN - Plan #001	14 / 17	$6,522,996 / $7,879,950
2020	Plan NameAMINI LLC 401(K) PLAN Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$0 / $6,522,996	2020	AMINI LLC 401(K) PLAN - Plan #001	13 / 14	$0 / $6,522,996

Benefit & Retirement Plans based on Form 5500.

PPP Loans

131 West 35TH ST 12th Floor, NEW YORK, NY 10001-2111 Industry:Offices of Lawyers

Loan Date	Approved	Forgiven	Lender	Jobs
04/11/2020	Approved$260,000 Forgiven$262,571 LenderBlue Ridge Bank, National Association Jobs14	04/11/2020	$260,000	$262,571	Blue Ridge Bank, National Association	14

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Amini Llc -

Issa Amini LLC Registered in New York	New York, NY	View Report
Iron Courts LLC Registered in Arizona	Chandler, AZ	View Report
Ocotillo Surgery Center, LLC Registered in Arizona	Chandler, AZ Phoenix, AZ	View Report
The Le Beau Company, Inc. Registered in California	Poway, CA San Diego, CA	View Report
Whittier Street Development LLC Registered in California	Sacramento, CA	View Report
Sewell Mill Project, LLC Registered in Georgia	Marietta, GA	View Report
Amini Interests, Lp Registered in Texas	San Antonio, TX	View Report
Aat Fabrication Inc. Registered in California	Burbank, CA	View Report
2007 Hidden Valley Ranch Limited Partnership Registered in Texas	San Antonio, TX	View Report
Amini Grand Lake House, LLC Registered in Oklahoma	Tulsa, OK	View Report
Rejoice End Time Ministries Registered in California	Roseville, CA Tustin, CA	View Report

Related Business Names:

Amini LLC Registered in New Jersey		View Report
Amini Cigars, LLC Registered in Ohio	Beachway, OH	View Report
Amini Brothers LLC Registered in New Mexico	Albuquerque, NM	View Report
Amini Deluxe LLC Registered in Pennsylvania	Philadelphia, PA	View Report
Amini Sales LLC Registered in New Mexico	Albuquerque, NM	View Report
Diane Amini, LLC Registered in Arizona	Chandler, AZ Mesa, AZ	View Report
Fereidun Amini LLC Registered in California	Carmichael, CA	View Report
Rehan Amini LLC Registered in Connecticut	West Haven, CT	View Report
Amini, LLC Registered in Georgia	Marietta, GA	View Report
Ramin Amini, LLC Registered in North Carolina	Charlotte, NC Waxhaw, NC	View Report
Amini Investments, LLC Registered in North Carolina	Kitty Hawk, NC Kill Devil Hills, FL (2 more)	View Report
Amini LLC Registered in Utah	Fruit Heights, UT	View Report
Rafiullah Amini LLC Registered in Texas	San Antonio, TX	View Report
Amini 121 LLC Registered in Virginia	Vienna, VA	View Report
Amini Family LLC Registered in Virginia	Virginia	View Report
Amini Wellness LLC Registered in Wisconsin	Milwaukee, WI	View Report
Rehan Amini LLC Registered in Connecticut	West Haven, CT	View Report
Amini, LLC Registered in California	Danville, CA	View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary