Shemini Investments LLC
Shemini Investments LLC is a Florida limited liability company based in Weston. They registered with the Florida Department of State's Division of Corporations on Sep 10, 2020.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Sep 10, 2020 |
| FEI Number | NOT APPLICABLE |
| Principal Address |
2645 Executive Park Dr
Suite 509 Weston FL 33331 |
Shemini Investments LLC Directors and Officers
The following table lists the directors and officers for Shemini Investments LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Shemini Investments LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Molo Federico | Officer (MGR) |
Federico Molo 1443 Lantana Dr Weston FL 33326 (Broward County) Federico Molo 15481 Sw 12 Street Building C Unit 304 Sunrise FL 33326 (Broward County) Federico Molo 15814 Nw 10th St Pembroke Pines FL 33028 (Broward County) Federico Molo 2645 Executive Park Dr Weston FL 33331 (Broward County) |
The following companies have a director or officer called Federico Molo Moari LLC - Officer (AMBR) Nemo One LLC - Registered Agent Snaxtree Corp - Director Young Soccer Champs LLC - Registered Agent |
| Neuman Antonio | Officer (MGR) |
Antonio Neuman 10388 W State Road 84 Ste 101 Davie FL 33324 (Broward County) Antonio Neuman 10388 W State Road 84 Suite 101 Davie FL 33324 (Broward County) Antonio Neuman 12882 Gramd Oaks Dr Davie FL 33330 (Broward County) Antonio Neuman 12882 Grand Oaks Dr Davie FL 33330 (Broward County) Antonio Neuman 13344 Nw 13th St Pembroke Pines 33028 (Broward County) Antonio Neuman 13785 Nw 19th St Pembroke Pines FL 33028 (Broward County) Antonio Neuman 2645 Executive Park Dr Weston FL 33331 (Broward County) Antonio Neuman 5300 Nw 36th St Miami 33166 (Miami-Dade County) Antonio Neuman 6355 Nw 36th St Suite 508 Miami FL 33166 (Miami-Dade County) Antonio Neuman 8060 Nw 71st St Miami 33166 (Miami-Dade County) |
The following companies have a director or officer called Antonio Neuman 5973 Sw LLC - Officer (AMBR) N237ja, LLC - Officer (MGR) Nemo One LLC - Officer (AMBR) Neura Partners, LLC - Registered Agent |
| Molo Federico | Registered Agent |
Federico Molo 1443 Lantana Dr Weston FL 33326 (Broward County) Federico Molo 15814 Nw 10th St Pembroke Pines FL 33028 (Broward County) Federico Molo 1911 Nw 150 Ave #201 Pembroke Pines FL 33028 (Broward County) Federico Molo 2645 Executive Park Dr Weston FL 33331 (Broward County) |
The following companies have a director or officer called Federico Molo A3 Advisory LLC - Registered Agent Sunny Isles 515, LLC - Officer (Auth) |