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MAIMONI GROUP LLC - Florida Company Profile

Company Details

Entity Name: MAIMONI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAIMONI GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2023 (2 years ago)
Document Number: L23000230488
FEI/EIN Number 93-1346680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 SW 2ND ST, MIAMI, FL, 33135, US
Mail Address: 3300 SW 2ND ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIMONI SHANI Manager 3300 SW 2ND ST, MIAMI, FL, 33135
MIMONI TOMER Manager YA'AKOV FICHMAN 26, PETAH TIQVA, IS, 4920226
MAIMONI SHANI Agent 3300 SW 2ND ST, MIAMI, FL, 33135

Documents

Name Date
ANNUAL REPORT 2024-07-29
Florida Limited Liability 2023-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State