Nicamoney Transfer LLC

Doral, FL

Florida

Registered In

08/07/2015

Incorp. Date

Company Summary

Nicamoney Transfer LLC at 2001 NW 107th Ave STE 250, Doral, FL 33172 lists Tobie Dudlei of Homestead, FL as the associate.

Registered In: Florida
Incorporation Date: 08/07/2015
Registration Type: Domestic
Company Type: Florida Limited Liability Co.
Status: Active
EIN: 47-4770215
Email: **********@yahoo.com
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Tobie Dudlei Registered Agent	12935 SW 248TH TER, HOMESTEAD, FL 33032
Tobie Dudlei Associate Member	12935 SW 248TH TER, HOMESTEAD, FL 33032

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2001 NW 107TH AVE STE 250, DORAL, FL 33172 View Map
12935 SW 248TH TER, HOMESTEAD, FL 33032 (Mailing) View Map

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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Solasi Hialeah Courier

Doral, FL Hialeah, FL

Financial Information for Nicamoney Transfer LLC

PPP Loans

NICAMONEY TRANSFER LLC

2001 NW 107th Ave, Doral, FL 33172-2513 Industry:Insurance Agencies and Brokerages Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/23/2021	Approved$149,659 Forgiven$150,664 LenderCross River Bank Jobs10	02/23/2021	$149,659	$150,664	Cross River Bank	10

PPP Loans based on Paycheck Protection Program.

Person/City Match:Tobie Dudlei - Homestead, FL

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Address Match:2001 Nw 107th Ave Ste 250 Doral, FL

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The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration

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