Nakasawa Mining and Energy LLC
Florida
Registered In
07/25/2016
Incorp. Date
Company Summary
Nakasawa Mining and Energy LLC at 1395 Brickell Ave STE 800, Miami, FL 33131 lists Molina Jose W and Molina Jose D of Miami, FL as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- EIN
- 81-3386913
- Website
- nakasawaresources.com
- ********@nakasawaresources.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Tolley Shawn W
Registered Agent
|
102411 OVERSEAS HWY, KEY LARGO, FL 33034
|
|
|
Molina Jose W
Associate Member
|
1395 BRICKELL AVE, MIAMI, FL 33131
(View Past Addresses)
|
|
|
Molina Jose D
Associate Member
|
1395 BRICKELL AVE, MIAMI, FL 33131
(View Past Addresses)
|
|
1395 BRICKELL AVE STE 800, MIAMI, FL 33131
View Map
|
Financial Information for Nakasawa Mining and Energy LLC
PPP Loans
NAKASAWA MINING AND ENERGY LLC
175 SW 7th St Ste 1812, Miami, FL 33130-2959 Industry:Support Activities for Nonmetallic Minerals (except Fuels) Mining| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/03/2021 | Approved$50,118 Forgiven$50,508 LenderCustomers Bank Jobs4 | 02/03/2021 | $50,118 | $50,508 | Customers Bank | 4 |
| 04/30/2020 | Approved$50,118 Forgiven$50,704 LenderCustomers Bank Jobs4 | 04/30/2020 | $50,118 | $50,704 | Customers Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Address Match:1395 Brickell Ave Ste 800 Miami, FL
|
Hemmersbach Us LLC
Registered in Ohio
|
Miami, FL Upper Arlington, OH (1 more) | View Report | |
|
Ac Mia LLC
Registered in Florida
|
Aventura, FL Miami, FL | View Report | |
|
Adr Support, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Enox Usa Holding, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Evak Mave, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Inbox Technology Usa LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Polybarq C.A. Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Tifer Mayo, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Commondi Metals, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Defensa International LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Firemax Media, Corp
Registered in Florida
|
Miami, FL | View Report | |
|
Leader Management, LLC
Registered in Florida
|
Miami, FL Weston, FL | View Report | |
|
Panam Metals, LLC.
Registered in Florida
|
East Brunswick, NJ Miami, FL | View Report | |
|
Plasten LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Rebellion Construction Services, LLC
Registered in Florida
|
Jacksonville, FL Miami, FL | View Report | |
|
Spring Lake Apartments II, LLC
Registered in Florida
|
Miami Beach, FL Miami, FL | View Report | |
|
Systems Trends, LLC
Registered in Florida
|
Doral, FL Miami, FL | View Report | |
|
Tec Investments, Inc.
Registered in Florida
|
Hollywood, FL Miami, FL | View Report | |
|
Terra Firm Realty LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Von Danberg Partners LLC
Registered in Florida
|
Miami, FL Saint Petersburg, FL | View Report |
Address Match:1395 Brickell Ave Miami, FL
|
Beresford Ventures, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Calixsan Capital Management, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Grupo Dnpv Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Laika Investments Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Rap Music Association Inc.
Registered in Florida
|
Miami, FL West Palm Beach, FL | View Report | |
|
Shoji West LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Vox Holdings Group, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Wp Crystal Lake, Lp
Registered in Florida
|
Miami, FL | View Report | |
|
Allstate Financial Lease LLC
Registered in Florida
|
Miami, FL North Palm Beach, FL | View Report | |
|
Amazonian Alliance, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
For Business Marketing, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Habitar Development Group LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Hlc Orlando LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Lbv By Jss LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Madbee, LLC
Registered in Florida
|
Aventura, FL Miami, FL | View Report | |
|
Mv Universal Fl LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Pro Digital Innovations Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Saint Johns Tree LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Theo LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Dumonde Group
Registered in New Hampshire
|
Andre@traveldmcom, FL Miami, FL (1 more) | View Report |
Person/City Match:Tolley Shawn W - Key Largo, FL
|
Aurora Trust Foundation Corporation
Registered in Florida
|
Key Largo, FL | View Report | |
|
Key Escape Investments LLC
Registered in Florida
|
Key Largo, FL Key West, FL | View Report | |
|
Mm100.150 LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Mm102, L.L.C.
Registered in Florida
|
Key Largo, FL | View Report | |
|
Mm49.9 LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Mm82.748 LLC
Registered in Florida
|
Tavernier, FL | View Report | |
|
Mm82.790 LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Saltwater Outfitters, Inc.
Registered in Florida
|
Islamorada, FL Key Largo, FL | View Report | |
|
Sandal Factory At Santini Company
Registered in Florida
|
Key Largo, FL | View Report | |
|
Sandal Factory of Carolina Beach LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Sandal Factory of Duval 2, LLC
Registered in Florida
|
Key Largo, FL Key West, FL | View Report | |
|
Sandal Factory of Emerald Isle, LLC
Registered in Florida
|
Emerald Isle, NC Key Largo, FL | View Report | |
|
Sandal Factory of North Carolina Holdings LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Sandal Factory of West Florida LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Sandal Factory Real Estate Investors LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Sandal Life Inc
Registered in Florida
|
Key Largo, FL | View Report | |
|
Tolrodz Holdings, LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
Gnarly Marley LTD
Registered in Florida
|
Key Largo, FL | View Report | |
|
Sjm Treats, LLC
Registered in Florida
|
Key Largo, FL | View Report | |
|
South Fl Enterprises, Inc.
Registered in Florida
|
Key Largo, FL | View Report |
Person/City Match:Molina Jose W - Miami, FL
|
Reuser, Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Cafirus LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Gm Enterprises, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Hi-Tech Shipping, CO.
Registered in Florida
|
Miami, FL | View Report | |
|
Liquid Crystal, Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Royal Star Aviation Services, LLC.
Registered in Florida
|
Miami, FL | View Report | |
|
Savoy Lane, Inc
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Molina Jose D - Miami, FL
|
Phyto Power, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Vestes, LLC.
Registered in Florida
|
Miami, FL | View Report | |
|
900 Biscayne Bay 3706, LLC
Registered in Florida
|
Key Largo, FL Miami, FL | View Report | |
|
900 Biscayne Bay 3708, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
A-Zone Marketing, LLC
Registered in Florida
|
Jacksonville, FL Miami, FL (1 more) | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States