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  5. MINING & OIL USA, LLC

MINING & OIL USA, LLC - Florida Company Profile

Company Details

Entity Name: MINING & OIL USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINING & OIL USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000000517
FEI/EIN Number 81-1100154

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6075 W. COMMERCIAL BLVD., TAMARAC, FL, 33319
Mail Address: 6075 W. COMMERCIAL BLVD., TAMARAC, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Novakosky Juan C Mgr 6075 W. COMMERCIAL BLVD., TAMARAC, FL, 33319
Escobar Luis A Agent 6075 W. COMMERCIAL BLVD., TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-05-05 - -
REGISTERED AGENT NAME CHANGED 2017-05-05 Escobar, Luis A -
REGISTERED AGENT ADDRESS CHANGED 2017-05-05 6075 W. COMMERCIAL BLVD., TAMARAC, FL 33319 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2021-03-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-05-05
Florida Limited Liability 2015-12-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09534704ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS - - FOREIGN CREDIT INSURANCE COVERAGE
Recipient MINING & OIL USA, LLC
Recipient Name Raw MINING & OIL, LLC
Recipient DUNS 054957300
Recipient Address 6209 W COMMERCIAL BLVD STE 7, FORT LAUDERDALE, BROWARD, FLORIDA, 33319-2335, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 500000.00
Link View Page
09534704ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS - - FOREIGN CREDIT INSURANCE COVERAGE
Recipient MINING & OIL USA, LLC
Recipient Name Raw MINING & OIL, LLC
Recipient DUNS 054957300
Recipient Address 6209 W COMMERCIAL BLVD STE 7, FORT LAUDERDALE, BROWARD, FLORIDA, 33319-2335, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1500000.00
Link View Page
09534704ST1003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2014-03-01 2015-03-01 EXPORT INSURANCE COVERED PRODUCTS: CONSTRUCTION AND MINING (EXCEPT OIL WELL) MACHINE
Recipient MINING & OIL USA, LLC
Recipient Name Raw MINING & OIL, LLC
Recipient DUNS 054957300
Recipient Address 6209 W COMMERCIAL BLVD, STE 7, TAMARAC, BROWARD, FLORIDA, 33319-2335, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09534704ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2013-03-01 2014-03-01 EXPORT INSURANCE COVERED PRODUCTS: CONSTRUCTION AND MINING (EXCEPT OIL WELL) MACHINE
Recipient MINING & OIL USA, LLC
Recipient Name Raw MINING & OIL, LLC
Recipient DUNS 054957300
Recipient Address 6209 W COMMERCIAL BLVD, STE 7, TAMARAC, BROWARD, FLORIDA, 33319-2335, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09534704ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2012-03-01 2013-03-01 EXPORT INSURANCE COVERED PRODUCTS: MINING MACHINERY AND EQUIPMENT MANUFACTURING
Recipient MINING & OIL USA, LLC
Recipient Name Raw MINING & OIL, LLC
Recipient DUNS 054957300
Recipient Address 6209 W COMMERCIAL BLVD, STE 7, TAMARAC, BROWARD, FLORIDA, 33319-2335, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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No other companies in our directory share the same address as MINING & OIL USA, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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