| Entity Name: | NAKASAWA MINING AND ENERGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAKASAWA MINING AND ENERGY 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. |
| 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: | 25 Jul 2016 (9 years ago) |
| Document Number: | L16000139673 |
| FEI/EIN Number |
81-3386913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Ave, Suite 800, Miami, FL, 33131, US |
| Mail Address: | 1395 Brickell Ave, Suite 800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JOSE W | Authorized Member | 1395 Brickell Ave, Miami, FL, 33131 |
| MOLINA JOSE D | Authorized Member | 1395 Brickell Ave, Miami, FL, 33131 |
| TOLLEY SHAWN W | Agent | 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1395 Brickell Ave, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 1395 Brickell Ave, Suite 800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4862827300 | 2020-04-30 | 0455 | PPP | 175 SW 7TH STREET SUITE 1812, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2126718410 | 2021-02-03 | 0455 | PPS | 175 SW 7th St Ste 1812, Miami, FL, 33130-2959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
