Nogal Usa Corp.

Nogal Usa Corp. is a Florida for profit corporation based in Surfside. They registered with the Florida Department of State's Division of Corporations on Nov 13, 2014.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Nogal Usa Corp.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateNov 13, 2014
FEI Number
Principal Address
8855 Collins Ave 3g
Surfside
FL 33154

Nogal Usa Corp. Directors and Officers

The following table lists the directors and officers for Nogal Usa Corp.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Nogal Usa Corp. and the address or company.

NamePositionPossible AddressPossible Related Companies
Szwarc Mario President Mario Szwarc
8855 Collins Ave
Surfside
33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
16850 Collins Avenue Suite 102
Sunny Isles
FL 33160
(Miami-Dade County)

Mario Szwarc
2020 Ne 163 St 300d
Miami
FL 33162
(Miami-Dade County)

Mario Szwarc
5190 Nw 167th St Suite 302
Miami Lakes
FL 33014
(Miami-Dade County)

Mario Szwarc
8055 Collins Ave 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave #3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave - 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave Apt 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave Ste 3 G
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave Ste 3-G
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave Suit 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Ave Suite 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Avenue 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Avenue Ste 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Avenue Suite 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
8855 Collins Avenue Unit 3g
Surfside
FL 33154
(Miami-Dade County)

Mario Szwarc
P O Box 1715
Pompano Beach
FL 33061
(Broward County)

The following companies have a director or officer called Mario Szwarc
Alamo Miami Usa Corp. - Officer (PRES)
Alerce, LLC - Officer (MGR)
Almiso Usa, LLC - Officer (MGR)
Aracauria, LLC - Officer (MGR)
Aria Miami Corp. - Officer (PRES)
Bejojo, LLC - Officer (MGR)
Boladores Corp - President
Bolares Ii Corp. - President
Bolares Iii Corp. - Officer (PRES)
Building Red, LLC - Registered Agent
Cerezo 2014, LLC - Officer (MGR)
Clover 2014, LLC - Officer (MGR)
Davi Miami LLC - Officer (MGR)
Family Florida Investments LLC - Officer (MGRM)
Freebro Usa LLC - Officer (MGR)
Freecia Usa LLC - Officer (MGR)
Gold Mine Usa 1, LLC - Officer (MGR)
Gold Mine Usa 2, LLC - Officer (MGR)
Gold Mine Usa, LLC - Officer (MGR)
Green Leaves, LLC - Officer (AMBR)
Groise Group Usa LLC - Registered Agent
Host Usa LLC - Registered Agent
House Mine LLC - Officer (MGR)
Jacaranda 2014, LLC - Officer (MGR)
Jaube, LLC - Registered Agent
Latu Usa, LLC - Officer (MGR)
Los Kali Usa LLC - Officer (MGR)
Marmina Usa LLC - Registered Agent
Mda Usa LLC - Registered Agent
Nicfel LLC - Registered Agent
Pasteur Florida Investments LLC - Officer (MGR)
Ppim International, LLC - Officer (MGR)
Pupele, LLC - Registered Agent
Sable Sea, LLC - Officer (MGR)
Salbe LLC - Officer (MGR)
Talu Usa Corp - President
Waserstein Richard Registered Agent Richard Waserstein
913 Normandy Dr
Miami Beach
FL 33141
(Miami-Dade County)

Richard Waserstein
1111 Brickell Ave #2200
Miami
FL 33131
(Miami-Dade County)

Richard Waserstein
112 Kane Concourse
Bay Harbor Isl
FL 33154
(Miami-Dade County)

Richard Waserstein
1124 Kane Concorse
Bay Harbor
FL 33154
(Miami-Dade County)

Richard Waserstein
1124 Kane Concourse
Bay Harbor Islands
FL 33160
(Miami-Dade County)

Richard Waserstein
1124 Kane Concourse
Bay Harbor
FL 33308
(Broward County)

Richard Waserstein
1124 Kane Concourse
Bay Harbor Islands
33154
(Miami-Dade County)

Richard Waserstein
1124 Kane Concourse
Bay Harbor Islands
FL 33131
(Miami-Dade County)

Richard Waserstein
1124 Kane Concourse 96 St
Bay Harbor Islands
FL 33154
(Miami-Dade County)

Richard Waserstein
1124 Kane Kane Concourse
Bay Harbor Island
FL 33154
(Miami-Dade County)

Richard Waserstein
1124 Kanea Concourse
Bay Harbor Islands
FL 33154
(Miami-Dade County)

Richard Waserstein
1241 14 Street
Miami
FL 33139
(Miami-Dade County)

Richard Waserstein
1300 East Hillsboro Blvd
Deerfield Beach
FL 33441
(Broward County)

Richard Waserstein
5 Ne 54th St
Miami,
33137
(Miami-Dade County)

Richard Waserstein
6001 Nw 153 Street Suite 110
Miami
FL 33014
(Miami-Dade County)

Richard Waserstein
9400 Sw 96th St
Miami
33176
(Miami-Dade County)

The following companies have a director or officer called Richard Waserstein
1010 Brickell Management LLC - Registered Agent
2003 W Trust, LLC - Registered Agent
75 Warehouse Management, LLC. - Registered Agent
Alamo Miami Usa Corp. - Registered Agent
Allgenericos Usa, LLC - Registered Agent
Berebeach1907 LLC - Registered Agent
Berecosta 333 LLC - Registered Agent
Bolares Ii Corp. - Registered Agent
Bolares Iii Corp. - Registered Agent
Bright Homes LLC - Registered Agent
Closings.Com, Inc. - Registered Agent
Concourse Plaza, Inc. - Officer (VSD)
Cotovia, LLC - Registered Agent
Ella Development, LLC. - Registered Agent
G Jet Holdings, LLC - Officer (MGR)
Georkar Investment, LLC - Registered Agent
Heflin Usa LLC - Registered Agent
Heller Partners LLC - Registered Agent
Holiday Beach Club, Inc. - Registered Agent
Josh Development, LLC - Registered Agent
Leaseflorida 54, LLC - Officer (MGR)
Lm Finder, LLC - Registered Agent
Maria Soboleva, LLC - Registered Agent
Mortgage Conexion LLC - Registered Agent
Mt2-H2201, LLC - Registered Agent
Ness Group Foundation, Inc. - Director
Paud, LLC - Registered Agent
Powerline Electrical Contractors, Inc. - Registered Agent
Ramnca LLC - Registered Agent
Right Direction Recovery LLC - Registered Agent
Sunday Ride LLC - Registered Agent
Sylpat LLC - Registered Agent
The Red Group, LLC - Registered Agent
Trump 1612, LLC - Registered Agent
Waserstein Trust Largo, LLC - Registered Agent
Water Stone Investments, L.C. - Registered Agent
Waterstone Capital LLC - Registered Agent
Waterstone Capital Croix, LLC - Registered Agent
Waterstone Capital Fund, LLC - Registered Agent
Waterstone Capital Hi Express LLC - Registered Agent
Waterstone Capital Holding, LLC - Registered Agent
Waterstone Capital Largo Holding, LLC. - Registered Agent
Waterstone Capital Largo, LLC - Registered Agent
Waterstone Capital Lenders, LLC - Officer (MGR)
Waterstone Capital Management LLC - Registered Agent
Waterstone Closings Inc. - Registered Agent
Waterstone Flooring Inc - Registered Agent
Waterstone Healthcare Management, LLC - Registered Agent
Ziginicorp U.S.A., LLC - Registered Agent
Bellacar Laura Officer (SEC) Laura Bellacar
8855 Collins Ave
Surfside
33154
(Miami-Dade County)

Laura Bellacar
8855 Collins Ave 3g
Surfside
FL 33154
(Miami-Dade County)

Laura Bellacar
8055 Collins Avenue #3g
Surfside
FL 33154
(Miami-Dade County)

Laura Bellacar
8855 Collins Avenue #3g
Surfside
FL 33154
(Miami-Dade County)

Laura Bellacar
8855 Collins Avenue Unit 3g
Surfside
FL 33154
(Miami-Dade County)

The following companies have a director or officer called Laura Bellacar
Alamo Miami Usa Corp. - Officer (SEC)
Alerce, LLC - Registered Agent
Almiso Usa, LLC - Registered Agent
Aracauria, LLC - Registered Agent
Bejojo, LLC - Registered Agent
Bolares Ii Corp. - Officer (SEC)
Bolares Iii Corp. - Officer (SEC)
Cerezo 2014, LLC - Registered Agent
Clover 2014, LLC - Registered Agent
Family Florida Investments LLC - Officer (MGRM)
Gold Mine Usa 1, LLC - Registered Agent
Gold Mine Usa 2, LLC - Registered Agent
Gold Mine Usa, LLC - Registered Agent
Green Leaves, LLC - Registered Agent
Jacaranda 2014, LLC - Registered Agent
Latu Usa, LLC - Registered Agent
Laura Szwarc P.A. - Registered Agent
Pasteur Florida Investments LLC - Registered Agent
Sable Sea, LLC - Officer (MGR)
Salbe LLC - Registered Agent
Szwarc Axel Officer (VP) Axel Szwarc
8855 Collins Ave
Surfside
33154
(Miami-Dade County)

Axel Szwarc
8855 Collins Ave 3g
Surfside
FL 33154
(Miami-Dade County)

Axel Szwarc
8855 Collins Ave Apt 3g
Surfside
FL 33154
(Miami-Dade County)

The following companies have a director or officer called Axel Szwarc
Alamo Miami Usa Corp. - Officer (VP)
Aria Miami Corp. - Officer (VP)
Axel Investment Management LLC - Registered Agent
Bolares Ii Corp. - Officer (VP)
Bolares Iii Corp. - Officer (VP)
Golden Hour Group LLC - Officer (AMBR)

Principal Location

Nogal Usa Corp. is located at 8855 Collins Ave 3g in Surfside.

Companies Located Nearby

Jmvm, Corp. (8925 Collins Ave #10-D) Jic Properties, L.C. (8925 Collins Ave Unit 10b) Lumarvi, Corp. (8911 Collins Ave) Cocoa Systems LLC (8911 Collins Ave) Prc Cloud Nine Inc. (8911 Collins Ave) Slava Di Production Inc. (8911 Collins Ave) Promaster Io , Inc (8911 Collins Ave) Copia Properties, LLC (8918 Collins Ave) Rmualin Co. (8962 Collins Ave) Commercial Management Properties, LLC (8925 Collins Ave Apt 7f) Computer Technologies U.S.A. LLC (8925 Collins Ave Apt 7f) Elite Day Spa LLC (8925 Collins Ave Apt 7f) Gallagator LLC (8925 Collins Ave) Florida Appraisal Services, Inc. (8925 Collins Ave Unit 10-D) Dca Veloso Corp (8925 Collins Ave) Jp Millwork Corp (8919 Harding Ave) Casa De Jesus, Inc. (228-89 St) Pm7 Group LLC (8900 Collins Ave) Gm Sports Tennis, LLC (8900 Collins Ave Unit 404) Beach Point Club Condominium Association, Inc. (8900 Collins Ave) Ge. Va & Company Usa Inc. (8900 Collins Ave) Silvana Avignoni LLC (8911 Collins Ave) Luxyan Investments LLC (8911 Collins Ave) Larimar Health, Inc. (8911 Collins Ave) Corine'S Cuisine, Inc. (8911 Collins Ave) D & G Truck Services Corp (132 Chiquita Blvd S) Gdg Trucking Services Corp (132 Chiquita Blvd S) Kettu, Corp. (8911 Collins Ave Unit 203) Croni Productions Inc (8911 Collins Ave #301) Rimini Vec, LLC (8911 Collins Ave) W.A.C. LLC (8877 Collins Ave Suite 502) Ipek Consulting Inc (8877 Collins Ave) Alexmar, Inc. (8877 Collins Avenue Unit 1010) Petah Tikva Holdings, Inc. (8877 Collins Ave Apt 704) Bw Import Inc. (8877 Collins Ave Apt 704) Aa Musicians LLC (8877 Collins Ave) Ice Cool, LLC (8911 Collins Ave) I.J.N. LLC (8911 Collins Ave) Cimarelli Investment Corporation (8911 Collins Ave) 169 Digman, Inc. (8911 Collins Ave) God'S Promise Corporation (8911 Collins Ave) Buy For Me, Inc (8911 Collins Ave) Sp Americas Group Corp (8911 Collins Ave) Norielle Investment Corporation (8911 Collins Ave) Geraldine Pichardo. P.A. (8911 Collins Ave) Albe Usa, L.L.C. (8855 Collins Ave 3g) Alerce, LLC (8855 Collins Ave 3g) Aracauria, LLC (8855 Collins Ave 3g) Jacaranda 2014, LLC (8855 Collins Ave 3g) Clover 2014, LLC (8855 Collins Ave 3g) Gold Mine Usa, LLC (8855 Collins Ave 3g) Cerezo 2014, LLC (8855 Collins Ave 3g) Salbe LLC (8855 Collins Ave 3g) Gold Mine Usa 1, LLC (8855 Collins Ave 3g) Gold Mine Usa 2, LLC (8855 Collins Ave 3g) Davi Miami LLC (8855 Collins Ave 3g) Bejojo, LLC (8855 Collins Ave 3g) Bolares Iii Corp. (8855 Collins Ave 3g) Bolares Ii Corp. (8855 Collins Ave 3g) Aria Miami Corp. (8855 Collins Ave 3g) Alamo Miami Usa Corp. (8855 Collins Ave 3g) Calo International Corp. (8855 Collins Ave 3g) Jaube, LLC (8855 Collins Ave) Freebro Usa LLC (8855 Collins Ave) Laura Szwarc P.A. (8855 Collins Ave) Msa - Marketing Services Of America, L.C. (8855 Collins Ave Suite 1008) Robert J. Miessler, Pa (8855 Collins Ave Apt 12-G) Family Florida Investments LLC (8855 Collins Avenue Unit 3g) Savagna Properties LLC (8855 Collins Ave Apt 9b) 8855 Collins 9b LLC (8855 Collins Ave Apt 9b) Alphastar Real Estate LLC (8855 Collins Ave Apt 9b) Convexa LLC (8855 Collins Ave Apt 9b) Pasteur Florida Investments LLC (8855 Collins Avenue Suite 3g) Talu Usa Corp (8855 Collins Avenue Suite 3g) Sable Sea, LLC (8855 Collins Ave) Green Leaves, LLC (8855 Collins Ave) Los Kali Usa LLC (8855 Collins Ave) House Mine LLC (8855 Collins Ave) Almiso Usa, LLC (8855 Collins Ave) Bimg Opera, LLC (8855 Collins Ave) Freecia Usa LLC (8855 Collins Ave) Groise Group Usa LLC (8855 Collins Ave) Nicfel LLC (8855 Collins Ave) Mda Usa LLC (8855 Collins Ave) Marmina Usa LLC (8855 Collins Ave) Host Usa LLC (8855 Collins Ave) Axel Investment Management LLC (8855 Collins Ave) Boladores Corp (8855 Collins Ave) Vilabella Management, Inc. (8855 Collins Ave) Agn Enterprise Inc (8855 Collins Ave) Anantara, LLC (8855 Collins Ave) Support Financial, L.L.C. (8855 Collins Ave) Tataum Holdings, LLC (8855 Collins Ave) El Charrua Farms (8855 Collins Ave) Latu Usa, LLC (8855 Collins Ave) Fmu Charitable Foundation, Inc. (8855 Collins Ave) Cristalida Corporation (8855 Collins Ave) Medilara, Inc (8855 Collins Ave) Champlain Towers East Condominium Association, Inc. (8855 Collins Ave) The Prism Music Group, Inc. (8855 Collins Ave) Roff & Company, Inc. (8855 Collins Ave) Tamolatis Inc (8877 Collins Ave) Tj Resort Wear LLC (8877 Collins Ave) Edward M. Rosengarten Pa (8877 Collins Ave) Canvas Studio Inc (8877 Collins Ave) Bedford Investments, LLC (8877 Collins Ave) Loleli Enterprises, Inc (8877 Collins Ave) Bradford Trade LLC (8877 Collins Ave) H & H Jimenez Corporation (8877 Collins Ave) Apostain Inc. (8877 Collins Avenue #1009) Philip M. Zyne Professional Association (8877 Collins Ave) Flortian LLC (8877 Collins Ave) Fgffg Enterprises LLC (8877 Collins Ave) Flamboyal LLC (8877 Collins Ave) Brickell 2311, LLC (8877 Collins Ave) Verified Auto Group LLC (8877 Collins Ave) Lopapelo Foundation Incorporated (8877 Collins Ave) Mcx Construction Inc. (8877 Collins Ave) C & M World Enterprises Corp. (8877 Collins Ave) Blupoint, LLC (8877 Collins Ave) Sports Motorcar Network LLC (8877 Collins Ave) Jate Investments, LLC (8877 Collins Ave) Barnews Research Group Corporation (8877 Collins Ave) Miami Construction Experts - Mcx Corp (8877 Collins Ave) Castaneda & Associates General Contractors, Inc. (8877 Collins Ave) Santilandia Inc. (8877 Collins Ave) Al Sol, Inc. (8877 Collins Ave) Bk Cleaners, LLC (8877 Collins Ave) Sotoventures Media, LLC. (8888 Collins Ave) Surfside Palms Condominium Association, Inc. (8888 Collins Ave) Eco Quiet Lawn Service Inc. (8888 Collins Ave) Red Way Usa Corp (8888 Collins Ave) Skills, Culinary & Kitchen, Inc (8888 Collins Ave) Primex Management, LLC (8888 Collins Ave) Doctordrinks, LLC (8809 Harding Ave) Fcr Hospitality, LLC (8837 Harding Ave) Fcr Venture LLC (8837 Harding Ave) Af2 Capital LLC (8837 Harding Ave) Soigne, LLC (8837 Harding Ave) The 1 Collaboration, LLC (8837 Harding Ave) Terrazzo Unlimited LLC (8835 Harding Ave) The Know Thyself Group LLC (8816 Collins Ave) Atlantic Rose Condominium Association, Inc. (8816 Collins Ave) American Hardscapes LLC (8816 Collins Ave Ste 302) Solara Surfside Condominium Association, Inc. (8801 Collins Ave) J & J/8801 Collins Avenue Partner, Inc. (8801 Collins Ave) Styric Florida, Inc. (8855 Collins Avenue 10-J) 8851 Harding LLC (8851 Harding Ave) Lux Shoes Inc (8855 Collins Ave #602) Daniel Bendjouia Consulting LLC (8777 Collins Ave) Gesch, Inc. (8777 Collins Ave) A M T E K, Inc. (8777 Collins Ave) Lomak Investments, LLC (8777 Collins Ave) Zababa Holding, LLC (8777 Collins Ave) Zababa Champ, LLC (8777 Collins Ave) Maurenkaufmann.Com LLC (8777 Collins Ave) Gcm 18 Services, Corp (8777 Collins Ave) Besan, LLC (8777 Collins Ave) Bodyworks Brands LLC (8777 Collins Ave #1008) Patiera Usa LLC (8838 Harding Ave) Traiko Holdings LLC (8818 Harding Ave) Rolff Law P.A. (8818 Harding Ave) Rolff Enterprises Inc. (8818 Harding Ave) S-Aero Corporation (8818 Harding Ave) Vanderbilt Structures, Inc. (8810 Harding Ave) Layali Landscape LLC (320 88th St) Primacy Group LLC (325 88th St) International Vip, LLC (8858 Harding Ave) Nucor LLC (8835 Harding) Zyr, LLC (8777 Collins Ave) Jumal Corporation (8777 Collins Ave) Santander Music Group, Ltd. (8777 Collins Ave) A.C.L. Enterprises Of Miami, Inc. (8777 Collins Ave) Santos Healthcare Consulting, LLC (8777 Collins Ave) Beach Residential Investments LLC (8777 Collins Ave) Tinoco Trading LLC (8777 Collins Ave) Cattarossi Productions LLC (8777 Collins Ave) Pharm Access, Inc. (8777 Collins Ave) Jennifer Diane Media Corp (8777 Collins Ave) Guacamaya, LLC (8777 Collins Ave) Brickell Restaurant 1101 48 Floor LLC (8777 Collins Ave) Clear Path Title LLC (8777 Collins Ave) Unityfam 1001 Corp. (8777 Collins Ave) M Brito Design Group, LLC (8777 Collins Ave) Cherry 1002 LLC (8777 Collins Ave) Maricela P. Maury, P.A. (8777 Collins Ave)
Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual.

In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site.