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Armin Hakim
Active Palm Harbor, FL — Managing Member for Nucap Resources, LLC
Armin Hakim Overview
Armin Hakim has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in August of 2016. Eight of the companies are still active while the remaining five are now listed as inactive.
Background Report for Armin Hakim
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- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Efision, L.L.C. |
Active
|
2002 |
4
|
Managing Member
|
| Nucap Resources, LLC |
Active
|
2003 |
2
|
Managing Member
|
| New Dawn Energy 1, LLC |
Active
|
2015 |
2
|
Managing Member
|
| New Dawn Energy, LLC |
Active
|
2015 |
2
|
Managing Member
|
| New Dawn Energy 2 LLC |
Active
|
2015 |
2
|
Managing Member
|
| New Dawn Energy 1.1 LLC |
Active
|
2015 |
3
|
Managing Member
|
| Green Earth Energy Holdings, LLC |
Active
|
2016 |
2
|
Mng Member
|
| Scc Resources, Inc. |
Active
|
2016 |
3
|
Director
|
| Nur of Pinellas County, Inc. |
Inactive
|
2005 |
1
|
President
|
| Cellmic, LLC |
Inactive
|
2011 |
7
|
Manager
|
| New Dawn Energy 2.1 LLC |
Inactive
|
2015 |
1
|
Manager
|
| Bayan Management LLC |
Inactive
|
2014 |
1
|
Manager
|
| New Era Motorcar Corporation |
Inactive
|
1997 |
3
|
Director
|
Showing 8 records out of 13
Connections for Armin Hakim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Armin has thirteen known connections and has the most companies in common with Gilbert Hakim.
7
Gilbert Hakim has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2015 |
2
|
Manager
|
| N------------------C |
Inactive
|
2015 |
2
|
Manager
|
| G------------------------------C |
Inactive
|
2016 |
2
|
Manager
|
| S-----------------. |
Active
|
2016 |
3
|
President
|
| N-------------------C |
Inactive
|
2015 |
2
|
Manager
|
| N--------------------------n |
Inactive
|
1997 |
3
|
Director
|
| C----------C |
Inactive
|
2011 |
7
|
Manager
|
2
Jean F. Hakim has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Inactive
|
2015 |
3
|
Manager
|
| N--------------------------n |
Inactive
|
1997 |
3
|
Director
|
1
Richard Janda has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Active
|
2002 |
4
|
Manager
|
1
Rana Kanaan has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Active
|
2003 |
2
|
Managing Member
|
1
Mehrdad Moshtagh has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Active
|
2002 |
4
|
Managing Member
|
1
Hakim Armin has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Ray C. Delcher has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2011 |
7
|
Member
|
1
Armin Hakiim has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2016 |
3
|
Director
|
1
Neven Karlovac has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2011 |
7
|
Manager
|
1
Grant Moyers has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Inactive
|
2002 |
4
|
Manager
|
1
Aydogan Ozcan has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2011 |
7
|
Member
|
1
Ayoogan Ozcan has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2011 |
7
|
Manager
|
1
Sheryl L. Silverman has the following companies in common with Armin Hakim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2011 |
7
|
Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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