Lee Sands Hawaii

President
(800) 818-4972
Honolulu, HI
Wholesale Trade - Non-Durable Goods (Products)

Honolulu Puka Shell Exchange

Owner
(808) 591-8499
Honolulu, HI
Wholesale Trade - Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lee Sandau. Companies include Lee Sands Hawaii, Honolulu Puka Shell Exchange. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Oct 28, 2011
2012 REP
Lingle, Linda
Sandau, Lee President @ Honolulu Puka Shell Exchange, INC Honolulu, HI
$500 Oct 28, 2011
REP
Lingle, Linda
Contributor President @ Honolulu Puka Shell Exchange, INC Honolulu, HI
$500 Oct 28, 2011
Unknown Committee
Sandau, Lee President @ Honolulu Puka Shell Exchange, INC. Honolulu, HI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lee Sandau. Total disclosed contributions amount to $1,500. Recipients include Lingle, Linda. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Lee Sandau. These loans were issued to businesses, not individuals.

Bradley Dang

Sole Proprietorship

$20,832 Paid in Full
Address:
1314 S King St Ste 654
Honolulu, HI96814-1979
Approved

Mar 4, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

6654288501

Loan Size

Small

Arekat Pacific Security, INC.

Corporation

$950,000 Paid in Full
Address:
1314 S KING ST Ste 504
Honolulu, HI96814-1937
Approved

Apr 12, 2020

Forgiven

$955,518

Jobs Reported

150

Loan #

3744867110

Loan Size

Medium

Karai LLC

Limited Liability Company(LLC

$85,645 Paid in Full
Address:
1314 S King St Ste G2
Honolulu, HI96814-1938
Approved

Feb 14, 2021

Forgiven

$86,176

Jobs Reported

27

Loan #

8827208410

Loan Size

Small

Mastercare, INC.

Corporation

$1,139,700 Paid in Full
Address:
1314 S King St 424
Honolulu, HI96814-1939
Approved

Apr 8, 2020

Forgiven

$1,145,726

Jobs Reported

223

Loan #

8377517001

Loan Size

Medium-Large

Tlc For Kids INC.

Corporation

$43,470 Paid in Full
Address:
1314 S King St Ste 1460
Honolulu, HI96814-1948
Approved

Feb 10, 2021

Forgiven

$43,725

Jobs Reported

13

Loan #

6670878403

Loan Size

Small

Island Rooter & Plumbing INC

Corporation

$23,225 Paid in Full
Address:
1314 S King St Ste 606
Honolulu, HI96814-1941
Approved

Apr 9, 2021

Forgiven

$23,355

Jobs Reported

2

Loan #

9945708707

Loan Size

Small

E'Bus Consulting LLC

Limited Liability Company(LLC

$18,995 Paid in Full
Address:
1314 S King St Ste 1450 E Bus Consulting Llc
Honolulu, HI96814-1948
Approved

Feb 18, 2021

Forgiven

$19,124

Jobs Reported

1

Loan #

1140748508

Loan Size

Small

Ping Kang Cheng, D.m.d., M.sc.d., INC.

Corporation

$125,325 Paid in Full
Address:
1314 S King St Ste 725
Honolulu, HI96814-1942
Approved

Apr 27, 2020

Forgiven

$126,756

Jobs Reported

9

Loan #

5647647209

Loan Size

Small

Tamalyn H. Hui

Self-Employed Individuals

$10,874 Paid in Full
Address:
1314 S King St Fl 2
Honolulu, HI96814-1938
Approved

Feb 22, 2021

Forgiven

$10,938

Jobs Reported

1

Loan #

2958778507

Loan Size

Small

Marcus Griego

Sole Proprietorship

$2,640 Paid in Full
Address:
1314 S King St Ste 1462
Honolulu, HI96814-1948
Approved

Feb 13, 2021

Forgiven

$2,648

Jobs Reported

1

Loan #

8336308400

Loan Size

Small

Strings For Tomorrow LLC

Limited Liability Company(LLC

$5,857 Paid in Full
Address:
1314 S King St Ste 1050
Honolulu, HI96814-1945
Approved

Jan 31, 2021

Forgiven

$5,887

Jobs Reported

1

Loan #

9567998301

Loan Size

Small

Palace Realty, INC.

Corporation

$53,100 Paid in Full
Address:
1314 S King St
Honolulu, HI96814-1937
Approved

Apr 4, 2020

Forgiven

$53,646

Jobs Reported

3

Loan #

5054257008

Loan Size

Small

Honolulu Massage Therapy, INC.

Corporation

$27,000 Paid in Full
Address:
1314 S King St Ste 1654
Honolulu, HI96814-1937
Approved

Apr 9, 2020

Forgiven

$27,219

Jobs Reported

3

Loan #

1147437102

Loan Size

Small

Bojim Investments, INC.

Corporation

$50,477 Paid in Full
Address:
1314 S King St Ste 524
Honolulu, HI96814-1940
Approved

May 15, 2020

Forgiven

$51,006

Jobs Reported

5

Loan #

6892147406

Loan Size

Small

Ronald G Perry Md PC

Corporation

$90,585 Paid in Full
Address:
1314 S King St Ste 1151
HONOLULUolulu, HI96814-1945
Approved

Apr 15, 2020

Forgiven

$91,622

Jobs Reported

6

Loan #

8362707105

Loan Size

Small

Dream & Sleep INC.

Limited Liability Company(LLC

$44,869 Paid in Full
Address:
1314 S King St Ste 658
Honolulu, HI96814-1937
Approved

Feb 1, 2021

Forgiven

$45,096

Jobs Reported

16

Loan #

1185008404

Loan Size

Small

Aisen Chiryo Doin INC

Corporation

$37,010 Paid in Full
Address:
1314 S King St Ste 601
Honolulu, HI96814-1941
Approved

Feb 26, 2021

Forgiven

$37,231

Jobs Reported

14

Loan #

4537718501

Loan Size

Small

Carlyle Consulting Hawaii LLC

Limited Liability Company(LLC

$22,172 Paid in Full
Address:
1314 S King St Ste 717
Honolulu, HI96814-1937
Approved

May 28, 2020

Forgiven

$22,330

Jobs Reported

2

Loan #

4256137806

Loan Size

Small

John S Gephart Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
1314 S King St Fl 2
Honolulu, HI96814-1938
Approved

Jan 28, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

7821558306

Loan Size

Small

Han Yong Kim

Sole Proprietorship

$2,405 Paid in Full
Address:
1314 S King St Ste 1251
Honolulu, HI96814-1947
Approved

Mar 8, 2021

Forgiven

$2,418

Jobs Reported

1

Loan #

7845798509

Loan Size

Small

Kwc Services LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
1314 S King St Ste 723-B
Honolulu, HI96814-1942
Approved

Apr 14, 2020

Forgiven

$16,172

Jobs Reported

6

Loan #

7620007106

Loan Size

Small

Khai M Tran

Sole Proprietorship

$20,833 Paid in Full
Address:
1314 S King St 2nd Floor
Honolulu, HI96814-1938
Approved

Jun 24, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

3575888001

Loan Size

Small

Lawrence L Sullivan

Sole Proprietorship

$20,800 Paid in Full
Address:
1314 S King St Suite 852
Honolulu, HI96814
Approved

Jun 17, 2020

Forgiven

$21,025

Jobs Reported

1

Loan #

7472527901

Loan Size

Small

Gary M Ferguson

Sole Proprietorship

$3,536 Paid in Full
Address:
1314 S King St Ste 1260
Honolulu, HI96814-1937
Approved

Feb 1, 2021

Forgiven

$3,548

Jobs Reported

1

Loan #

1157778404

Loan Size

Small

Doi, Cpa, LLC

Limited Liability Company(LLC

$52,700 Paid in Full
Address:
1314 S King St #710
Honolulu, HI96814-1937
Approved

Apr 7, 2020

Forgiven

$53,280

Jobs Reported

5

Loan #

7081117006

Loan Size

Small

Gary Nakata Cpa LLC

Limited Liability Company(LLC

$15,487 Paid in Full
Address:
1314 S King St Ste 663
Honolulu, HI96814-1937
Approved

Mar 4, 2021

Forgiven

$15,560

Jobs Reported

1

Loan #

6816848507

Loan Size

Small

Rmc Enterprises, INC

Corporation

$25,900 Paid in Full
Address:
1314 S KING ST Ste. 523
Honolulu, HI96814-1937
Approved

Apr 12, 2020

Forgiven

$26,162

Jobs Reported

3

Loan #

3727787108

Loan Size

Small

Tamura & Company Cpa An Accountancy Corporation

Subchapter S Corporation

$43,910 Paid in Full
Address:
1314 S King St Ste 755
Honolulu, HI96814-1980
Approved

Feb 5, 2021

Forgiven

$44,214

Jobs Reported

5

Loan #

3621008400

Loan Size

Small

Tatsuguchi Cpa LLC

Corporation

$108,289 Paid in Full
Address:
1314 S King St Ste 309
Honolulu, HI96814-2004
Approved

Jan 27, 2021

Forgiven

$109,443

Jobs Reported

8

Loan #

6853968300

Loan Size

Small

Arthur Y. Mori & Associates INC

Subchapter S Corporation

$96,810 Paid in Full
Address:
1314 S King St Ste 955
Honolulu, HI96814-1956
Approved

Apr 27, 2020

Forgiven

$97,845

Jobs Reported

6

Loan #

4540477201

Loan Size

Small

Eric H. Tsukamoto Dds LLC

Limited Liability Company(LLC

$21,875 Paid in Full
Address:
1314 S King St Ste 420 Eric H Tsukamoto Dds Llc
Honolulu, HI96814-1939
Approved

Mar 6, 2021

Forgiven

$21,993

Jobs Reported

4

Loan #

7529988505

Loan Size

Small

Vernon I. Shibata,, O.d.

Sole Proprietorship

$28,513 Paid in Full
Address:
1314 S King St Ste 610
Honolulu, HI96814-1941
Approved

Apr 28, 2020

Forgiven

$28,815

Jobs Reported

1

Loan #

6403917205

Loan Size

Small

Easy Music Investments INC.

Corporation

$217,940 Paid in Full
Address:
1314 S King St Ste G1
Honolulu, HI96814-1938
Approved

Mar 4, 2021

Forgiven

$219,314

Jobs Reported

19

Loan #

6746128507

Loan Size

Medium

Palace Realty INC.

Corporation

$54,750 Paid in Full
Address:
1314 S King St Ste 1463
Honolulu, HI96814-1948
Approved

Feb 5, 2021

Forgiven

$54,917

Jobs Reported

3

Loan #

3802458405

Loan Size

Small

Honolulu Puka Shell Exchange INC

Corporation

$11,716 Paid in Full
Address:
1314 S King St Ste 1650
Honolulu, HI96814-1937
Approved

Feb 11, 2021

Forgiven

$11,794

Jobs Reported

4

Loan #

6779058408

Loan Size

Small

Yumi Fujii Chee

Sole Proprietorship

$6,324 Paid in Full
Address:
1314 S King St Ste 861
Honolulu, HI96814-1943
Approved

Feb 8, 2021

Forgiven

$6,344

Jobs Reported

1

Loan #

5368708403

Loan Size

Small

Ping Kang Cheng Dmd Mscd INC

Corporation

$124,030 Paid in Full
Address:
1314 S King St Ste 725
Honolulu, HI96814-1942
Approved

Mar 2, 2021

Forgiven

$124,767

Jobs Reported

9

Loan #

5848368505

Loan Size

Small

John O'Farrell & Associates INC.

Corporation

$100,700 Paid in Full
Address:
1314 s KING ST ste 1660
Honolulu, HI96814-1937
Approved

Apr 9, 2020

Forgiven

$101,859

Jobs Reported

6

Loan #

8888827002

Loan Size

Small

Wade Takenishi Dds LLC

Limited Liability Company(LLC

$98,200 Paid in Full
Address:
1314 S King St 702
Honolulu, HI96814-1942
Approved

Apr 8, 2020

Forgiven

$90,702

Jobs Reported

9

Loan #

8742817007

Loan Size

Small

Carlyle Consulting Hawaii LLC

Limited Liability Company(LLC

$14,877 Paid in Full
Address:
1314 S King St Ste 717
Honolulu, HI96814-1942
Approved

Feb 20, 2021

Forgiven

$14,997

Jobs Reported

2

Loan #

2312458506

Loan Size

Small

China International Enterprises INC.

Corporation

$21,243 Paid in Full
Address:
1314 S King St Ste 664 China International Enterprises Inc
Honolulu, HI96814-1979
Approved

Mar 6, 2021

Forgiven

$21,396

Jobs Reported

4

Loan #

7731748507

Loan Size

Small

Creative Juice LLC

Limited Liability Company(LLC

$10,171 Paid in Full
Address:
1314 S King St Ste 853
Honolulu, HI96814-1943
Approved

Feb 4, 2021

Forgiven

$10,206

Jobs Reported

1

Loan #

3211138401

Loan Size

Small

Nohealani Masonry Contractor Corporation

Corporation

$45,802 Paid in Full
Address:
1314 S King St #755
Honolulu, HI96814
Approved

Apr 27, 2020

Forgiven

$46,281

Jobs Reported

4

Loan #

4784917209

Loan Size

Small

Angela M.a. Chin Dmd LLC

Limited Liability Company(LLC

$22,804 Paid in Full
Address:
1314 S King St Ste 418
Honolulu, HI96814-2087
Approved

Feb 10, 2021

Forgiven

$23,018

Jobs Reported

2

Loan #

6367968403

Loan Size

Small

Sounding Joy Music Therapy INC.

Non-Profit Organization

$50,912 Paid in Full
Address:
1314 S King St Ste 711
Honolulu, HI96814-1937
Approved

Feb 12, 2021

Forgiven

$51,166

Jobs Reported

4

Loan #

7649598402

Loan Size

Small

John O'Farrell & Associates INC.

Corporation

$91,591 Paid in Full
Address:
1314 S King St Ste 1660
Honolulu, HI96814-1950
Approved

Jan 31, 2021

Forgiven

$92,437

Jobs Reported

8

Loan #

9938988309

Loan Size

Small

Darrin S. Araki

Sole Proprietorship

$12,500 Paid in Full
Address:
1314 S King St
Honolulu, HI96814-1956
Approved

Jan 28, 2021

Forgiven

$12,624

Jobs Reported

1

Loan #

7436498305

Loan Size

Small

Donna Jean Mahmd INC.

Corporation

$44,200 Paid in Full
Address:
1314 S King St
Honolulu, HI96814-1956
Approved

May 4, 2020

Forgiven

$44,734

Jobs Reported

4

Loan #

1732947408

Loan Size

Small

Wing Shan Suen

Sole Proprietorship

$9,161 Paid in Full
Address:
1314 S King St Ste 1450
Honolulu, HI96814-1948
Approved

Feb 19, 2021

Forgiven

$9,280

Jobs Reported

1

Loan #

1690108509

Loan Size

Small

Roy Kobatake

Sole Proprietorship

$28,320 Paid in Full
Address:
1314 S King St #560
Honolulu, HI96814-1937
Approved

Apr 11, 2020

Forgiven

$28,530

Jobs Reported

1

Loan #

3481467105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lee Sandau. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Sandau on the map

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4

Lee Sandau in HI: Background Summary

Career
Lee Sands Hawaii, Honolulu Puka Shell Exchange
Contributions
$1,500 total โ€” Lingle, Linda
PPP Loans
$4195K for Bradley Dang, Arekat Pacific Security, INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lee Sandau. Because public records are indexed by name rather than by a unique identifier, the 55 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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Frequently Asked Questions About Lee Sandau

What businesses are associated with Lee Sandau?
We found 2 business affiliations for Lee Sandau, including Lee Sands Hawaii. Other companies include Honolulu Puka Shell Exchange. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Sandau made political donations?
FEC disclosure records show 3 reported political contributions from Lee Sandau, totaling $1,500. Recipients include Lingle, Linda. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Lee Sandau?
The 55 records displayed for Lee Sandau are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Lee Sandau remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.