Ashish Nayee

Age 56 b. 1969-08-07
๐Ÿ“ 10497 Eastpark Woods, Orl Fl 32832
๐Ÿ“ž (407) 259-8439, (111) 111-0002
โœ‰๏ธ ASNAYEE4@GMAIL.COM, asnayee4@gmail.com

Ashish Sumanbhai Nayee from Orlando, FL

๐Ÿ“ 10497 Eastpark Woods Dr, Orlando, FL 32832
๐Ÿ“ž (407) 259-8439

Ashish Nayee from Newton, IA

Jasper Co.
๐Ÿ“ 105 N 2nd Av 4 A

Ashish Nayee from Gainesville, FL

Alachua Co.
๐Ÿ“ 205 Se 16th Av 33 L

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ashish Nayee across 2 states. The most recent address on file is in Orlando, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

SunTec Business Solutions

Sales Director
+16098653122ashishn@suntecgroup.com
Canonsburg,

Ashish Nayee

United States

Legacy Employment Svc

Ashish NayeeExecutive Director
nayeeansum@aol.com
9820 Heron Pointe Dr, Orlando, FL32832
legacyhealth.org

Legacy Employment Svc

Ashish NayeeExecutive Director
nayeeansum@aol.com
9820 Heron Pointe Dr, Orlando, FL32832

Ashish Nayee

Sales Executive at Metavan ยท Orlando, Florida Area

Legacy Employment Svc

Ashish NayeeExecutive Director
nayeeansum@aol.com
9820 Heron Pointe Dr, Orlando, FL32832

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Ashish Nayee. Companies include Legacy Employment Svc. Roles listed include Sales Director and Sales Director Americas - Financial Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Feb 15, 1999
2000
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$2 Sep 30, 1998
1998
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$1 Mar 15, 1999
2000
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$1 Oct 31, 1998
1998
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$1 Mar 31, 1999
2000
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$1 Jan 15, 1999
2000
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$2 Oct 15, 1998
1998
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$1 Jan 31, 1999
2000
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$1 Feb 28, 1999
2000
Bank Of America Florida Political Action
Nayee, Ashish Suman Banker Orlando, FL
$1 Oct 31, 1998
Bank Of America Florida Political Action
Contributor Banker Orlando, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Ashish Nayee. Total disclosed contributions amount to $11. Recipients include Bank Of America Florida Political Action. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Ashish Nayee on the map

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Ashish Nayee in Orl, FL: Background Summary

Location
10497 Eastpark Woods, Orl Fl 32832, Orl, FL
Other Locations
Orlando, FL ยท Newton, IA ยท Gainesville, FL
Profiles Found
4 people with this name
Phone Numbers
(407) 259-8439
Email
asnayee4@gmail.com
Career
Sales Director, Sales Director Americas - Financial Services at Legacy Employment Svc
Contributions
$10.8 total โ€” Bank Of America Florida Political Action

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 Ashish Nayee. Because public records are indexed by name rather than by a unique identifier, the 26 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.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ashish Nayee

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (27%), followed by Iowa. Spans the South and Midwest regions.

FL7recordsIA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Political Contribution Records (10) and Contact & Address Records (5).

11
Business & Corporate Filings
10
Political Contribution Records
5
Contact & Address Records

Frequently Asked Questions About Ashish Nayee

What businesses are associated with Ashish Nayee?
We found 11 business affiliations for Ashish Nayee (Sales Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ashish Nayee made political donations?
FEC disclosure records show 10 reported political contributions from Ashish Nayee, totaling $11. Recipients include Bank Of America Florida Political Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ashish Nayee?
Our database contains 26 total records for Ashish Nayee spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ashish Nayee?
The 26 records displayed for Ashish Nayee 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 Ashish Nayee 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.