Asi Topaz from Sunny Isles Beach, FL

Age 49 b. Sep 1976 Miami Dade Co.
๐Ÿ“ 251 174th St
๐Ÿ‘ค aka Topaz Asi, Asi Topaz

Asi Topaz from Miami, FL

U
๐Ÿ“ 2380 Nw 26th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Asi Topaz in Florida. The most recent address on file is in Sunny Isles Beach, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Topaz,asi

Broward County
PIN: 504204260150
· 404 NW 18 Ave, Fort Lauderdale
Built: 1961.0
Assessed: $88,940

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Asi Topaz. Values shown are from county assessor records and may differ from current market prices.

2002 FORD WINDSTAR
ยท Registered to: Asi Topaz
ยท VIN: 2FMZA51412BA71417
·
251 174th St, Miami, FL, 33160-3300
·
331603300
2007 Audi A4
ยท Registered to: Asi Topaz
ยท VIN: WAUAF78E37A064921
·
20515 E Country Club Dr Apt, Miami, FL, 33180-3058

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Asi Topaz. Registered makes include Ford, Audi. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Asi Topaz

Co Founder
Atmanagement
Hollywood, Florida, United States Real Estate

Asi Topaz

Owner
Rent 1 Sale 1 Realty Surfside
Florida

Asi Topaz

Rent 1 Sale 1 Realty ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Asi Topaz. Companies include Atmanagement. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Aug 17, 2012
2012
Realtors Pac Florida
Topaz, Asi Real Estate Broker Aventura, FL
$30 Jun 9, 2011
2012
Realtors Pac Florida
Topaz, Asi Real Estate Agent Aventura, FL
$30 Jun 9, 2011
Realtors Pac Florida
Contributor Real Estate Agent Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Asi Topaz. Total disclosed contributions amount to $75. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

Asi Topaz

License: 3242307 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Asi Topaz

·
20515 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9644, -80.1396
TZ: Eastern
Homeowner Multi-Family Built 1982 Purchased 2006
MP

Asi Topaz

·
3201 NE 183rd St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9451, -80.1387
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Asi Topaz. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Dyonaquando Williams

Independent Contractors

$14,128 Paid in Full
Address:
20515 E Country Club Dr Apt 1447
Miami, FL33180-3444
Approved

Feb 19, 2021

Forgiven

$14,203

Jobs Reported

1

Loan #

2102448505

Loan Size

Small

Cristian Silva

Sole Proprietorship

$20,833 Paid in Full
Address:
251 174th St
Sunny Isles Beach, FL33160-3300
Approved

Apr 10, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

1716918809

Loan Size

Small

Dp Cassa & Associates INC.

Corporation

$6,250 Paid in Full
Address:
20515 E Country Club Dr Apt 1442
Aventura, FL33180-3044
Approved

Mar 16, 2021

Forgiven

$6,320

Jobs Reported

1

Loan #

3293328609

Loan Size

Small

Milli Auto Transport LLC

Limited Liability Company(LLC

$87,812 Paid in Full
Address:
20515 E Country Club Dr Apt 1841
Miami, FL33180-3045
Approved

Apr 23, 2021

Forgiven

$88,227

Jobs Reported

5

Loan #

9296758808

Loan Size

Small

Antoine Boctor

Self-Employed Individuals

$20,625 Paid in Full
Address:
251 174th St
Sunny Isles Beach, FL33160-3300
Approved

Apr 19, 2021

Forgiven

$20,701

Jobs Reported

1

Loan #

6464948802

Loan Size

Small

Antoine Boctor

Self-Employed Individuals

$20,625 Paid in Full
Address:
251 174th St
Sunny Isles Beach, FL33160-3300
Approved

Mar 31, 2021

Forgiven

$20,712

Jobs Reported

1

Loan #

3961958704

Loan Size

Small

Jhon J Velasco

Sole Proprietorship

$11,906 Paid in Full
Address:
20515 E Country Club Dr Apt 247
Aventura, FL33180-3042
Approved

Apr 23, 2021

Forgiven

$11,937

Jobs Reported

1

Loan #

9629378800

Loan Size

Small

Cristian Silva

Sole Proprietorship

$20,833 Paid in Full
Address:
251 174th St
Sunny Isles Beach, FL33160-3300
Approved

Mar 13, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

1600958601

Loan Size

Small

Mozhgan Alijani

Sole Proprietorship

$18,200 Paid in Full
Address:
20515 E Country Club Dr Apt 544
Miami, FL33180
Approved

Apr 15, 2020

Forgiven

$18,434

Jobs Reported

1

Loan #

9705217108

Loan Size

Small

Maria Fernanda Vasquez

Sole Proprietorship

$1,691 Paid in Full
Address:
20515 E Country Club Dr Apt 247
Aventura, FL33180-3042
Approved

Feb 18, 2021

Forgiven

$1,700

Jobs Reported

1

Loan #

1313828507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Asi Topaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Asi Topaz on the map

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Asi Topaz in Sunny Isles Beach, FL: Background Summary

Location
251 174th St, Sunny Isles Beach, FL 33160
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
49 years old (born 09/01/1976)
Career
Atmanagement
Properties
1property owned
Vehicles
2 linked โ€” 2002 Ford Windstar, 2007 Audi A4
Contributions
$75 total โ€” Realtors Pac Florida
PPP Loans
$223K for Dyonaquando Williams, Cristian Silva

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 Asi Topaz. Because public records are indexed by name rather than by a unique identifier, the 27 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Asi Topaz

Search Complexity: Low

27 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

10
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Asi Topaz

Does Asi Topaz own property?
County assessor records show 1 property associated with Asi Topaz . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Asi Topaz?
Records show 2 vehicle registrations associated with Asi Topaz, including a 2002 FORD WINDSTAR. Registered makes include Ford, Audi. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Asi Topaz?
We found 5 business affiliations for Asi Topaz, including atmanagement. Business records are compiled from state registries, SEC filings, and professional databases.
Has Asi Topaz made political donations?
FEC disclosure records show 3 reported political contributions from Asi Topaz, totaling $75. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Asi Topaz?
Our database contains 27 total records for Asi Topaz spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Asi Topaz?
The 27 records displayed for Asi Topaz 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 Asi Topaz 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.