Daniel Bensoussan

Facult?? M?? Decine Lyon
Nice, Provence-Alpes-Cote D'Azur, France Medical Practice

Daniel BENSOUSSAN

Mashguiah At Restaurant Ex · Montreal, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Daniel Bensoussan. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Chaca Enterprises INC

Corporation

$11,777 Paid in Full
Address:
20000 E Country Club Dr Apt 711
Aventura, FL33180-3013
Approved

Feb 13, 2021

Forgiven

$11,863

Jobs Reported

2

Loan #

8644518406

Loan Size

Small

Alexis Silvers

Independent Contractors

$9,593 Paid in Full
Address:
20000 E Country Club Dr,905
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$9,657

Jobs Reported

1

Loan #

2355427403

Loan Size

Small

Calas Group

Corporation

$104,979 Paid in Full
Address:
20000 E Country Club Dr Apt 108
Aventura, FL33180-3004
Approved

Feb 7, 2021

Forgiven

$105,761

Jobs Reported

6

Loan #

4932208403

Loan Size

Small

Carlos Ushdi, PA

Subchapter S Corporation

$3,750 Paid in Full
Address:
20000 E Country Club Dr Apt 412
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$3,804

Jobs Reported

1

Loan #

8182557405

Loan Size

Small

Landair Travel LLC

Limited Liability Company(LLC

$1,482 Paid in Full
Address:
20000 E Country Club Dr Apt 110
Miami, FL33180-3003
Approved

Jun 6, 2020

Jobs Reported

2

Loan #

8852787807

Loan Size

Small

Neotia LLC

Corporation

$2,500 Paid in Full
Address:
20000 E Country Club Dr Apt 1205
Aventura, FL33180-3011
Approved

Feb 6, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

4287888404

Loan Size

Small

Chaca Enterprises INC

Corporation

$8,347 Paid in Full
Address:
20000 E Country Club Dr. Apt 711.
Aventura, FL33180-3013
Approved

May 1, 2020

Forgiven

$8,429

Jobs Reported

1

Loan #

9738547708

Loan Size

Small

Cnitc LLC

Limited Liability Company(LLC

$22,575 Paid in Full
Address:
20000 E Country Club Dr 1202
Aventura, FL33180
Approved

May 3, 2020

Forgiven

$21,050

Jobs Reported

1

Loan #

1031407407

Loan Size

Small

Exspo INC

Corporation

$38,550 Paid in Full
Address:
20000 E Country Club Dr
Aventura, FL33180-3004
Approved

Feb 11, 2021

Forgiven

$38,982

Jobs Reported

4

Loan #

7040988401

Loan Size

Small

Tecno Ava LLC

Limited Liability Company(LLC

$1,225 Paid in Full
Address:
20000 E Country Club Dr Apt 209
Aventura, FL33180-3004
Approved

Apr 3, 2021

Forgiven

$1,240

Jobs Reported

1

Loan #

6064118703

Loan Size

Small

Beatriz Fonseca

Self-Employed Individuals

$6,970 Paid in Full
Address:
20000 E Country Club Dr Apt 209
Aventura, FL33180-3004
Approved

Apr 3, 2021

Forgiven

$7,056

Jobs Reported

1

Loan #

6124838710

Loan Size

Small

Valeria Galante PA

Corporation

$16,875 Exemption 4
Address:
20000 E Country Club Dr Apt 506
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

1

Loan #

8859517309

Loan Size

Small

E-Novative Solutions INC

Corporation

$7,500 Paid in Full
Address:
20000 E Country Club Dr Ts03
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$7,566

Jobs Reported

1

Loan #

4929797702

Loan Size

Small

E-Novative Solutions INC

Corporation

$7,500 Paid in Full
Address:
20000 E Country Club Dr Ts03
Aventura, FL33180-3004
Approved

Mar 24, 2021

Forgiven

$7,599

Jobs Reported

1

Loan #

8424048601

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Daniel Bensoussan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Daniel Bensoussan in FL: Background Summary

PPP Loans
$244K for Chaca Enterprises INC, Alexis Silvers

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 Daniel Bensoussan. Because public records are indexed by name rather than by a unique identifier, the 17 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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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 — 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.

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Frequently Asked Questions About Daniel Bensoussan

What businesses are associated with Daniel Bensoussan?
We found 3 business affiliations for Daniel Bensoussan. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Daniel Bensoussan?
The 17 records displayed for Daniel Bensoussan 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 Daniel Bensoussan remove this information?
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