Daniel Sassy from Panama City, FL

Bay Co.
๐Ÿ“ 3700 Atlantis Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Daniel Sassy in Florida. The most recent address on file is in Panama City, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Prime Tax Solutions, LLC

Self-Employed Individuals

$8,396 Paid in Full
Address:
50 N Laura St Ste 2500
Jacksonville, FL32202
Approved

Apr 28, 2020

Forgiven

$8,445

Jobs Reported

1

Loan #

6415787200

Loan Size

Small

United National Transportation LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
50 N Laura St Ste 2500
Jacksonville, FL32202-3646
Approved

May 7, 2020

Forgiven

$21,014

Jobs Reported

3

Loan #

3693067410

Loan Size

Small

Tiffany H. Poore

Sole Proprietorship

$4,000 Paid in Full
Address:
50 N Laura St
Jacksonville, FL32202-3664
Approved

Feb 13, 2021

Forgiven

$4,030

Jobs Reported

1

Loan #

8663928406

Loan Size

Small

Brea Wilson

Sole Proprietorship

$20,832 Exemption 4
Address:
50 N Laura St
Jacksonville, FL32202-3664
Approved

Feb 3, 2021

Forgiven

$21,162

Jobs Reported

1

Loan #

2067018400

Loan Size

Small

Phoenix Deluxe Cleaning And Restoration LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
50 N Laura St Ste 2500
Jacksonville, FL32202-3646
Approved

Mar 20, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

6197418605

Loan Size

Small

Taylor Day P.a.

Corporation

$750,000 Paid in Full
Address:
50 N Laura St Suite 3500
Jacksonville, FL32202-3607
Approved

Apr 8, 2020

Forgiven

$755,897

Jobs Reported

59

Loan #

7999127002

Loan Size

Medium

Arkest LLC

Limited Liability Partnership

$20,722 Paid in Full
Address:
50 N Laura St
Jacksonville, FL32202
Approved

May 4, 2020

Forgiven

$20,935

Jobs Reported

2

Loan #

1672637406

Loan Size

Small

More Reporters INC

Subchapter S Corporation

$22,782 Paid in Full
Address:
50 N Laura St Ste 2500
Jacksonville, FL32202-3646
Approved

Mar 5, 2021

Forgiven

$23,110

Jobs Reported

3

Loan #

7271928500

Loan Size

Small

Tarsha Hagan

Sole Proprietorship

$2,987 Paid in Full
Address:
50 N Laura St
Jacksonville, FL32202-3607
Approved

Mar 30, 2021

Forgiven

$3,003

Jobs Reported

1

Loan #

2789018707

Loan Size

Small

Abel Bean Law, P.a.

Partnership

$211,500 Paid in Full
Address:
50 N LAURA ST Suite 2500
Jacksonville, FL32202-3646
Approved

Apr 27, 2020

Forgiven

$213,433

Jobs Reported

11

Loan #

3849627202

Loan Size

Medium

Rt Strategic Management LLC

Limited Liability Company(LLC

$69,804 Paid in Full
Address:
50 N Laura St Ste 2500
Jacksonville, FL32202
Approved

May 1, 2020

Forgiven

$70,420

Jobs Reported

3

Loan #

3827047705

Loan Size

Small

Thames | Markey P.a.

Subchapter S Corporation

$203,369 Paid in Full
Address:
50 N Laura St Ste 1600
Jacksonville, FL32202-3614
Approved

Feb 25, 2021

Forgiven

$205,074

Jobs Reported

9

Loan #

4163638506

Loan Size

Medium

Alfredo Mercado Irizarry

Self-Employed Individuals

$20,833 Paid in Full
Address:
50 N Laura St Ste 2500
Jacksonville, FL32202-3646
Approved

Apr 18, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

5784768801

Loan Size

Small

Sound Payments INC

Limited Liability Partnership

$548,255 Paid in Full
Address:
50 N Laura St
Jacksonville, FL32202
Approved

May 1, 2020

Forgiven

$556,098

Jobs Reported

34

Loan #

8565057307

Loan Size

Medium

Cbmultifamily LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
50 N Laura St
Jacksonville, FL32202-3664
Approved

May 23, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

6768969008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Daniel Sassy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Sassy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1

Daniel Sassy in Panama City, FL: Background Summary

Location
3700 Atlantis Dr, Panama City, FL 32409
PPP Loans
$1955K for Prime Tax Solutions, LLC, United National Transportation LLC

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 Sassy. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Daniel Sassy

Search Complexity: Low

16 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

15
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Daniel Sassy

How many records exist for Daniel Sassy?
Our database contains 16 total records for Daniel Sassy spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Sassy?
The 16 records displayed for Daniel Sassy 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 Sassy 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.