Dany Zacay from Aventura, FL

Age 57 b. Aug 1968 Miami Dade Co.
๐Ÿ“ 19355 Turnberry Way 17

Dany Zacay from Miami, FL

Age 57 b. Aug 1968 Miami Dade Co.
๐Ÿ“ 20281 E Country Club Dr Apt 301

Dany Zacay from Hollywood, FL

Age 57 b. Aug 1968
๐Ÿ“ 3290 N 37th St
๐Ÿ‘ค aka Danny S Zacay, Dany S Zakay, Dany Zacay Sasson

Dany Zacay from Sunny Isles Beach, FL

0
๐Ÿ“ 400 Kings Point Dr #324, Sunny Isles Beach, FL 33160

Dany Zacay from Miami, FL

Miami Dade Co.
๐Ÿ“ 10501 Nw 7th Ave
๐Ÿ“ž (314) 382-3025

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dany Zacay in Florida. The most recent address on file is in Aventura, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Zacay Dany

Marion County
PIN: 9009-0070-10
· 21 Cedar Tree Ter, Ocala
Built: 1988.0
Assessed: $44,168

Zacay,dany

Broward County
PIN: 514205070310
· 3290 N 37 St, Hollywood
Built: 1978.0
Assessed: $602,070

Zacay Dany

Marion County
· 21 Cedar Tree Ter, Ocala 34472.0
Built: 1988.0
Assessed: $44,168

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Dany Zacay in Ocala. Values shown are from county assessor records and may differ from current market prices.

Dany S Zacay

3290 N 37th ST, Hollywood, , 33021

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Dany Zacay in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

National Apparel Inc

Exec VP
(305) 757-9493
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Dany Zacay. Companies include National Apparel Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Sep 4, 2020
2020
Trump Make America Great Again Committee
Zacay, Dany Self Employed @ Forcegfx North Miami Beach, FL
$50 Jul 9, 2020
2020
Trump Make America Great Again Committee
Zacay, Dany Self Employed @ Forcegfx North Miami Beach, FL
$50 Jul 9, 2020
Trump Make America Great Again Committee
Contributor Self Employed @ Forcegfx North Miami Beach, FL
$50 Oct 5, 2020
Unknown Committee
Zacay, Dany Self-Employed @ Forcegfx North Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Dany Zacay. Total disclosed contributions amount to $200. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4738
Approved

Apr 1, 2021

Forgiven

$6,633

Jobs Reported

1

Loan #

4861828708

Loan Size

Small

Ghaith Amri

Sole Proprietorship

$2,430 Paid in Full
Address:
400 Kings Point Dr Apt 1125
Sunny Isles Beach, FL33160-4737
Approved

Mar 12, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

1071268610

Loan Size

Small

Diana Marcano

Independent Contractors

$5,291 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 12, 2021

Forgiven

$5,320

Jobs Reported

1

Loan #

9212328910

Loan Size

Small

Toke Logistics LLC

Limited Liability Company(LLC

$16,966 Paid in Full
Address:
400 Kings Point Dr Apt 224
Sunny Isles Beach, FL33160-4732
Approved

Mar 26, 2021

Forgiven

$17,048

Jobs Reported

1

Loan #

9789108603

Loan Size

Small

Jeff K. Nettles

Independent Contractors

$17,663 Paid in Full
Address:
400 Kings Point Dr Apt 719
Sunny Isles Beach, FL33160-4735
Approved

Mar 30, 2021

Forgiven

$17,752

Jobs Reported

1

Loan #

3040228703

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$9,255 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 28, 2021

Forgiven

$9,284

Jobs Reported

1

Loan #

4164408901

Loan Size

Small

Theia Solutions INC.

Sole Proprietorship

$17,100 Paid in Full
Address:
400 Kings Point Dr Apt 505
Sunny Isles Beach, FL33160-4733
Approved

Jan 28, 2021

Forgiven

$17,223

Jobs Reported

1

Loan #

7371078306

Loan Size

Small

Yudisneydi Lisme Romero

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr 1529
Sunny Isles Beach, FL33160-4701
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7709268106

Loan Size

Small

Cynthia Arguelles

Sole Proprietorship

$20,800 Paid in Full
Address:
400 Kings Point Dr Apt 1514
Sunny Isles Beach, FL33160-4739
Approved

Mar 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9463898508

Loan Size

Small

Yudisneydi Lisme

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr Apt 1529
Sunny Isles Beach, FL33160-5308
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4613488300

Loan Size

Small

Yaritza Zamuria

Sole Proprietorship

$2,289 Paid in Full
Address:
400 Kings Point Dr Apt 722
Sunny Isles Beach, FL33160-4701
Approved

Apr 24, 2021

Forgiven

$2,297

Jobs Reported

1

Loan #

1212878904

Loan Size

Small

Elvis Gonzalez

Independent Contractors

$17,603 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4701
Approved

Mar 29, 2021

Forgiven

$17,749

Jobs Reported

1

Loan #

2567908708

Loan Size

Small

Ronald Alfredo Sanchez Rojas

Self-Employed Individuals

$4,938 Exemption 4
Address:
400 Kings Point Dr Apt 1427
Sunny Isles Beach, FL33160-5307
Approved

May 21, 2021

Jobs Reported

1

Loan #

5028499009

Loan Size

Small

Ivdance Company INC

Corporation

$152,753 Paid in Full
Address:
400 Kings Point Dr Apt 724
Sunny Isles Beach, FL33160-4735
Approved

Mar 9, 2021

Jobs Reported

15

Loan #

8254508506

Loan Size

Medium

Honestly Group CORP

Corporation

$5,000 Paid in Full
Address:
400 Kings Point Dr Apt 1621
Sunny Isles Beach, FL33160-5300
Approved

May 1, 2020

Jobs Reported

1

Loan #

8820357301

Loan Size

Small

Angela Valdivia

Sole Proprietorship

$17,842 Paid in Full
Address:
400 Kings Point Dr Apt 209
Sunny Isles Beach, FL33160-4732
Approved

May 20, 2021

Forgiven

$17,906

Jobs Reported

1

Loan #

3930889003

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4701
Approved

Apr 23, 2021

Forgiven

$6,632

Jobs Reported

1

Loan #

9564738810

Loan Size

Small

Sholom Abenson

Sole Proprietorship

$15,520 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Mar 13, 2021

Forgiven

$15,592

Jobs Reported

1

Loan #

1823468604

Loan Size

Small

Diana Marcano

Independent Contractors

$7,408 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 29, 2021

Forgiven

$7,427

Jobs Reported

1

Loan #

9636239003

Loan Size

Small

John Rice

Independent Contractors

$7,250 Paid in Full
Address:
400 Kings Point Dr Apt 1404
Sunny Isles Beach, FL33160-4738
Approved

May 12, 2021

Forgiven

$7,286

Jobs Reported

1

Loan #

8751888908

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 2, 2021

Forgiven

$6,634

Jobs Reported

1

Loan #

5646548709

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4701
Approved

Mar 30, 2021

Forgiven

$9,384

Jobs Reported

1

Loan #

2715818708

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4733
Approved

Apr 16, 2021

Forgiven

$9,379

Jobs Reported

1

Loan #

4687248802

Loan Size

Small

Alejandro Franqui

Independent Contractors

$13,020 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 23, 2021

Forgiven

$13,104

Jobs Reported

1

Loan #

9168768806

Loan Size

Small

Siamak Rahmani

Independent Contractors

$3,166 Exemption 4
Address:
400 Kings Point Dr Apt 307
Sunny Isles Beach, FL33160-4732
Approved

Feb 1, 2021

Forgiven

$3,207

Jobs Reported

1

Loan #

1128188405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Dany Zacay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dany Zacay on the map

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10

Dany Zacay in Aventura, FL: Background Summary

Location
19355 Turnberry Way 17, Aventura, FL 33180
Other Locations
Miami, FL ยท Hollywood, FL
Profiles Found
5 people with this name
Phone Numbers
(314) 382-3025
Career
National Apparel Inc
Properties
3properties owned
Contributions
$200 total โ€” Trump Make America Great Again Committee
PPP Loans
$416K for Francisco Joaquin Cubero Baena, Ghaith Amri

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 Dany Zacay. Because public records are indexed by name rather than by a unique identifier, the 41 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Dany Zacay

Search Complexity: Moderate

41 public records across 1state, belonging to approximately 5 different individuals. There are 5 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Political Contribution Records (4).

25
PPP Loan Records
7
Contact & Address Records
4
Political Contribution Records
3
Property Ownership Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Dany Zacay

Is Dany Zacay a registered voter?
Yes, voter registration records show Dany Zacay is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dany Zacay own property?
County assessor records show 3 properties associated with Dany Zacay . 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 businesses are associated with Dany Zacay?
We found 1 business affiliation for Dany Zacay, including National Apparel Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dany Zacay made political donations?
FEC disclosure records show 4 reported political contributions from Dany Zacay, totaling $200. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dany Zacay?
Our database contains 41 total records for Dany Zacay spanning 1 state. This includes 5 distinct contact records, 1 with phone numbers. 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 Dany Zacay?
The 41 records displayed for Dany Zacay 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 Dany Zacay 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.