2004 Nissan Titan
ยท Registered to: David Fernande
ยท VIN: 1N6AA07A64N521682
·
19939 Nw 52Nd Ct # 491, Miami Gardens, FL, 33055

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with David Fernande. Registered makes include Nissan. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

David Fernande

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for David Fernande. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Cecile M. Scoon, Attorney At Law, Professional Association

Corporation

$21,250 Paid in Full
Address:
25 8th St
Panama City, FL32401
Approved

Apr 28, 2020

Forgiven

$21,417

Jobs Reported

3

Loan #

8263897208

Loan Size

Small

Mystic Trust LLC

Limited Liability Company(LLC

$50,000 Exemption 4
Address:
19195 Mystic Pointe Dr Apt 106
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

20

Loan #

2005927705

Loan Size

Small

Giovanni Andino

Sole Proprietorship

$20,000 Paid in Full
Address:
2624 Smithfield Dr
Orlando, FL32837-7462
Approved

May 18, 2021

Forgiven

$20,071

Jobs Reported

1

Loan #

2910319005

Loan Size

Small

Neo Nail Bar Kb INC

Corporation

$5,300 Paid in Full
Address:
19195 Mystic Pointe Dr # 1103
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$5,362

Jobs Reported

2

Loan #

1219827308

Loan Size

Small

Neo Pet Spa, INC.

Corporation

$4,700 Paid in Full
Address:
19195 Mystic Pointe Dr # 1103
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$4,755

Jobs Reported

2

Loan #

1197367310

Loan Size

Small

Neo Partners INC

Subchapter S Corporation

$69,794 Paid in Full
Address:
19195 Mystic Pointe Dr 1103
Miami, FL33180
Approved

Apr 30, 2020

Forgiven

$70,624

Jobs Reported

8

Loan #

5338967305

Loan Size

Small

Gina Harris

Sole Proprietorship

$4,167 Paid in Full
Address:
19195 Mystic Pointe Dr Apt 1701
Aventura, FL33180-4507
Approved

Apr 2, 2021

Forgiven

$4,196

Jobs Reported

1

Loan #

5668868701

Loan Size

Small

Jhermanique Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
19195 Mystic Pointe Dr
Aventura, FL33180-4502
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4299568802

Loan Size

Small

Avi I. Davis

Sole Proprietorship

$4,800 Paid in Full
Address:
19195 Mystic Pointe Dr Apt 1903
Aventura, FL33180-4508
Approved

Mar 25, 2021

Forgiven

$4,810

Jobs Reported

1

Loan #

8515108601

Loan Size

Small

Ramiro Aza

Sole Proprietorship

$5,417 Exemption 4
Address:
19195 Mystic Pointe Dr
Aventura, FL33180-4502
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9242668603

Loan Size

Small

Claudia Pinzon

Sole Proprietorship

$5,000 Paid in Full
Address:
19195 Mystic Pointe Dr
Aventura, FL33180-4502
Approved

Mar 25, 2021

Forgiven

$5,014

Jobs Reported

1

Loan #

8600768605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with David Fernande. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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1

David Fernande in FL: Background Summary

Vehicles
1 linked โ€” 2004 Nissan Titan
PPP Loans
$211K for Cecile M. Scoon, Attorney At Law, Professional Association, Mystic Trust 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 David Fernande. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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.

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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.

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Frequently Asked Questions About David Fernande

What vehicles are registered to David Fernande?
Records show 1 vehicle registration associated with David Fernande, including a 2004 Nissan Titan. 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 David Fernande?
We found 1 business affiliation for David Fernande. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for David Fernande?
The 13 records displayed for David Fernande 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 David Fernande 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.