Dennis Cassa from Sunny Isles Beach, FL

Age 51
๐Ÿ“ 16950 Bay Rd #907, Sunny Isles Beach, FL 33160
๐Ÿ“ž (813) 289-5561, (305) 944-5426, (201) 214-9990, (908) 289-5561, (305) 944-5426, (845) 268-7963, (732) 422-9349, (813) 991-5916
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James T Cassa,Michael Le Cassa,Irene M Cassa,Catherine M Cassa,Cassia J Cassa,J Mr Cassa,Robert T Cassa
๐Ÿช Sd Development Corp

Dennis P Cassa from Aventura, FL

Age 59
๐Ÿ“ 20515 E Country Club Dr, Aventura, FL 33180
๐Ÿ“ž (954) 536-5960

Dennis Cassa from Sunny Isles Beach, FL

Male
๐Ÿ“ 16950 N Bay Rd
๐Ÿ“ž (201) 214-9990 (AT&T MOBILITY)

Dennis Cassa from Miami, FL

Age 63 b. Mar 1963 Miami-Dade Co.
๐Ÿ“ 20515 E Country Club Dr Apt 1442

Dennis Cassa from Saint Paul, MN

Age 63 b. Mar 1963 Ramsey Co.
๐Ÿ“ 4790 Centerville Rd 104

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dennis Cassa across 2 states. The most recent address on file is in Aventura, Florida. Of these records, 3 include phone numbers. Ages range from 51 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Nissan Altima
ยท Registered to: Dennis Cassa
ยท VIN: 1N4AL2AP5AN415215
·
20515 E Country Club Dr, Aventura, FL, 33180
·
(954) 536-5960
2003 VOLKSWAGEN PASSAT 4DR SEDAN
ยท Registered to: Dennis Cassa
ยท VIN: WVWPD63B03P293395
·
20515 E Country Club Dr Apt 1442, Miami, FL, 33180

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dennis Cassa. Registered makes include Nissan, Volkswagen. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dennis Cassa

Senior Consultant
Audit Serve
Miami, Florida, United States Information Technology And Services

Dennis Cassa

Senior Consultant
Audit Serve
Florida

Dennis Cassa

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dennis Cassa. Companies include Audit Serve. Records are compiled from state business registries, SEC filings, and professional networking databases.

Audit Security Group, LLC

Addr: 20515 East Country Club Drive, Aventura, FL, 33180
FL
Officer: Dennis Cassa

Audit Security Group, LLC

Addr: 20515 East Country Club Drive, Aventura, FL, 33180
FL
Officer: Dennis Cassa

Metro Venture Ii LLC

Addr: 20515 East Country Club Drive, Aventura, NV, 33180
NV
Mmember: Dennis Cassa

Source: Public Records Dennis Cassa appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Dennis P Cassa

Age 54 Male
·
20515 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9653, -80.1269
· (954) 536-5960
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1982 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dennis Cassa. 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 Dennis Cassa. These loans were issued to businesses, not individuals.

Ritchelle Leconte

Independent Contractors

$20,581 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 19, 2021

Forgiven

$20,637

Jobs Reported

1

Loan #

6522618807

Loan Size

Small

Keeping It All Natural

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Mar 23, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7082588604

Loan Size

Small

Wuhusi Yiliyasi

Independent Contractors

$3,596 Exemption 4
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

May 23, 2021

Jobs Reported

1

Loan #

7185709003

Loan Size

Small

Ritchelle Leconte

Independent Contractors

$20,581 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Mar 30, 2021

Forgiven

$20,651

Jobs Reported

1

Loan #

2994958706

Loan Size

Small

Billy Escurania

Independent Contractors

$8,123 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 16, 2021

Forgiven

$8,148

Jobs Reported

1

Loan #

4919268808

Loan Size

Small

Olga Perez De Martino

Self-Employed Individuals

$5,114 Paid in Full
Address:
16950 N Bay Rd Apt 915
Sunny Isles Beach, FL33160-6244
Approved

Apr 28, 2021

Forgiven

$5,132

Jobs Reported

1

Loan #

3337008904

Loan Size

Small

Zulay Ferrer

Independent Contractors

$12,877 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Feb 5, 2021

Forgiven

$12,949

Jobs Reported

1

Loan #

3879088410

Loan Size

Small

Robert Delmaro

Self-Employed Individuals

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 515
Sunny Isles Beach, FL33160-4241
Approved

Apr 4, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

6613708707

Loan Size

Small

Pierce N Tell Of Sarasota LLC

Limited Liability Company(LLC

$45,480 Paid in Full
Address:
16950 N Bay Rd Apt 2311 16950 N Bay Rd Apt 2311
Sunny Isles Beach, FL33160-4249
Approved

Feb 20, 2021

Forgiven

$45,784

Jobs Reported

10

Loan #

2587058503

Loan Size

Small

Bahaa Fayyad

Sole Proprietorship

$20,350 Paid in Full
Address:
16950 N Bay Rd Apt 1105
Sunny Isles Beach, FL33160-4244
Approved

May 23, 2021

Forgiven

$20,503

Jobs Reported

1

Loan #

6744839010

Loan Size

Small

Duniel Perez Conde

Independent Contractors

$3,387 Paid in Full
Address:
16950 N Bay Rd Apt 1605
Sunny Isles Beach, FL33160-4246
Approved

Apr 15, 2021

Forgiven

$3,406

Jobs Reported

1

Loan #

3921628803

Loan Size

Small

Q & Q Business Services LLC

Limited Liability Company(LLC

$7,119 Paid in Full
Address:
16950 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-6241
Approved

May 27, 2021

Forgiven

$7,137

Jobs Reported

1

Loan #

8391949000

Loan Size

Small

Lenin Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 28, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

3880318905

Loan Size

Small

Helmetstars LLC

Sole Proprietorship

$160,833 Exemption 4
Address:
16950 N Bay Rd Apt 2107
Sunny Isles Beach, FL33160-4248
Approved

Mar 15, 2021

Jobs Reported

8

Loan #

2346288610

Loan Size

Medium

Yanet Lameda Martinez

Sole Proprietorship

$20,832 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

May 20, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

4803369002

Loan Size

Small

Mirledy Hernandez

Sole Proprietorship

$1,271 Paid in Full
Address:
16950 N Bay Rd Apt 1108
Sunny Isles Beach, FL33160-4244
Approved

Apr 22, 2021

Forgiven

$1,276

Jobs Reported

1

Loan #

7670238807

Loan Size

Small

Jarett Morgan

Sole Proprietorship

$8,256 Paid in Full
Address:
16950 N Bay Rd Apt 2405
Sunny Isles Beach, FL33160-4249
Approved

May 27, 2021

Forgiven

$8,309

Jobs Reported

1

Loan #

8433769004

Loan Size

Small

Roberto Lencina

Independent Contractors

$1,911 Paid in Full
Address:
16950 N Bay Rd 705
Sunny Isles Beach, FL33160-4234
Approved

Jul 27, 2020

Forgiven

$1,936

Jobs Reported

1

Loan #

9008368108

Loan Size

Small

Donte Powell

Independent Contractors

$20,832 Exemption 4
Address:
16950 N Bay Rd Apt 2515
Sunny Isles Beach, FL33160-4250
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8558298808

Loan Size

Small

Import Global LLC.

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 2511
Sunny Isles Beach, FL33160-4250
Approved

May 12, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

1055709008

Loan Size

Small

Pierce N Tell Of Sarasota LLC

Limited Liability Company(LLC

$68,700 Exemption 4
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160
Approved

May 1, 2020

Forgiven

$46,308

Jobs Reported

8

Loan #

7711307707

Loan Size

Small

Leidiana Jimenez Garcia

Self-Employed Individuals

$21,404 Exemption 4
Address:
16950 N Bay Rd Apt 1917
Sunny Isles Beach, FL33160-6248
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7679128609

Loan Size

Small

Evalina Ramirez

Self-Employed Individuals

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 1210
Sunny Isles Beach, FL33160-4245
Approved

Mar 13, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

1471208602

Loan Size

Small

Doggie'S Empire CORP

Corporation

$5,000 Paid in Full
Address:
16950 N Bay Rd Apt 1711
Sunny Isles Beach, FL33160-4234
Approved

Jun 17, 2020

Forgiven

$5,036

Jobs Reported

2

Loan #

7212017905

Loan Size

Small

Berkan Karalar

Sole Proprietorship

$3,203 Paid in Full
Address:
16950 N Bay Rd Apt 1212
Sunny Isles Beach, FL33160-4245
Approved

Apr 28, 2021

Forgiven

$3,220

Jobs Reported

1

Loan #

3503268908

Loan Size

Small

Berkan Karalar

Sole Proprietorship

$3,203 Paid in Full
Address:
16950 N Bay Rd Apt 1212
Sunny Isles Beach, FL33160-4245
Approved

Apr 9, 2021

Forgiven

$3,216

Jobs Reported

1

Loan #

1233698810

Loan Size

Small

Internacional Optical Industries LLC

Limited Liability Company(LLC

$5,427 Paid in Full
Address:
16950 N Bay Rd Apt 1210
Sunny Isles Beach, FL33160-4245
Approved

Apr 2, 2021

Forgiven

$5,454

Jobs Reported

1

Loan #

5290898707

Loan Size

Small

Marc Jeune

Sole Proprietorship

$14,165 Paid in Full
Address:
16950 N Bay Rd Apt 2001
Sunny Isles Beach, FL33160-6248
Approved

Apr 3, 2021

Forgiven

$14,248

Jobs Reported

1

Loan #

6082608701

Loan Size

Small

Rebeca Solano

Self-Employed Individuals

$18,078 Exemption 4
Address:
16950 N Bay Rd Apt 1906
Sunny Isles, FL33160
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1531578001

Loan Size

Small

Mario Rivas

Sole Proprietorship

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 615
Sunny Isles Beach, FL33160-6241
Approved

May 12, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

8849788900

Loan Size

Small

Duniel Perez Conde

Independent Contractors

$3,387 Paid in Full
Address:
16950 N Bay Rd Apt 1605
Sunny Isles Beach, FL33160-4246
Approved

Mar 23, 2021

Forgiven

$3,408

Jobs Reported

1

Loan #

6360268609

Loan Size

Small

Liliet Bouza

Sole Proprietorship

$20,832 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Feb 14, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

8885158406

Loan Size

Small

Eduardo Martinez

Independent Contractors

$20,000 Exemption 4
Address:
16950 N Bay Rd Apt 1612
Sunny Isles Beach, FL33160-6246
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3211678606

Loan Size

Small

Q & Q Business Services LLC

Limited Liability Company(LLC

$10,973 Paid in Full
Address:
16950 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-4242
Approved

Feb 27, 2021

Forgiven

$11,031

Jobs Reported

1

Loan #

5487558507

Loan Size

Small

Milagros Maryerick Monsalve Parra

Self-Employed Individuals

$6,574 Paid in Full
Address:
16950 N Bay Rd Apt 1415
Sunny Isles Beach, FL33160-6245
Approved

May 22, 2021

Forgiven

$6,588

Jobs Reported

1

Loan #

5820049007

Loan Size

Small

Sebastian Felice

Independent Contractors

$8,332 Paid in Full
Address:
16950 N Bay Rd Apt 614
Sunny Isles Beach, FL33160-6241
Approved

Mar 12, 2021

Forgiven

$8,377

Jobs Reported

1

Loan #

9557658507

Loan Size

Small

Lester J Aguilera Santana

Sole Proprietorship

$20,175 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

May 12, 2021

Forgiven

$20,244

Jobs Reported

1

Loan #

9636948901

Loan Size

Small

Chardeline Vigne

Sole Proprietorship

$20,832 Paid in Full
Address:
16950 N Bay Rd Apt 2401
Sunny Isles Beach, FL33160-4249
Approved

May 27, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

8260129001

Loan Size

Small

Renovatio Contractors INC

Corporation

$59,855 Paid in Full
Address:
16950 N Bay Rd Apt 2408
Sunny Isles Beach, FL33160-4249
Approved

Apr 13, 2021

Forgiven

$60,210

Jobs Reported

3

Loan #

2892238810

Loan Size

Small

Wuhusi Yiliyasi

Independent Contractors

$3,596 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Apr 23, 2021

Forgiven

$3,623

Jobs Reported

1

Loan #

8973528802

Loan Size

Small

Traveling Cozy CORP

Corporation

$4,752 Paid in Full
Address:
16950 N Bay Rd Apt 706
Sunny Isles Beach, FL33160-4242
Approved

Mar 30, 2021

Forgiven

$4,805

Jobs Reported

1

Loan #

3020438710

Loan Size

Small

Nixon Briceno

Independent Contractors

$8,993 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 15, 2021

Forgiven

$9,027

Jobs Reported

1

Loan #

3555278804

Loan Size

Small

Olga Perez De Martino

Self-Employed Individuals

$5,114 Paid in Full
Address:
16950 N Bay Rd Apt 915
Sunny Isles Beach, FL33160-6244
Approved

May 23, 2021

Forgiven

$5,127

Jobs Reported

1

Loan #

6836409007

Loan Size

Small

Ibrahim Fayad

Independent Contractors

$20,367 Paid in Full
Address:
16950 N Bay Rd Apt 503
Sunny Isles Beach, FL33160-4241
Approved

May 13, 2021

Forgiven

$20,527

Jobs Reported

1

Loan #

1393209003

Loan Size

Small

Nixon Briceno

Independent Contractors

$8,993 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Mar 23, 2021

Forgiven

$9,033

Jobs Reported

1

Loan #

6446838604

Loan Size

Small

Juan Miguel Rueda Bolanos

Independent Contractors

$7,297 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 22, 2021

Forgiven

$7,322

Jobs Reported

1

Loan #

8028658801

Loan Size

Small

Richard W Driesbach

Single Member LLC

$784 Paid in Full
Address:
16950 N Bay Rd Apt 710
Sunny Isles Beach, FL33160-4242
Approved

May 21, 2021

Forgiven

$787

Jobs Reported

1

Loan #

4978349009

Loan Size

Small

Zulay Ferrer

Independent Contractors

$18,026 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Apr 27, 2021

Forgiven

$18,108

Jobs Reported

1

Loan #

3036828910

Loan Size

Small

Evalina Ramirez

Self-Employed Individuals

$20,833 Exemption 4
Address:
16950 N Bay Rd 1210
Miami, FL33160
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5538358006

Loan Size

Small

Keeping It All Natural

Limited Liability Company(LLC

$16,714 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Jul 6, 2020

Forgiven

$16,844

Jobs Reported

1

Loan #

9069728004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Dennis Cassa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Cassa on the map

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1
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Dennis Cassa in Aventura, FL: Background Summary

Location
20515 E Country Club Dr, Aventura, FL 33180, Aventura, FL 33180
Other Locations
Sunny Isles Beach, FL ยท Miami, FL ยท Saint Paul, MN
Profiles Found
5 people with this name
Phone Numbers
(813) 289-5561 and 2 others on file
Possible Relatives
James T Cassa, Michael Le Cassa, Irene M Cassa, Catherine M Cassa, Cassia J Cassa and 2 more
Career
Audit Serve
Vehicles
2 linked โ€” 2010 Nissan Altima, 2003 Volkswagen Passat
PPP Loans
$912K for Ritchelle Leconte, Keeping It All Natural

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 Dennis Cassa. Because public records are indexed by name rather than by a unique identifier, the 65 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.

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 Dennis Cassa

Search Complexity: Moderate

65 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (12%), followed by Nevada and Minnesota. Spans the South and West regions.

FL8recordsNV1recordMN1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

50
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Dennis Cassa

What vehicles are registered to Dennis Cassa?
Records show 2 vehicle registrations associated with Dennis Cassa, including a 2010 Nissan Altima. Registered makes include Nissan, Volkswagen. 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 Dennis Cassa?
We found 4 business affiliations for Dennis Cassa, including audit serve. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dennis Cassa?
Our database contains 65 total records for Dennis Cassa spanning 3 states. This includes 5 distinct contact records, 3 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 Dennis Cassa?
The 65 records displayed for Dennis Cassa 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 Dennis Cassa 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.