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Federico Nieves from Miami, FL

Age 51 b. 2/20/1975
📍 1441 Nw 19th St, Apt 241, #miami, FL 33125-1552
👨‍👩‍👧 Relatives: Aida I Nieves,Angel H Nieves,Federico Nieves,Federico Nieves Jr,Francisco Nieves,Fredeeric Nieves,Guillermo Nieves,Jaime Nieves,Jesus Nieves,Jesus Nieves,Jose Armando Nieves,Jose A Nieves,Miguel Nieves,Neivi Nieves Hernandez,Nilda L Nieves,Olivia Nieves,Rebecca Nieves Jr,Renier Alvarez,Roberto Alvarez Sr,Rodolfo I Nieves,Yesis Nieves,Alvarez Magalis,Carlos Santiago,Elias F Nieves,Eliseo Nieves,Ernesto V Hernandez Sr,Estilita R Hernandez,Isaac Nieves,Jaime Nieves,Janet Velazquez,Jose A Navas,Josue Nieves Molina,Josue Nieves,Maria I Gonzalez,Maria E Gonzalez,Maria Ines Hernandez Sr,Maria I Hernandez,Maria V Medina,Maria L Medina,Maribel Nieves,Mario Enrique Hernandez Sr,Miriam V Alverez,Nieves Alexander,Nilda Molina Nieves,Nildarys Simo,Rosa H Nieves,Teresita Dejesus Vera,Victor M Simo Jr,Victor M Simo Jr,Yesis Nieves
🕐 6 previous addresses

Federico Nieves from Homestead, FL

Age 80
📍 1350 13th St #24, Homestead, FL 33033
📞 (305) 245-7760, (754) 245-7760, (954) 742-6810
👨‍👩‍👧 Relatives: Rebecca Nieves,Josue N Molina,Issac Nieves,Nilda Molina Nieves

Federico Nieves from Santa Ana, CA

Age 43
📍 215 E 15th St, Santa Ana, CA 92701
📞 (714) 931-2071

Federico Nieves from West Springfield, MA

Male
📍 120 Lennys Way
📞 (413) 275-7791 (T-MOBILE)

Federico Nieves from Chicago, IL

Age 93 b. Sep 1932 Cook Co.
📍 1409 W Diversey Pkwy 203

Federico C Nieves from Lorain, OH

Age 100 b. 9/10/1925
📍 3930 Seneca Ave, # G3, #lorain, OH 44055-2633

Federico Nieves from Orlando, FL

Male
📍 502 Villa Del Sol Cir Apt 105

Federico Nieves from Salem, OR

Marion Co.
📍 2313 Fairgrounds Rd Ne

Federico Nieves from Caguas, PR

📍 M 9 Cll 2

Federico Nieves from Guaynabo, PR

Guaynabo Co.
📍 971 Hc 1 Po Box 5365

Federico Nieves from Compton, CA

Los Angeles Co.
📍 1306 S Atlantic Dr Apt 13

Federico Nieves from San Juan, PR

San Juan Co.
📍 Po Box 9023491

Federico Nieves from Floida, PR

Florida Co.
📍 650 Nm Hc 1 Po Box 248

Federico Nieves from Sunrise, FL

Broward Co.
📍 5955 Nw 25th Pl

Federico Nieves from Dorado, PR

Dorado Co.
📍 646 Hc 80

Federico Nieves from Inglewood, CA

Los Angeles Co.
📍 11225 S Prairie Ave

Federico Nieves from Lorain, OH

Lorain Co.
📍 3930 Seneca Ave G 3

Federico Nieves from Toa Alta, PR

Toa Alta Co.
📍 Rr 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Federico Nieves across 7 states. The most recent address on file is in Santa Ana, California. Of these records, 4 include phone numbers. Ages range from 43 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nieves Federico

Orange County
PIN: 292425882312105
· 502 Villa Del Sol Cir Unit 105, Orlando 32824
Value: $70,299

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Federico Nieves. Values shown are from county assessor records and may differ from current market prices.

Retargetly

Cto
federico@retargetly.com
LinkedIn

Retargetly

Federico NievesCo-Founder at Retargetly
LinkedIn

Federico Nieves

Docente Ingles
Uruguay
LinkedIn

Federico Nieves, Jr.

Facility Manager at Puerto Rico · Puerto Rico area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Federico Nieves. Roles listed include Cto and Co-founder And CTO En Retargetly. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Federico Nieves

Male
·
502 Villa Del Sol Cir, Orlando, FL 32824 (Orange County)
28.3727, -81.3610
TZ: Eastern
Homeowner Multi-Family Built 2002 Purchased 2010

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

Joel Devers

Independent Contractors

$6,074 Paid in Full
Address:
1441 NW 19th St
Miami, FL33125-1584
Approved

Apr 16, 2021

Forgiven

$6,091

Jobs Reported

1

Loan #

4890668805

Loan Size

Small

Madelaida De La Caridad Hernandez

Sole Proprietorship

$20,832 Paid in Full
Address:
1441 NW 19th St
Miami, FL33125-1501
Approved

Mar 24, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

7969628604

Loan Size

Small

C.dleimir Body Shop CORP

Corporation

$53,453 Paid in Full
Address:
1441 NW 19th St No 238
Miami, FL33125
Approved

Jun 8, 2020

Forgiven

$53,909

Jobs Reported

5

Loan #

9539987806

Loan Size

Small

Waldemar Gomez

Self-Employed Individuals

$2,561 Paid in Full
Address:
1441 NW 19th St
Miami, FL33125-1584
Approved

Apr 26, 2021

Forgiven

$2,569

Jobs Reported

1

Loan #

2232178908

Loan Size

Small

1441 NW 19 St Apt 238

Corporation

$148,000 Paid in Full
Address:
1441 NW 19th St Apt 238
Miami, FL33125-1552
Approved

Feb 18, 2021

Forgiven

$148,989

Jobs Reported

9

Loan #

9878168405

Loan Size

Small

Linda Garcia

Independent Contractors

$20,832 Paid in Full
Address:
1441 NW 19th St
Miami, FL33125-1584
Approved

Feb 16, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9369038403

Loan Size

Small

Marilu Diaz Padron

Sole Proprietorship

$20,832 Paid in Full
Address:
1441 NW 19th St Apt 214
Miami, FL33125-1550
Approved

Apr 29, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

4703018902

Loan Size

Small

Linda Garcia

Independent Contractors

$20,833 Paid in Full
Address:
1441 NW 19th St Apt 120
Miami, FL33125-1590
Approved

May 22, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

5616679000

Loan Size

Small

Jorge Estrada Bermudez

Self-Employed Individuals

$20,833 Exemption 4
Address:
1441 NW 19th St Apt 112
Miami, FL33125-1588
Approved

May 11, 2021

Jobs Reported

1

Loan #

7960668903

Loan Size

Small

Jorge Estrada Bermudez

Self-Employed Individuals

$20,833 Exemption 4
Address:
1441 NW 19th St Apt 112
Miami, FL33125-1588
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6049988806

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Federico Nieves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Federico Nieves on the map

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Found 15 results across 6 states

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Federico Nieves in FL: Background Summary

Location
1441 NW 19th St, APT 241 Miami, FL 33125-1552
Other Locations
Santa Ana, CA · West Springfield, MA · Chicago, IL and 12 more
Profiles Found
18 people with this name
Phone Numbers
(305) 324-8416 and 3 others on file
Possible Relatives
Aida I Nieves, Angel H Nieves, Federico Nieves, Federico Nieves JR, Francisco Nieves and 44 more
Career
Cto, Co-founder And CTO En Retargetly
PPP Loans
$335K for Joel Devers, Madelaida De La Caridad Hernandez

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 Federico Nieves. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 — 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.

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.

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 Federico Nieves

Search Complexity: High

42 public records across 6states, belonging to approximately 18 different individuals. With 18 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (17%), followed by California and Ohio. Spans the South and West regions.

FL7recordsCA3recordsOH2recordsMA1recordOR1recordIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Business & Corporate Filings (7).

23
Contact & Address Records
10
PPP Loan Records
7
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Federico Nieves

Does Federico Nieves own property?
County assessor records show 1 property associated with Federico Nieves . 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 Federico Nieves?
We found 7 business affiliations for Federico Nieves (CTO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Federico Nieves?
Our database contains 42 total records for Federico Nieves spanning 6 states. This includes 18 distinct contact records, 4 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 Federico Nieves?
The 42 records displayed for Federico Nieves 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 Federico Nieves 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.