Jose Nae from Hallandale Beach, FL

Age 69
๐Ÿ“ 3180 Ocean Dr #1412, Hallandale Beach, FL 33009
๐Ÿ“ž (305) 541-3980, (954) 458-7811, (305) 541-3980, (954) 235-8439, (305) 387-8189, (305) 541-3986, (305) 788-8307
๐Ÿช 15201 Apartments Inc, East River Grove Apartments Inc

Jose Nae from Hallandale Beach, FL

Age 81 b. Aug 1944 Broward Co.
๐Ÿ“ 3180 S Ocean Dr Apt 1412
๐Ÿ“ž (954) 458-7811, (954) 457-2743

Jose Nae from North Miami, FL

Male
๐Ÿ“ 1549 Ne 123rd St
๐Ÿ’ผ 2519
๐Ÿ“ž (786) 223-4606 (Cell)

Jose Nae from Miami, FL

Male
๐Ÿ“ 3899 Nw 7th St
๐Ÿ“ž (305) 788-8307 (SPRINT)

Jose Nae from Miami, FL

Miami Dade Co.
๐Ÿ“ 215 Sw 17th Ave 316

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Jose Nae in Florida. The most recent address on file is in Hallandale Beach, Florida. Of these records, 4 include phone numbers. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nae,jose &

Broward County
PIN: 514226DA2550
· 3180 S Ocean Dr, Hallandale Beach 33009
Value: $259,600

Nae,jose

Broward County
PIN: 514226AQ0400
· 2080 S Ocean Dr #408, Hallandale Beach
Built: 2002.0
Assessed: $398,140

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Jose Nae. Values shown are from county assessor records and may differ from current market prices.

Jose Nae

3180 S Ocean Dr, Hallandale Beach, , 330097252

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

2012 HONDA ODYSSEY
ยท Registered to: Jose Nae
ยท VIN: 5FNRL5H64CB034288
·
3180 S Ocean Dr Apt 1412, Hallandale Beach, FL, 33009-7252
·
(954) 457-2743
2005 Mercedes Benz S Class
ยท Registered to: Jose Nae
ยท VIN: WDBNG83J45A434863
·
3180 S Ocean Dr Apt 1412, Hallandale Beach, FL, 33009

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jose Nae. Registered makes include Honda, Mercedes Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Accountant & Management Inc

President
+19546043926
Lauderhill,

East River Grove Apts Inc

President
(305) 541-3986
Miami, FL
Real Estate (Housing)

Jose Nae

ACCOUNTANT at ACCOUNT ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jose Nae. Companies include East River Grove Apts Inc. Roles listed include President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

jose nae

E
Addr: Hallendale Beach, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jose Nae holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Jose Nae

Age 73 Male
·
3180 S Ocean Dr, Hallandle Bch, FL 33009 (Broward County)
25.9759, -80.1195
· (954) 235-8439
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1979 Purchased 2001

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

Pavlo Khmaruk

Self-Employed Individuals

$20,805 Paid in Full
Address:
3180 S Ocean Dr Apt 1717
Hallandale Beach, FL33009-7246
Approved

May 13, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

1401599005

Loan Size

Small

Bismiallah Enterprises INC.

Subchapter S Corporation

$53,300 Paid in Full
Address:
1549 NE 123rd St
North Miami, FL33161-6029
Approved

Jan 27, 2021

Forgiven

$53,700

Jobs Reported

4

Loan #

6618868305

Loan Size

Small

Aig Group Usa CORP

Corporation

$37,500 Paid in Full
Address:
1549 NE 123rd St
North Miami, FL33161-6029
Approved

Jun 26, 2020

Forgiven

$37,711

Jobs Reported

2

Loan #

4536008008

Loan Size

Small

Uber Technologies, INC

Corporation

$63,185 Paid in Full
Address:
1549 NE 123rd St
North Miami, FL33161-6029
Approved

Jan 22, 2021

Forgiven

$63,781

Jobs Reported

6

Loan #

3655208301

Loan Size

Small

Artem Esipenko

Self-Employed Individuals

$9,158 Paid in Full
Address:
3180 S Ocean Dr Apt 306
Hallandale Beach, FL33009-7247
Approved

Mar 23, 2021

Forgiven

$9,230

Jobs Reported

1

Loan #

6556118601

Loan Size

Small

Corona Law Firm P.a.

Subchapter S Corporation

$208,147 Paid in Full
Address:
3899 NW 7th St Ste 202B
Miami, FL33126-5551
Approved

Mar 20, 2021

Forgiven

$209,824

Jobs Reported

27

Loan #

4972638604

Loan Size

Medium

Taxleaf Franchise CORP

Subchapter S Corporation

$31,302 Paid in Full
Address:
1549 NE 123rd St
North Miami, FL33161-6029
Approved

Feb 13, 2021

Forgiven

$31,572

Jobs Reported

5

Loan #

8733078407

Loan Size

Small

Chs Gateway INC

Corporation

$15,350 Paid in Full
Address:
3180 S Ocean Dr Apt 302
Hallandale Beach, FL33009-7247
Approved

Mar 25, 2021

Forgiven

$15,428

Jobs Reported

1

Loan #

8485748603

Loan Size

Small

Pavlo Khamruk

Self-Employed Individuals

$20,148 Exemption 4
Address:
3180 S Ocean Dr Apt 1717
Hallandale beach, FL33009-7246
Approved

May 29, 2020

Jobs Reported

1

Loan #

5239157804

Loan Size

Small

Jorge Benitez

Independent Contractors

$1,667 Paid in Full
Address:
3180 S Ocean Dr Apt 922
Hallandale Beach, FL33009-7250
Approved

Feb 6, 2021

Forgiven

$1,673

Jobs Reported

1

Loan #

4609158401

Loan Size

Small

Tolstiy Motors LLC

Limited Liability Company(LLC

$20,802 Paid in Full
Address:
3180 S Ocean Dr
Hallandale Beach, FL33009-7255
Approved

Feb 25, 2021

Forgiven

$20,928

Jobs Reported

2

Loan #

4053008504

Loan Size

Small

Jorge Benitez

Independent Contractors

$1,667 Paid in Full
Address:
3180 S Ocean Dr Apt 922
Hallandale Beach, FL33009-7205
Approved

May 18, 2020

Forgiven

$1,678

Jobs Reported

1

Loan #

8307047410

Loan Size

Small

William Tejeiro Md PA

Professional Association

$41,787 Paid in Full
Address:
3899 NW 7th St Ste 200
Miami, FL33126-5551
Approved

May 1, 2020

Forgiven

$42,078

Jobs Reported

6

Loan #

6080297704

Loan Size

Small

William Tejeiro Md PA

Professional Association

$41,787 Paid in Full
Address:
3899 NW 7th St Ste 200
Miami, FL33126-5551
Approved

Feb 26, 2021

Forgiven

$42,019

Jobs Reported

7

Loan #

4706188510

Loan Size

Small

Maria Sizer

Sole Proprietorship

$4,230 Paid in Full
Address:
3180 S Ocean Dr Apt 605
Hallandale Beach, FL33009-7249
Approved

May 1, 2021

Forgiven

$4,241

Jobs Reported

1

Loan #

6154068901

Loan Size

Small

Corona Law Firm PA

Subchapter S Corporation

$172,168 Paid in Full
Address:
3899 NW 7th St
Miami, FL33126-5551
Approved

Apr 15, 2020

Forgiven

$164,895

Jobs Reported

30

Loan #

1080697202

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Jose Nae. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Nae on the map

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Jose Nae in Hallandale Beach, FL: Background Summary

Location
3180 S Ocean Dr Apt 1412, Hallandale Beach, FL 33009
Other Locations
North Miami, FL ยท Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 541-3980 and 4 others on file
Possible Relatives
Harry H Adler, Albert David Nae, Jacob Edward Nae, Moses Robert Nae, Brenda Nae and 4 more
Career
President at East River Grove Apts Inc
Properties
1property owned
Vehicles
2 linked โ€” 2012 Honda Odyssey, 2005 Mercedes Benz S Class
PPP Loans
$743K for Pavlo Khmaruk, Bismiallah Enterprises INC.

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 Jose Nae. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Jose Nae

Search Complexity: Moderate

38 public records across 1state, belonging to approximately 6 different individuals. There are 6 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 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.

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (5).

16
PPP Loan Records
10
Contact & Address Records
5
Business & Corporate Filings
2
Property Ownership Records
2
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Jose Nae

Is Jose Nae a registered voter?
Yes, voter registration records show Jose Nae 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 Jose Nae own property?
County assessor records show 2 properties associated with Jose Nae . 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 vehicles are registered to Jose Nae?
Records show 2 vehicle registrations associated with Jose Nae, including a 2012 HONDA ODYSSEY. Registered makes include Honda, Mercedes Benz. 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 Jose Nae?
We found 5 business affiliations for Jose Nae (President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Nae?
Our database contains 38 total records for Jose Nae spanning 1 state. This includes 6 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 Jose Nae?
The 38 records displayed for Jose Nae 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 Jose Nae 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.