Leon Wildstein

Age 96 b. 1929-04-08
๐Ÿ“ 215 N Pine St Unit 1407, Charlotte Nc
๐Ÿ“ž (514) 995-1829, (111) 111-0002
โœ‰๏ธ HANKASVY70@GMAIL.COM

Leon Wildstein from Miami Beach, FL

Age 98 b. 1928 Male
๐Ÿ“ 9999 Collins Ave
๐Ÿ“ž (305) 868-8348

Leon Wildstein from Bal Harbour, FL

Age 97 b. Apr 1928 Miami Dade Co.
๐Ÿ“ 9999 Collins Ave Apt 19 H

Leon Wildstein from Bal Harbour, FL

Age 97 b. Apr 1928
๐Ÿ“ 9999 Collins Ave Apt 19h
๐Ÿ‘ค aka Leon N Wildstein

Leon Wildstein from North Miami, FL

0
๐Ÿ“ 14795 18th Ave, North Miami, FL 33181

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Leon Wildstein in Florida. The most recent address on file is in Miami Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wildstein, Leon

Hendry County
PIN: 4 29 43 10 020 2059-015.0
· 3015 W Briarwood Cir, Port Labelle 33935
Value: $3,000

Wildstein Leon

Hendry County
PIN: 4 29 43 10 070 2206-008.0
· 7016 Alton Ct, Port Labelle
Assessed: $4,400

Wildstein Leon

Hendry County
PIN: 4 29 43 10 020 2059-015.0
· 3015 W Briarwood Cir, Port Labelle
Assessed: $4,400

Wildstein Leon

Hendry County
· 3015 W Briarwood Cir, Labelle 33935.0
Assessed: $4,400

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Leon Wildstein in Labelle. Values shown are from county assessor records and may differ from current market prices.

2008 Saturn Sky
ยท Registered to: Leon Wildstein
ยท VIN: 1G8MG35X68Y107775
·
9999 Collins Ave Apt 19H, Bal Harbour, FL, 33154-1847
2008 Saturn Sky
ยท Registered to: Leon Wildstein
·
9999 Collins Ave, Bal Harbour, FL, 33154
·
(514) 574-3302

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Leon Wildstein. Registered makes include Saturn. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Zermatt Capital Inc

Leon WildsteinOwner
(305) 443-3241
Coral Gables, FL

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

Cangor Investment LLC

Addr: 1 Westmount Square, Suite 1250, NotSet
NotSet
Officer: Leon Wildstein

Cangor Investment LLC

Addr: 1 Westmount Square, Suite 1250, NotSet
NotSet
Officer: Leon Wildstein

Cangor Investment LLC

Addr: 1 Westmount Square, Suite 1250, NotSet
NotSet
Officer: Leon Wildstein

Unknown Corporation

Addr: 1 Westmount Square, GA
GA
Secretary: Leon Wildstein

Source: Public Records Leon Wildstein appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Leon Wildstein

Age 89 Male
·
9999 Collins Ave, Miami Beach, FL 33154 (Miami-Dade County)
25.8928, -80.1241
· (305) 868-8348
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family

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

Excess Risk Underwriters INC

Subchapter S Corporation

$18,352 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$18,485

Jobs Reported

5

Loan #

4572117704

Loan Size

Small

Praver Management INC

Subchapter S Corporation

$13,332 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 23, 2021

Forgiven

$13,410

Jobs Reported

1

Loan #

6551978602

Loan Size

Small

Cp Operations, INC.

Corporation

$58,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 12, 2020

Forgiven

$58,755

Jobs Reported

4

Loan #

3977047101

Loan Size

Small

Martha Cuervo-Caveiro

Self-Employed Individuals

$5,015 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1434
Approved

Apr 28, 2020

Forgiven

$5,056

Jobs Reported

1

Loan #

7777767207

Loan Size

Small

De Fabio & Fenn PA

Corporation

$14,000 Paid in Full
Address:
4000 Ponce De Leon Suite 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$14,167

Jobs Reported

1

Loan #

4923237305

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
4000 Ponce de Leon Blvd/Suite470
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$23,583

Jobs Reported

2

Loan #

4889447206

Loan Size

Small

De Fabio & Fenn PA

Corporation

$13,227 Paid in Full
Address:
4000 Ponce de Leon Blvd S-470
Coral Gables, FL33146-1431
Approved

Feb 18, 2021

Forgiven

$13,373

Jobs Reported

1

Loan #

1315858509

Loan Size

Small

Pulles & Associates INC.

Self-Employed Individuals

$12,500 Paid in Full
Address:
4000 Ponce de Leon Blvd \r\nsuite 700
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$12,580

Jobs Reported

2

Loan #

5465287305

Loan Size

Small

Ash Property Group, INC.

Subchapter S Corporation

$15,620 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Jul 23, 2020

Forgiven

$15,705

Jobs Reported

1

Loan #

7676188109

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 31, 2021

Forgiven

$205,415

Jobs Reported

11

Loan #

4145268705

Loan Size

Medium

Spa Ventures, LLC

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 415
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1552697702

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Coral Gables, FL33146-1418
Approved

Jul 14, 2020

Forgiven

$13,308

Jobs Reported

1

Loan #

3223348108

Loan Size

Small

Leslie I Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146-1431
Approved

Jan 20, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

2426338307

Loan Size

Small

Staunch Technologies, LLC

Limited Liability Company(LLC

$254,315 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 15, 2020

Forgiven

$255,855

Jobs Reported

15

Loan #

1892547209

Loan Size

Medium

Ana Maria Marin PA-Law Offices

Corporation

$4,179 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 29, 2020

Forgiven

$4,223

Jobs Reported

1

Loan #

2689177302

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$20,448 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Feb 26, 2021

Forgiven

$20,610

Jobs Reported

3

Loan #

4645658504

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$28,600 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$28,841

Jobs Reported

1

Loan #

5547937401

Loan Size

Small

Leslie I. Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

Apr 29, 2020

Forgiven

$10,790

Jobs Reported

1

Loan #

2212327302

Loan Size

Small

Bluestein And Wayne PA

Corporation

$145,800 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 770
Miami, FL33146-1418
Approved

Apr 9, 2020

Forgiven

$147,384

Jobs Reported

8

Loan #

9139227007

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$13,219

Jobs Reported

1

Loan #

1027258610

Loan Size

Small

Stop Loss Solutions LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$25,513

Jobs Reported

1

Loan #

5547277404

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,415 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1418
Approved

Feb 24, 2021

Forgiven

$23,542

Jobs Reported

4

Loan #

3795178503

Loan Size

Small

Magicamp INC

Corporation

$44,660 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 14, 2020

Forgiven

$45,221

Jobs Reported

3

Loan #

6082307110

Loan Size

Small

Castillo & Company Cpa PA

Corporation

$115,000 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 420
Coral Gables, FL33134-1431
Approved

Apr 6, 2020

Forgiven

$116,025

Jobs Reported

9

Loan #

6170487009

Loan Size

Small

Judy Zeder PA

Corporation

$68,665 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$69,643

Jobs Reported

5

Loan #

5208127705

Loan Size

Small

Jbm Data System, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL33146
Approved

May 13, 2020

Forgiven

$125,941

Jobs Reported

8

Loan #

5929807403

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$21,200 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 8, 2020

Forgiven

$21,382

Jobs Reported

3

Loan #

8193517007

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 610
Miami, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$266,148

Jobs Reported

17

Loan #

1977397102

Loan Size

Medium

Daniels, Rodriguez, Berkeley, Daniels, & Cruz PA

Corporation

$601,280 Paid in Full
Address:
4000 Ponce De Leon Blvd, Ste 800
Coral Gables, FL33146-1418
Approved

Apr 11, 2020

Forgiven

$607,803

Jobs Reported

5

Loan #

3427867106

Loan Size

Medium

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 25, 2021

Forgiven

$51,188

Jobs Reported

2

Loan #

8709148600

Loan Size

Small

Jbm Data System LLC

Limited Liability Company(LLC

$120,162 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 10, 2021

Forgiven

$120,790

Jobs Reported

10

Loan #

8702808507

Loan Size

Small

Brandcom LLC

Limited Liability Company(LLC

$5,065 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$5,102

Jobs Reported

1

Loan #

9032357305

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 9, 2021

Forgiven

$27,270

Jobs Reported

1

Loan #

8402068508

Loan Size

Small

The Hansen Law Firm PA

Subchapter S Corporation

$5,910 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$5,997

Jobs Reported

1

Loan #

6672057303

Loan Size

Small

Lawrence A Saichek Esq

Sole Proprietorship

$18,446 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146
Approved

May 26, 2020

Forgiven

$18,597

Jobs Reported

1

Loan #

3363137807

Loan Size

Small

Evensky & Katz LLC

Limited Liability Company(LLC

$633,903 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1431
Approved

Apr 30, 2020

Forgiven

$637,830

Jobs Reported

32

Loan #

4712007306

Loan Size

Medium

Panamax Films LLC

Limited Liability Company(LLC

$17,555 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 650
Coral Gables, FL33146-1431
Approved

May 1, 2020

Jobs Reported

2

Loan #

5261727707

Loan Size

Small

Magicamp INC

Corporation

$48,598 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$49,064

Jobs Reported

60

Loan #

9426148507

Loan Size

Small

Marlow Connell Abrams & Adler PA

Corporation

$714,900 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 570 Attn: Ana K Breese
Coral Gables, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$722,883

Jobs Reported

43

Loan #

1284377104

Loan Size

Medium

Stop Loss Solutions LLC

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 4, 2021

Forgiven

$24,653

Jobs Reported

1

Loan #

6715088505

Loan Size

Small

Alicia Maria Constain

Independent Contractors

$20,800 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1418
Approved

Jun 2, 2020

Forgiven

$20,925

Jobs Reported

3

Loan #

6787767805

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce De Leon Blvd, Suite 610
Miami, FL33146
Approved

May 13, 2020

Forgiven

$51,251

Jobs Reported

8

Loan #

6109177403

Loan Size

Small

Elba Hernandez

Independent Contractors

$3,291 Paid in Full
Address:
4000 Ponce de Leon #700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$3,325

Jobs Reported

1

Loan #

9609677705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Leon Wildstein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leon Wildstein on the map

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1

Leon Wildstein in Charlotte, NC: Background Summary

Location
215 N Pine St Unit 1407, Charlotte Nc, Charlotte, NC
Other Locations
Miami Beach, FL ยท Bal Harbour, FL
Profiles Found
5 people with this name
Phone Numbers
(514) 995-1829 and 1 other on file
Email
hankasvy70@gmail.com
Career
Zermatt Capital Inc
Properties
3properties owned
Vehicles
2 linked โ€” 2008 Saturn Sky, 2008 Saturn Sky
PPP Loans
$4027K for Excess Risk Underwriters INC, Praver Management 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 Leon Wildstein. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 Leon Wildstein

Search Complexity: Moderate

61 public records across 2states, 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 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 concentrated across 2 states. Highest concentration: Florida (15%), followed by Georgia. Concentrated in the South.

FL9recordsGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Property Ownership Records (4).

43
PPP Loan Records
6
Contact & Address Records
4
Property Ownership Records
4
Corporate Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Leon Wildstein

Does Leon Wildstein own property?
County assessor records show 4 properties associated with Leon Wildstein . 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 Leon Wildstein?
Records show 2 vehicle registrations associated with Leon Wildstein, including a 2008 Saturn Sky. 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 Leon Wildstein?
We found 1 business affiliation for Leon Wildstein, including Zermatt Capital Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leon Wildstein?
Our database contains 61 total records for Leon Wildstein spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers, 1 with email addresses. 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 Leon Wildstein?
The 61 records displayed for Leon Wildstein 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 Leon Wildstein 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.