Luca Cappelli from Yonkers, NY

Age 85
๐Ÿ“ 26 Danby Pl, Yonkers, NY 10710
๐Ÿ“ž (914) 793-5790, (914) 714-2004, (914) 793-5700, (914) 793-5790

Luca Cappelli from Yonkers, NY

Age 59
๐Ÿ“ 26 Danby Pl #p, Yonkers, NY 10710
๐Ÿ“ž (914) 761-0453, (914) 793-5790, (914) 769-6500, (212) 850-4840
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Concetta T Cappelli,Lynn Harrison Cappelli,Gina Cappelli
๐Ÿช Gina Realty Inc, Summit Corporate Services, Inc, All Purpose Plumbing, Inc, 500 Summit Lake Drive Maintenance Corp, Saturn Construction Co, Inc, Luna Abstract, Llc, Saturn Construction Co Inc

Luca Cappelli from Hollywood, FL

๐Ÿ“ 3001 S Ocean Dr
๐Ÿ“ž (954) 270-2207 (VERIZON WIRELESS)

Luca Cappelli from Hollywood, FL

๐Ÿ“ 3001 S Ocean Dr, Hollywood, FL 33019
๐Ÿ“ž (954) 270-2207

Luca Cappelli from Hallandale, FL

0000 U
๐Ÿ“ 1950 S Ocean Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Luca Cappelli across 2 states. The most recent address on file is in Hollywood, Florida. Of these records, 4 include phone numbers. Ages range from 59 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gina Realty Inc

President
Valhalla, NY
Real Estate (Housing)

Luca Cappelli

Moldova

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Luca Cappelli. Companies include Gina Realty Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Luca A. Cappelli

Unknown Corporation

Addr: 26 Danby Pl., , Yonkers, NY
NY
TREASURER: Luca A. Cappelli

Saturn Construction Co.,INC.

Addr: 26 Danby Pl., , Yonkers, MA, 10710
MA
TREASURER: Luca Cappelli

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

$5,000 Jun 21, 2006
2006 R
Pirro, Jeanine
Cappelli, Luca Yonkers, NY
$500 Jun 16, 1989
1990 DEM
Lowey, Nita M
Cappelli, Luca Jr Cappelli Development Valhalla, NY
$1,000 Oct 9, 1998
1998 REP
D'Amato, Alfonse M
Cappelli, Luca Jr Saturn Construction Comp Valhalla, NY
$5,000 Jun 14, 2002
2002 REP
Spano, Nick
Cappelli, Luca Valhalla, NY
$500 Jun 16, 1989
DEM
Lowey, Nita M
Contributor Cappelli Development Valhalla, NY
$5,000
2006 R
Pirro, Jeanine
Contributor Yonkers, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Luca Cappelli. Total disclosed contributions amount to $17,000. Recipients include Lowey, Nita M, Pirro, Jeanine. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luca Cappelli

Male
·
1950 S Ocean Dr, Hallandle Bch, FL 33009 (Broward County)
25.9851, -80.1193
TZ: Eastern
Homeowner Multi-Family

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

Gavin Shamrock INC

Corporation

$46,605 Paid in Full
Address:
3001 S Ocean Dr Apt 515
Hollywood, FL33019-2866
Approved

Mar 10, 2021

Forgiven

$46,808

Jobs Reported

9

Loan #

8810628509

Loan Size

Small

Capote Diamonds LLC

Corporation

$10,989 Paid in Full
Address:
3001 S Ocean Dr Apt 709
Hollywood, FL33019
Approved

May 4, 2020

Forgiven

$11,108

Jobs Reported

1

Loan #

1739077410

Loan Size

Small

Nikanovich INC.

Subchapter S Corporation

$1,362 Paid in Full
Address:
3001 S Ocean Dr Apt 1105
Hollywood, FL33019-2872
Approved

Mar 3, 2021

Forgiven

$1,371

Jobs Reported

1

Loan #

6163648508

Loan Size

Small

I Kushnir Realty, LLC

Limited Liability Company(LLC

$3,916 Paid in Full
Address:
1950 S Ocean Dr Apt 17q
Hallandale Beach, FL33009-5945
Approved

May 10, 2020

Forgiven

$3,959

Jobs Reported

1

Loan #

4579807408

Loan Size

Small

Propertio INC

Corporation

$2,187 Paid in Full
Address:
3001 S Ocean Dr Apt 703
Hollywood, FL33019-2868
Approved

May 1, 2020

Jobs Reported

1

Loan #

5203587704

Loan Size

Small

Incognita INC

Subchapter S Corporation

$10,500 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2806
Approved

May 29, 2020

Forgiven

$10,597

Jobs Reported

1

Loan #

4910947808

Loan Size

Small

Jesus Rivero Bertorelli

Independent Contractors

$20,832 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2830
Approved

Feb 20, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

2620628500

Loan Size

Small

Valentina Correa Linares

Sole Proprietorship

$3,100 Paid in Full
Address:
5021 NW 93rd Doral Cir E
Doral, FL33178-2055
Approved

Apr 28, 2020

Forgiven

$3,141

Jobs Reported

1

Loan #

6571837204

Loan Size

Small

Lexamart International LLC

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2806
Approved

Mar 23, 2021

Forgiven

$12,206

Jobs Reported

1

Loan #

6987088607

Loan Size

Small

Andres Sala

Independent Contractors

$13,562 Paid in Full
Address:
5021 NW 93rd Doral Cir E
Doral, FL33178-2055
Approved

Feb 16, 2021

Forgiven

$13,695

Jobs Reported

1

Loan #

9327328409

Loan Size

Small

Harley'S Time LLC

Limited Liability Company(LLC

$28,275 Paid in Full
Address:
3001 S Ocean Dr Apt 1423
Hollywood, FL33019-2874
Approved

May 11, 2020

Forgiven

$17,064

Jobs Reported

1

Loan #

4708967407

Loan Size

Small

Gavin Shamrock INC

Corporation

$46,605 Paid in Full
Address:
3001 S Ocean Dr Apt 515
Hollywood, FL33019-2866
Approved

May 12, 2020

Forgiven

$46,973

Jobs Reported

10

Loan #

5389487401

Loan Size

Small

Sarai Avila

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2806
Approved

Apr 7, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8647588705

Loan Size

Small

Harley'S Time LLC

Limited Liability Company(LLC

$16,880 Paid in Full
Address:
3001 S Ocean Dr Apt 1423
Hollywood, FL33019-2874
Approved

Feb 20, 2021

Forgiven

$16,962

Jobs Reported

1

Loan #

2155808510

Loan Size

Small

Andres Sala

Independent Contractors

$9,687 Paid in Full
Address:
5021 NW 93rd Doral Cir E
Doral, FL33178-2055
Approved

Jun 26, 2020

Forgiven

$9,792

Jobs Reported

1

Loan #

5072758005

Loan Size

Small

Panna LLC

Limited Liability Company(LLC

$44,300 Paid in Full
Address:
3001 Ocean Dr
Vero Beach, FL32963-1990
Approved

Apr 16, 2020

Forgiven

$44,707

Jobs Reported

7

Loan #

2483217208

Loan Size

Small

Tatiana Fernandez

Sole Proprietorship

$20,555 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2830
Approved

Apr 7, 2021

Forgiven

$20,614

Jobs Reported

1

Loan #

8037068705

Loan Size

Small

Valentina Correa

Sole Proprietorship

$3,188 Paid in Full
Address:
5021 NW 93rd Doral Cir E Doral
Miami, FL33178
Approved

Mar 23, 2021

Forgiven

$3,200

Jobs Reported

1

Loan #

7087738600

Loan Size

Small

Business Engineering Consulting CORP

Corporation

$6,359 Exemption 4
Address:
3001 S Ocean Dr 3001 S Ocean Dr Apt 207
Hollywood, FL33019-2863
Approved

May 3, 2020

Forgiven

$863

Jobs Reported

2

Loan #

9866207302

Loan Size

Small

Sunshine Hotels

Corporation

$7,746 Paid in Full
Address:
5021 NW 93rd Doral Cir E Doral
Miami, FL33178
Approved

Mar 23, 2021

Forgiven

$7,767

Jobs Reported

1

Loan #

6281198603

Loan Size

Small

Healthy Corner INC

Corporation

$5,500 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2830
Approved

Jan 28, 2021

Forgiven

$5,579

Jobs Reported

1

Loan #

7613508308

Loan Size

Small

Jonathan Montersil

Sole Proprietorship

$29,166 Exemption 4
Address:
1950 S Ocean Dr
Hallandale Beach, FL33009-5958
Approved

May 18, 2021

Jobs Reported

1

Loan #

3421969005

Loan Size

Small

Jonathan Montersil

Sole Proprietorship

$20,833 Exemption 4
Address:
1950 S Ocean Dr
Hallandale Beach, FL33009-5958
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2973798805

Loan Size

Small

Lexamart International, LLC

Limited Liability Company(LLC

$2,108 Paid in Full
Address:
3001 S Ocean Dr Apt 1223
Hollywood, FL33019-2806
Approved

Jun 30, 2020

Forgiven

$2,124

Jobs Reported

1

Loan #

6216828007

Loan Size

Small

Sunshine Hotels

Corporation

$5,500 Paid in Full
Address:
5021 NW 93rd Doral Cir
Doral, FL33178-2055
Approved

Apr 14, 2020

Forgiven

$5,542

Jobs Reported

1

Loan #

5823307103

Loan Size

Small

Traders Planet LLC

Limited Liability Company(LLC

$87,120 Paid in Full
Address:
3001 S Ocean Dr Apt 1031
Hollywood, FL33019-2871
Approved

Apr 26, 2021

Forgiven

$87,523

Jobs Reported

7

Loan #

1442188904

Loan Size

Small

Fabric Ms LLC

Corporation

$38,160 Paid in Full
Address:
3001 S Ocean Dr Apt 1031
Hollywood, FL33019-2871
Approved

Mar 26, 2021

Forgiven

$38,367

Jobs Reported

4

Loan #

9960578605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Luca Cappelli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luca Cappelli on the map

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1
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Luca Cappelli in Yonkers, NY: Background Summary

Location
26 Danby Pl,Yonkers, NY 10710, Yonkers, NY
Other Locations
Hollywood, FL ยท Hallandale, FL
Profiles Found
5 people with this name
Phone Numbers
(914) 793-5790 and 2 others on file
Possible Relatives
Carol D Abramson, Concetta T Cappelli, Lynn Harrison Cappelli, Gina Marie Castaldo, Barbara L Cappelli and 4 more
Career
Gina Realty Inc
Contributions
$17.0K total โ€” Pirro, Jeanine, Lowey, Nita M
PPP Loans
$518K for Gavin Shamrock INC, Capote Diamonds 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 Luca Cappelli. Because public records are indexed by name rather than by a unique identifier, the 54 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Luca Cappelli

Search Complexity: Moderate

54 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.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (11%), followed by Florida and Massachusetts. Spans the Northeast and South regions.

NY6recordsFL4recordsMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Political Contribution Records (6).

27
PPP Loan Records
12
Business & Corporate Filings
6
Political Contribution Records
5
Contact & Address Records
3
Corporate Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Luca Cappelli

What businesses are associated with Luca Cappelli?
We found 12 business affiliations for Luca Cappelli, including Gina Realty Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luca Cappelli made political donations?
FEC disclosure records show 6 reported political contributions from Luca Cappelli, totaling $17,000. Recipients include Lowey, Nita M and Pirro, Jeanine. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luca Cappelli?
Our database contains 54 total records for Luca Cappelli spanning 3 states. This includes 5 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 Luca Cappelli?
The 54 records displayed for Luca Cappelli 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 Luca Cappelli 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.