Nabil Achkar from Coral Gables, FL

Age 66
๐Ÿ“ 6910 Camarin St, Coral Gables, FL 33146
๐Ÿ“ž (305) 613-8785, (305) 663-0700, (305) 666-1100
โœ‰๏ธ nabil.achkar@hotmail.com
๐Ÿช Achkar Enterprises, Inc, Banque Audi Suisseag Incorporated, Geaco Llc

Nabil Achkar

Age 46 b. 1980-01-01
๐Ÿ“ 6910 Camarin St, Miami Fl
๐Ÿ“ž (305) 666-1100, (305) 373-1300
โœ‰๏ธ NACHKAR@INTERAUDIBANK.COM, nachkar@interaudibank.com

Nabil Achkar

Age 78 b. 1947-08-24
๐Ÿ“ 888 Brickell Key Dr Apt 1512, Miami Fl
๐Ÿ“ž (305) 347-3378, (305) 439-9209
โœ‰๏ธ NGAGEORGES@HOTMAIL.COM

Nabil Achkar

๐Ÿ“ 665 Ne 25th St Apt 1802, Miami Fl
๐Ÿ“ž (305) 439-9209
โœ‰๏ธ NABIL.ACHKAR@ICLOUD.COM

Nabil Achkar

๐Ÿ“ 665 25th, Mia Fl 33137
๐Ÿ“ž (305) 439-9209
โœ‰๏ธ NABIL.ACHKAR@ICLOUD.COM

Nabil Achkar from Miami, FL

Age 79 b. 1947 Male
๐Ÿ“ 6910 Camarin St
๐Ÿ“ž (305) 666-1100

Nabil Achkar from Miami, FL

Age 78 b. Aug 1947
๐Ÿ“ 1451 S Miami Ave Apt 1806
๐Ÿ‘ค aka Nabil El Achkar, Ng Ge Achkar

Nabil Achkar from Miami, FL

Age 78 b. Dec 1947 Miami Dade Co.
๐Ÿ“ 6930 Altamira St

Nabil Achkar from Miami, FL

Age 79 b. 1947 Male
๐Ÿ“ 665 Ne 25th St Apt 1802
๐Ÿ“ž (305) 347-3378

Nabil Achkar from Orlando, FL

Orange Co.
๐Ÿ“ 2922 Monaco Ct
๐Ÿ“ž (718) 387-2567

Nabil Achkar from Atlanta, GA

Dekalb Co.
๐Ÿ“ 4406 Village Oaks Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Nabil Achkar across 2 states. The most recent address on file is in Miami, Florida. Of these records, 8 include phone numbers and 5 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Saab 9-7X
ยท Registered to: Nabil Achkar
ยท VIN: 5S3ET13S372800414
·
888 Brickell Key Dr Apt 1512, Miami, FL, 33131-2666
·
(305) 317-3378
2009 AUDI A5 CAR MID LUXURY
ยท Registered to: Nabil Achkar
ยท VIN: WAUDK78T89A022190
·
888 Brickell Key Dr Apt 1512, Miami, FL, 33131

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nabil Achkar. Registered makes include Saab, Audi. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Banque Audi Suisse

Manager
+13053731300nabil@bankaudiusa.com
Miami,

North Bay Villas Associates LLC

Nabil AchkarManager
(305) 579-1200nabil.achkar@entrepreneurs-only.com
200 S Biscayne Blvd Ste 3000, Miami, FL33131

Interaudi Bank

Branch Manager
(305) 373-0200
Miami, FL
Depository Institutions (Credit)

Banque Audi Suisse S A

Manager
(305) 373-1300
Miami, FL
Depository Institutions (Credit)

Consular Corps Of Miami

Nabil AchkarSecretary
Miami, FL

Nabil Achkar

Morocco

Interaudi Trust Bank

Nabil AchkarPresident
MIAMI-DADEsales@interaudibank.com
200 S Biscayne Blvd, Miami, FL33131

Interaudi Trust Bank

Nabil AchkarPresident
(402) 643-2263sales@interaudibank.com
733 E Pinewood Ave, Seward, NE68434
interaudibank.com

Banque Audi Schweiz Sa

Nabil AchkarGeneral Manager
(305) 373-1300nachkar@interaudibank.com
Miami, FL

Bank Audi (usa)?

Nabil AchkarGeneral Manager
(212) 833-1000nachkar@bankaudiusa.com
New York, NY

Nabil achkar

United States

Interaudi Trust Bank

Nabil AchkarPresident
(402) 643-2263sales@interaudibank.com
733 E Pinewood Ave, Seward, NE68434

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Nabil Achkar. Companies include North Bay Villas Associates LLC, Interaudi Bank, Banque Audi Suisse S A and 3 more. Roles listed include Manager and Registered Agent. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nabil Achkar

ID: F14751340
Addr: 5847 San Felipe #4650, Houston, TX, 77057
TX

Nabil Achkar

ID: F14751340
Addr: 5847 San Felipe #4650, Houston, TX, 77057
TX

Nabil Achkar

ID: F14751340
Addr: 5847 San Felipe #4650, Houston, TX, 77057
TX

Nabil Achkar

ID: F14751340
Addr: 5847 San Felipe #4650, Houston, TX, 77057
TX

Westplace Hospitality Management LLC

Addr: 5847 San Felipe, Ste. 4650, Houston, TX, 77057
TX
Officer: Nabil Achkar

Westplace Hospitality Management LLC

Addr: 5847 San Felipe, Ste. 4650, Houston, TX, 77057
TX
Officer: Nabil Achkar

Westplace Hospitality Management LLC

Addr: 5847 San Felipe, Ste. 4650, Houston, TX, 77057
TX
Officer: Nabil Achkar

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Nabil Achkar

Unknown Corporation

Addr: 5847 San Felipe Suite 4650, Houston, TX, 77057
TX
PRESIDENT: Nabil Achkar

Westplace Hospitality Management LLC

Addr: 5847 San Felipe, Ste. 4650, Houston, GA, 77057
GA
CFO: Nabil Achkar

Westplace Hospitality Management LLC

ID: 0800675461
Addr: 5847 San Felipe Suite 4650, Houston, TX, 77057
TX
PRESIDENT: Nabil Achkar

Westward Hospitality Management LLC

ID: 0800695390
Addr: 5847 San Felipe, Suite 4650, Houston, TX, 77057
TX
PRESIDENT: Nabil Achkar

Source: Public Records Nabil Achkar appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Nov 16, 2023
2024
Democratic Power, INC.
Achkar, Nabil Not Employed Miami, FL
$25 Sep 20, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Achkar, Nabil Not Employed Miami, FL
$25 Sep 15, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$100 Sep 18, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$200 Oct 26, 2012
2012 DEM
Obama, Barack
Achkar, Nabil Director @ Westmont Miami, FL
$200 Mar 29, 2000
2000 REP
Abraham, Edmond Spencer
Achkar, Nabil Banque Audi Miami, FL
$100 Nov 2, 2016
2016 DEM
Hillary For America
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$75 Aug 25, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$25 Aug 18, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$25 Aug 12, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$100 Sep 1, 2016
2016 DEM
Mucarsel Powell, Debbie
Achkar, Nabil J Coral Gables, FL
$100 Nov 7, 2016
2016 DEM
Hillary For America
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$50 Oct 16, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$800 Mar 29, 2000
2000 REP
Abraham, Edmond Spencer
Achkar, Nabil Banque Audi Miami, FL
$25 Aug 9, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$25 Jan 14, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Achkar, Nabil Not Employed Miami, FL
$25 Oct 5, 2016
2016 12
Clinton, Hillary Rodham
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$25 Jan 14, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Achkar, Nabil Not Employed Miami, FL
$100 Sep 18, 2016
12
Clinton, Hillary Rodham
Contributor Consultant @ Westmont Hospitality Group Miami, FL
$25 Aug 18, 2016
Unknown Committee
Achkar, Nabil Consultant @ Westmont Hospitality Group Miami, FL
$100
2016 DEM
Mucarsel Powell, Debbie
Contributor Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Nabil Achkar. Total disclosed contributions amount to $2,175. Recipients include Clinton, Hillary Rodham, Mucarsel Powell, Debbie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nabil J Achkar

Age 69 Male
·
6910 Camarin St, Miami, FL 33146 (Miami-Dade County)
25.7069, -80.2676
· (305) 666-1100
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1953 Purchased 1979

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

Athena Partners, INC.

Subchapter S Corporation

$38,957 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131
Approved

May 14, 2020

Forgiven

$39,451

Jobs Reported

3

Loan #

6606327401

Loan Size

Small

Berkowitz Pollack Brant Advisors And Accountants, LLP

Partnership

$4,285,615 Paid in Full
Address:
200 S Biscayne Blvd Fl 7th 0.0
Miami, FL33131-2310
Approved

Apr 8, 2020

Forgiven

$4,343,480

Jobs Reported

242

Loan #

8735677004

Loan Size

Medium-Large

Pro-Project LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
200 S Biscayne Blvd - Suite 2790
Miami, FL33131-2302
Approved

Jul 30, 2020

Forgiven

$20,116

Jobs Reported

1

Loan #

1403518207

Loan Size

Small

Acquisitions Capital INC

Corporation

$45,100 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Jan 23, 2021

Forgiven

$45,369

Jobs Reported

4

Loan #

4325508310

Loan Size

Small

Michelle Hendler, P.a.

Corporation

$20,906 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

May 4, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

1786647407

Loan Size

Small

Jessika Contreras LLC

Corporation

$11,875 Paid in Full
Address:
888 Brickell Key Dr Apt 306
Miami, FL33131-2600
Approved

Mar 24, 2021

Forgiven

$11,942

Jobs Reported

1

Loan #

7725888605

Loan Size

Small

Julio Milner

Independent Contractors

$5,600 Exemption 4
Address:
888 Brickell Key Dr Apt 1402
Miami, FL33131-2665
Approved

Apr 17, 2021

Forgiven

$5,681

Jobs Reported

1

Loan #

5286378810

Loan Size

Small

Capability Building INC.

Corporation

$7,092 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

May 1, 2020

Forgiven

$2,114

Jobs Reported

1

Loan #

5412947701

Loan Size

Small

Jr7 LLC

Limited Liability Company(LLC

$184,528 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Feb 19, 2021

Jobs Reported

10

Loan #

1926388509

Loan Size

Medium

Michael J Shuman PA

Corporation

$20,833 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Jun 16, 2020

Forgiven

$21,062

Jobs Reported

1

Loan #

6660597903

Loan Size

Small

Roche Freedman LLP

Limited Liability Partnership

$371,812 Paid in Full
Address:
200 S Biscayne Blvd Suite 5500
Miami, FL33131
Approved

May 1, 2020

Forgiven

$376,387

Jobs Reported

19

Loan #

3034147700

Loan Size

Medium

Construction Guide INC

Corporation

$6,875 Paid in Full
Address:
200 S Biscayne Blvd Ste 20-116
Miami, FL33131-2310
Approved

Mar 20, 2021

Forgiven

$6,910

Jobs Reported

1

Loan #

5213828606

Loan Size

Small

Alan R. Kleber PA.

Corporation

$34,512 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131-2362
Approved

May 1, 2020

Forgiven

$35,011

Jobs Reported

1

Loan #

5860277705

Loan Size

Small

Taco Chic LLC

Partnership

$754,391 Paid in Full
Address:
200 S Biscayne Blvd Ste 4440
Miami, FL33131-2303
Approved

Feb 26, 2021

Forgiven

$762,121

Jobs Reported

91

Loan #

4769528502

Loan Size

Medium

Grizzly Natural Gas, LLC

Limited Liability Company(LLC

$6,619,300 Paid in Full
Address:
5847 San Felipe, Suite 3000
Hoston, TX77057
Approved

Apr 30, 2020

Forgiven

$6,693,110

Jobs Reported

252

Loan #

5068627307

Loan Size

Large

Gregory J. Mueller

Sole Proprietorship

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2112
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

4457857305

Loan Size

Small

Jesse D Ottley PA

Corporation

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Feb 10, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

6718748410

Loan Size

Small

Westmont Hospitality Management LLC

Limited Liability Company(LLC

$1,108,405 Paid in Full
Address:
5847 San Felipe Suite 4600
Houston, TX77057-3426
Approved

Apr 10, 2020

Forgiven

$1,124,186

Jobs Reported

53

Loan #

1629557106

Loan Size

Medium-Large

Meland Budwick P.a.

Subchapter S Corporation

$563,852 Exemption 4
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Mar 20, 2021

Jobs Reported

33

Loan #

5406608606

Loan Size

Medium

Douglas A Leyendecker INC

Subchapter S Corporation

$89,677 Paid in Full
Address:
5847 San Felipe, Suite 1700
Houston, TX77057
Approved

Apr 11, 2020

Forgiven

$90,448

Jobs Reported

7

Loan #

2608727104

Loan Size

Small

Fabre-Kramer Holdings INC

Subchapter S Corporation

$57,682 Paid in Full
Address:
5847 San Felipe Suite 2000
Houston, TX77057-3195
Approved

Apr 10, 2020

Forgiven

$58,312

Jobs Reported

4

Loan #

1916447100

Loan Size

Small

Ais Portfolio Services LP

Partnership

$402,000 Paid in Full
Address:
5847 San Felipe Suite 1200
Houston, TX77057
Approved

Apr 10, 2020

Forgiven

$406,824

Jobs Reported

17

Loan #

2503867104

Loan Size

Medium

Greystone Holdings Group

Sole Proprietorship

$21,400 Exemption 4
Address:
200 S Biscayne Blvd # 2709
Miami, FL33131-2310
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6264278503

Loan Size

Small

Zaphiro Distributors INC

Corporation

$6,250 Paid in Full
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131
Approved

Apr 16, 2020

Forgiven

$6,329

Jobs Reported

2

Loan #

2685817209

Loan Size

Small

Karl G. Joseph Agency INC

Corporation

$12,500 Paid in Full
Address:
888 Brickell Key Dr Apt 811
Miami, FL33131-2663
Approved

Apr 30, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

6566257300

Loan Size

Small

The Barthet Firm PA

Corporation

$369,396 Paid in Full
Address:
200 S Biscayne Blvd Ste #1800
Miami, FL33131-2302
Approved

Apr 11, 2020

Forgiven

$374,291

Jobs Reported

19

Loan #

3468697110

Loan Size

Medium

Cordero & Associates, P.a.

Corporation

$212,500 Paid in Full
Address:
200 S BISCAYNE BLVD Suite #4650
Miami, FL33131-2302
Approved

Apr 10, 2020

Forgiven

$214,050

Jobs Reported

10

Loan #

1570237109

Loan Size

Medium

Jesse D Ottley PA

Corporation

$20,833 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Apr 30, 2020

Forgiven

$21,121

Jobs Reported

1

Loan #

5831667302

Loan Size

Small

Bernard Dane Stein PA

Professional Association

$25,286 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Apr 8, 2021

Forgiven

$25,372

Jobs Reported

1

Loan #

8983138709

Loan Size

Small

Jbl Usa Insurance Broker LLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
888 Brickell Key Dr Apt 712
Miami, FL33131-2663
Approved

Mar 4, 2021

Forgiven

$42,241

Jobs Reported

2

Loan #

6781188509

Loan Size

Small

Isabel Stanzione

Sole Proprietorship

$15,200 Paid in Full
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 16, 2021

Forgiven

$15,232

Jobs Reported

1

Loan #

4519008801

Loan Size

Small

Casais & Prias PLLC

Limited Liability Company(LLC

$13,100 Paid in Full
Address:
200 S Biscayne Blvd Suite 3150
Miami, FL33131-2302
Approved

Apr 9, 2020

Forgiven

$13,243

Jobs Reported

3

Loan #

1077627104

Loan Size

Small

Shirley Miller

Sole Proprietorship

$35,048 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-2302
Approved

Apr 20, 2021

Jobs Reported

2

Loan #

6825388807

Loan Size

Small

Values & Strengths Psycho-Educational Services, LLC

Limited Liability Company(LLC

$11,558 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

May 1, 2020

Forgiven

$11,655

Jobs Reported

8

Loan #

5226737704

Loan Size

Small

Rothman & Associates PA

Corporation

$75,608 Paid in Full
Address:
200 S Biscayne Blvd # 2770
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$76,496

Jobs Reported

4

Loan #

2444087301

Loan Size

Small

Graceland Valet Services INC.

Subchapter S Corporation

$9,565 Paid in Full
Address:
888 Brickell Key Dr Apt 2909
Miami, FL33131-2672
Approved

Feb 3, 2021

Forgiven

$9,628

Jobs Reported

8

Loan #

1977748401

Loan Size

Small

Livemercial CORP

Corporation

$51,087 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5825377302

Loan Size

Small

Julio Milner

Independent Contractors

$5,660 Paid in Full
Address:
888 Brickell Key Dr Apt 1402
Miami, FL33131-2600
Approved

Jun 3, 2020

Forgiven

$5,693

Jobs Reported

1

Loan #

7602347807

Loan Size

Small

Global Prestige Development Group, INC

Corporation

$17,500 Paid in Full
Address:
888 BRICKELL KEY Dr #306
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$17,659

Jobs Reported

4

Loan #

5861857105

Loan Size

Small

Athena Partners INC

Subchapter S Corporation

$40,015 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131-2302
Approved

Apr 27, 2021

Forgiven

$40,285

Jobs Reported

3

Loan #

2907678904

Loan Size

Small

Gaille PLLC

Limited Liability Company(LLC

$43,758 Paid in Full
Address:
5847 San Felipe Suite 1245
Houston, TX77057
Approved

Apr 13, 2020

Forgiven

$43,964

Jobs Reported

5

Loan #

4213847110

Loan Size

Small

Rri West Management, LLC

Limited Liability Company(LLC

$1,101,960 Paid in Full
Address:
5847 San Felipe, Suite 4650
Houston, TX77057-3277
Approved

Apr 13, 2020

Forgiven

$1,115,428

Jobs Reported

59

Loan #

5049197107

Loan Size

Medium-Large

Michelle Hendler P.a.

Corporation

$20,907 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

Feb 6, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

4406368405

Loan Size

Small

Your 1st Choice Insurance LLC

Limited Liability Company(LLC

$65,250 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2310
Approved

Feb 9, 2021

Forgiven

$65,482

Jobs Reported

4

Loan #

5742828405

Loan Size

Small

Zubizu LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 9, 2021

Forgiven

$41,898

Jobs Reported

2

Loan #

1208698808

Loan Size

Small

Augusto Sanchez

Independent Contractors

$20,779 Exemption 4
Address:
200 S Biscayne Blvd
Miami, FL33131-2310
Approved

May 22, 2021

Jobs Reported

1

Loan #

5437279003

Loan Size

Small

Jessika Contreras LLC-Sba Small 7a Term

Corporation

$10,000 Paid in Full
Address:
888 Brickell Key Dr 306
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,088

Jobs Reported

1

Loan #

4383627705

Loan Size

Small

Feldman Firm PLLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
200 S Biscayne Blvd #2770
Miami, FL33131-2302
Approved

Apr 7, 2020

Forgiven

$21,009

Jobs Reported

1

Loan #

7284277008

Loan Size

Small

Tewes Design Group LLC

Corporation

$69,012 Paid in Full
Address:
200 S Biscayne Blvd 1730
Miami, FL33131
Approved

May 2, 2020

Forgiven

$69,948

Jobs Reported

6

Loan #

9700817308

Loan Size

Small

Salcedo Attorneys At Law P.a.

Subchapter S Corporation

$199,337 Paid in Full
Address:
200 S Biscayne Blvd Ste 2700
Miami, FL33131-5331
Approved

Mar 10, 2021

Forgiven

$201,166

Jobs Reported

11

Loan #

8591588509

Loan Size

Medium

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

Find Nabil Achkar on the map

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Nabil Achkar in Miami, FL: Background Summary

Location
6910 Camarin St, Miami Fl, Miami, FL
Other Locations
Miami, FL ยท Orlando, FL ยท Atlanta, GA
Profiles Found
11 people with this name
Phone Numbers
(305) 613-8785 and 5 others on file
Email
nabil.achkar@hotmail.com and 3 others on file
Possible Relatives
Joseph N Achkar, Faride Massoud Achkar, Maroun J Elachkar, Ivonne M Estefanachkar, Maroun Achkar and 3 more
Career
Manager, Registered Agent at North Bay Villas Associates LLC, Interaudi Bank
Vehicles
2 linked โ€” 2007 Saab 9-7x, 2009 Audi A5
Contributions
$2,175 total โ€” Clinton, Hillary Rodham, Mucarsel Powell, Debbie
PPP Loans
$17268K for Athena Partners, INC., Berkowitz Pollack Brant Advisors And Accountants, LLP

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 Nabil Achkar. Because public records are indexed by name rather than by a unique identifier, the 121 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.

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 Nabil Achkar

Search Complexity: High

121 public records across 6states, belonging to approximately 11 different individuals. With 11 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 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 widely distributed across 6 states. Highest concentration: Florida (19%), followed by Texas and Nebraska. Spans the South and Midwest regions.

FL23recordsTX10recordsNE4recordsOH2recordsGA2recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (21) and Business & Corporate Filings (19).

50
PPP Loan Records
21
Political Contribution Records
19
Business & Corporate Filings
16
Contact & Address Records
12
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Nabil Achkar

What vehicles are registered to Nabil Achkar?
Records show 2 vehicle registrations associated with Nabil Achkar, including a 2007 Saab 9-7X. Registered makes include Saab, Audi. 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 Nabil Achkar?
We found 19 business affiliations for Nabil Achkar (Manager). Other companies include Interaudi Bank, Banque Audi Suisse S A. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nabil Achkar made political donations?
FEC disclosure records show 21 reported political contributions from Nabil Achkar, totaling $2,175. Recipients include Clinton, Hillary Rodham and Mucarsel Powell, Debbie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nabil Achkar?
Our database contains 121 total records for Nabil Achkar spanning 6 states. This includes 11 distinct contact records, 8 with phone numbers, 5 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 Nabil Achkar?
The 121 records displayed for Nabil Achkar 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 Nabil Achkar 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.