Nancy Moskos from Bay Harbor Islands, FL

Age 59
๐Ÿ“ 1250 101st St, Bay Harbor Islands, FL 33154
๐Ÿ“ž (305) 653-0802, (305) 940-3524
๐Ÿช Commercial Coffee Service & Equipment Inc, Sun City Vending Inc

Nancy Moskos from Miami, FL

Female
๐Ÿ“ 1220 Ne 211th St
๐Ÿ“ž (305) 467-8346 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Nancy Moskos in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Financial Solutions

Nancy MoskosPresident
(305) 663-8656nmoskos@ceomdpd.com
7925 NW 12th St Ste 318, Miami, FL33126

Sun City Vending of South Fla

President
(305) 547-1834
Miami, FL
Miscellaneous Retail (Stores)

The Maritime Executive

Nancy MoskosMachine Operators
xxxjason6969xxx@maritimeexecutive.com
1250 101st St, Bay harbor islands, FL33154

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Nancy Moskos. Companies include Financial Solutions, Sun City Vending of South Fla, The Maritime Executive. Roles listed include President and Machine Operators. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nancy Moskos

Winter Park High School - Winter Park, FL, FL
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nancy Moskos has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Nancy Moskos

Age 62 Female
·
1220 NE 211th St, Miami, FL 33179 (Miami-Dade County)
25.9698, -80.1779
· (305) 467-8346
Marital: Single TZ: Eastern
Homeowner Single Family

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

New Approach Tcm Services LLC

Limited Liability Company(LLC

$102,288 Paid in Full
Address:
7925 NW 12th St Ste 401
Doral, FL33126-1822
Approved

May 1, 2020

Forgiven

$103,073

Jobs Reported

48

Loan #

8158487310

Loan Size

Small

Serenity Home Health Care INC.

Corporation

$49,120 Paid in Full
Address:
7925 NW 12th St Ste 101
Doral, FL33126-1820
Approved

Apr 1, 2021

Forgiven

$49,534

Jobs Reported

11

Loan #

4642628707

Loan Size

Small

Ect Enterprises LLC

Limited Liability Company(LLC

$52,500 Paid in Full
Address:
7925 NW 12th St Ste 300
Miami, FL33126
Approved

May 1, 2020

Forgiven

$53,077

Jobs Reported

7

Loan #

1597747708

Loan Size

Small

Yn Insurance LLC

Limited Liability Company(LLC

$1,752 Paid in Full
Address:
7925 NW 12th St Ste 319
Doral, FL33126-1846
Approved

Mar 28, 2021

Forgiven

$1,769

Jobs Reported

1

Loan #

2213238700

Loan Size

Small

Med Ex Management INC

Sole Proprietorship

$19,100 Paid in Full
Address:
7925 NW 12th St Ste 227
Doral, FL33126-1821
Approved

Feb 9, 2021

Forgiven

$19,290

Jobs Reported

3

Loan #

5972788401

Loan Size

Small

South Investment Property LLC

Limited Liability Company(LLC

$48,800 Paid in Full
Address:
7925 NW 12th St Ste 301
Miami, FL33126
Approved

Apr 28, 2020

Forgiven

$49,265

Jobs Reported

4

Loan #

7470907207

Loan Size

Small

Customs Brokerage Xpress INC.

Corporation

$25,000 Paid in Full
Address:
7925 NW 12th St Ste 107
Doral, FL33126-1820
Approved

Mar 9, 2021

Forgiven

$25,154

Jobs Reported

4

Loan #

8172508502

Loan Size

Small

Professional Solutions Home Agency INC

Corporation

$138,400 Paid in Full
Address:
7925 NW 12th St Ste 407
Miami, FL33126-1805
Approved

Apr 11, 2020

Forgiven

$139,826

Jobs Reported

57

Loan #

2781207105

Loan Size

Small

Pura Vida Medical Center, LLC

Limited Liability Company(LLC

$328,900 Paid in Full
Address:
7925 NW 12TH ST Suite 201
Doral, FL33126-1805
Approved

Apr 8, 2020

Forgiven

$498,923

Jobs Reported

120

Loan #

7996677008

Loan Size

Medium

South Investment Property LLC

Limited Liability Company(LLC

$51,637 Paid in Full
Address:
7925 NW 12th St Ste 301
Doral, FL33126-1846
Approved

Feb 26, 2021

Forgiven

$52,041

Jobs Reported

5

Loan #

4812178500

Loan Size

Small

Sun Paper Company

Corporation

$764,555 Paid in Full
Address:
7925 NW 12TH ST ste 321
Doral, FL33126-1805
Approved

Apr 9, 2020

Forgiven

$771,967

Jobs Reported

53

Loan #

9121847007

Loan Size

Medium

Saba International

Corporation

$18,430 Exemption 4
Address:
7925 NW 12th St
Doral, FL33126-1827
Approved

Feb 2, 2021

Jobs Reported

3

Loan #

1719098404

Loan Size

Small

Vicente Carmona

Independent Contractors

$20,833 Paid in Full
Address:
7925 NW 12th St Ste 101
Doral, FL33126-1820
Approved

Mar 20, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

5558538608

Loan Size

Small

Ect Enterprises LLC

Limited Liability Company(LLC

$54,222 Paid in Full
Address:
7925 NW 12th St Ste 300
Doral, FL33126-1847
Approved

Feb 16, 2021

Forgiven

$54,925

Jobs Reported

8

Loan #

9357148404

Loan Size

Small

Cam Brokerage & Management Services LLC

Limited Liability Company(LLC

$197,290 Paid in Full
Address:
7925 NW 12th St Ste 330
Doral, FL33126
Approved

Apr 15, 2020

Forgiven

$198,751

Jobs Reported

22

Loan #

8102627109

Loan Size

Medium

A & C Microscopes LLC

Limited Liability Company(LLC

$23,698 Paid in Full
Address:
7925 NW 12th St 7925 NW 12th St Ste 112
Doral, FL33126-1820
Approved

May 1, 2020

Forgiven

$23,869

Jobs Reported

2

Loan #

6478937706

Loan Size

Small

A & C Microscopes LLC

Limited Liability Company(LLC

$27,075 Paid in Full
Address:
7925 NW 12th St Ste 112
Doral, FL33126-1820
Approved

Jan 28, 2021

Forgiven

$27,208

Jobs Reported

2

Loan #

7506458300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Nancy Moskos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nancy Moskos on the map

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Nancy Moskos in Bay Harbor Islands, FL: Background Summary

Location
1250 101st St,Bay Harbor Islands, FL 33154, Bay Harbor Islands, FL
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
59 years old
Phone Numbers
(305) 653-0802 and 1 other on file
Possible Relatives
Olga Moskos, George Miles Moskos, Anastasia I Moskos, Steven G Moskos, James G Moskos and 3 more
Career
President, Machine Operators at Financial Solutions, Sun City Vending of South Fla
PPP Loans
$1924K for New Approach Tcm Services LLC, Serenity Home Health Care 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 Nancy Moskos. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Nancy Moskos

Search Complexity: Low

26 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

17
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Nancy Moskos

What businesses are associated with Nancy Moskos?
We found 3 business affiliations for Nancy Moskos, including Financial Solutions (President). Other companies include Sun City Vending of South Fla, THE MARITIME EXECUTIVE. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nancy Moskos?
Our database contains 26 total records for Nancy Moskos spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nancy Moskos?
The 26 records displayed for Nancy Moskos 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 Nancy Moskos 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.