Neil Verdeja from Miami, FL

Age 63 b. 1963 Male
๐Ÿ“ 10325 Sw 96th St

Neil Verdeja from Miami, FL

Miami Dade Co.
๐Ÿ“ 4510 Sw 68th Ct Ci 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Neil Verdeja in Florida. The most recent address on file is in Miami, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bentrust Insurance Group

Chief Operating Officer
nverdeja@bentrust.com
Fort Lauderdale,

Neil Verdeja

Partner At Hotaling Insurance Services
Hotaling Insurance Services
Miami, Florida, United States Insurance

Neil Verdeja

Partner At Hotaling Insurance Services
Hotaling Insurance Services
Florida

Neil Verdeja

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 Neil Verdeja. Companies include Hotaling Insurance Services. Roles listed include Chief Operating Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

neil verdeja

General Lines (prop & Cas)
VALID
License # W279037
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Neil Verdeja 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.

$250 Nov 17, 2004
2004
Us Cuba Democracy Political Action Committee
Verdeja, Neil Vice-President @ Us Pension Trust Miami, FL
$250 Jan 12, 2016
2016 REP
Rubio, Marco
Verdeja, Neil Insurance @ Brown & Brown Miami, FL
$250 Dec 17, 2003
2004 REP
Bush, George W
Verdeja, Neil Vice President @ Us Pension Trust Miami, FL
$500 Jun 25, 2001
2002 REP
Diaz-Balart, Lincoln
Verdeja, Neil Vice President @ Us Pension Trust Miami, FL
$250 Aug 25, 2014
2014 REP
Curbelo, Carlos
Verdeja, Neil E Vice President @ Us Pension Trust Miami, FL
$200 Oct 8, 2002
2002 REP
Diaz-Balart, Mario
Verdeja, Neil Executive @ Us Pension Trust CORP Miami, FL
$250 Aug 25, 2014
REP
Curbelo, Carlos
Contributor Vice President @ Us Pension Trust Miami, FL
$250 Jan 12, 2016
Unknown Committee
Verdeja, Neil Mr. Insurance @ Brown & Brown Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Neil Verdeja. Total disclosed contributions amount to $2,200. Recipients include Curbelo, Carlos. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Neil Verdeja. These loans were issued to businesses, not individuals.

Appelrouth Farah & Co PA

Subchapter S Corporation

$1,035,373 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 625
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$1,048,790

Jobs Reported

44

Loan #

9808707007

Loan Size

Medium-Large

Bell Rosquete Reyes Esteban PLLC

Limited Liability Company(LLC

$43,811 Paid in Full
Address:
999 Ponce De Leon Boulevard Suite 1120
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$44,331

Jobs Reported

2

Loan #

4333277110

Loan Size

Small

Colbert Boue And Associates LLP

Corporation

$105,600 Paid in Full
Address:
999 Ponce De Leon Suite 830
Miami, FL33134
Approved

Apr 13, 2020

Forgiven

$106,779

Jobs Reported

11

Loan #

4444237101

Loan Size

Small

Lane Computer Solutions INC.

Corporation

$10,875 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Jan 25, 2021

Forgiven

$10,971

Jobs Reported

1

Loan #

5296428304

Loan Size

Small

Carl E Colbert PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1314118900

Loan Size

Small

National Healthcare Associates INC.

Subchapter S Corporation

$111,267 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-3047
Approved

Jan 30, 2021

Forgiven

$111,737

Jobs Reported

6

Loan #

9426218308

Loan Size

Small

Gaz Gnz, INC.

Subchapter S Corporation

$4,270 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 800
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$4,326

Jobs Reported

1

Loan #

1289537702

Loan Size

Small

Ena T. Diaz PA

Subchapter S Corporation

$36,645 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 720
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$36,912

Jobs Reported

1

Loan #

5415347105

Loan Size

Small

Myriam C Gonzalez PA

Corporation

$37,716 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

May 1, 2020

Forgiven

$38,001

Jobs Reported

3

Loan #

6100487700

Loan Size

Small

Michael L Brown Cpa P.a.

Corporation

$15,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 23, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

3117128500

Loan Size

Small

Padial & Company PA

Subchapter S Corporation

$42,592 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 705
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$42,879

Jobs Reported

4

Loan #

4765787702

Loan Size

Small

Jones & Adams PA

Subchapter S Corporation

$122,000 Paid in Full
Address:
999 Ponce de Leon Blvd Suit 925
Coral Gables, FL33134
Approved

Apr 6, 2020

Forgiven

$121,833

Jobs Reported

11

Loan #

6396667007

Loan Size

Small

Kaplan And Miller P.a.

Corporation

$87,342 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 555
Coral Gables, FL33134-3076
Approved

Feb 4, 2021

Forgiven

$88,014

Jobs Reported

5

Loan #

3074418405

Loan Size

Small

Moises & Gross, PLLC

Limited Liability Company(LLC

$136,000 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$137,326

Jobs Reported

14

Loan #

2441207109

Loan Size

Small

Robert Rossano P.a.

Professional Association

$23,320 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Mar 18, 2021

Forgiven

$23,454

Jobs Reported

2

Loan #

4666338610

Loan Size

Small

Luis E Boue PA

Corporation

$20,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

5429997102

Loan Size

Small

Marilu Publishing Ll

Subchapter S Corporation

$22,500 Exemption 4
Address:
999 Ponce De Leon Blvd, Suite 650
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$15,212

Jobs Reported

2

Loan #

1522777407

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$89,297 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 730
Coral Gables, FL33134-3057
Approved

Apr 17, 2021

Forgiven

$89,637

Jobs Reported

8

Loan #

5245658804

Loan Size

Small

Manuel F. Fente, PA

Corporation

$26,565 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$26,768

Jobs Reported

4

Loan #

3478397107

Loan Size

Small

Colbert Boue And Associates LLP

Corporation

$105,687 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 18, 2021

Forgiven

$106,418

Jobs Reported

9

Loan #

1047338509

Loan Size

Small

International Vessel Documentation LLC

Corporation

$59,800 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$60,228

Jobs Reported

6

Loan #

3795347205

Loan Size

Small

P & D Pharmaint INC

Corporation

$17,748 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Jan 20, 2021

Forgiven

$17,821

Jobs Reported

3

Loan #

2283198304

Loan Size

Small

Law Offices Of Victor T Armstrong PA

Subchapter S Corporation

$7,777 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 27, 2021

Forgiven

$7,826

Jobs Reported

1

Loan #

1324068706

Loan Size

Small

The Law Offices Of Raul De La Heria PA

Corporation

$100,000 Paid in Full
Address:
999 Ponce De Leon Blvd Ste. 510
Coral Gables, FL33134-3000
Approved

Apr 7, 2020

Forgiven

$101,123

Jobs Reported

7

Loan #

7087937006

Loan Size

Small

Ponce De Leon Title Services INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Miami, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$17,111

Jobs Reported

2

Loan #

5718097001

Loan Size

Small

Gamba & Herrera PA

Professional Association

$118,200 Paid in Full
Address:
999 Ponce De Leon Blvd Ph 1135
Miami, FL33134-3000
Approved

Apr 8, 2020

Forgiven

$119,045

Jobs Reported

5

Loan #

8236067004

Loan Size

Small

Malcom'S LLC

Corporation

$24,000 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 17, 2021

Jobs Reported

3

Loan #

9706898405

Loan Size

Small

Angelus Investment Consulting INC

Subchapter S Corporation

$8,543 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Mar 17, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

3481728608

Loan Size

Small

Alexander Esteban, PA

Corporation

$12,548 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1120
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$12,702

Jobs Reported

1

Loan #

1982357106

Loan Size

Small

Hiram D. Ocariz, P.a.

Corporation

$33,500 Paid in Full
Address:
999 Ponce De Leon Blvd.
Miami, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$33,957

Jobs Reported

2

Loan #

9899857000

Loan Size

Small

International Vessel Documentation LLC

Corporation

$61,712 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 640
Coral Gables, FL33134-3000
Approved

May 18, 2021

Forgiven

$62,329

Jobs Reported

7

Loan #

3080169002

Loan Size

Small

Velox Logistic LLC

Limited Liability Company(LLC

$12,863 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

May 1, 2020

Jobs Reported

5

Loan #

5767917702

Loan Size

Small

Bg Law PA

Corporation

$41,250 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1105
Coral Gables, FL33134-3047
Approved

Mar 20, 2021

Forgiven

$41,511

Jobs Reported

3

Loan #

5432908606

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,918 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-3037
Approved

Mar 8, 2021

Jobs Reported

2

Loan #

7974538508

Loan Size

Small

Carl E Colbert PA

Corporation

$24,700 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$24,988

Jobs Reported

1

Loan #

5360757101

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$67,315 Paid in Full
Address:
999 Ponce de Leon Blvd STE 745
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$67,782

Jobs Reported

6

Loan #

5617617210

Loan Size

Small

Santos & Company P.a.

Subchapter S Corporation

$27,500 Paid in Full
Address:
999 Ponce De Leon
Miami, FL33134
Approved

Apr 6, 2020

Forgiven

$27,774

Jobs Reported

2

Loan #

5836647001

Loan Size

Small

National Healthcare Associates, INC.

Subchapter S Corporation

$111,268 Paid in Full
Address:
999 Ponce de Leon Blvd #950
Coral Gables, FL33134-3047
Approved

May 1, 2020

Forgiven

$111,963

Jobs Reported

6

Loan #

9743337709

Loan Size

Small

Law Offices Of Raul C. Delaheria

Corporation

$23,250 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 10, 2021

Forgiven

$23,576

Jobs Reported

8

Loan #

8791918506

Loan Size

Small

Jag Investment Partners LLC

Limited Liability Company(LLC

$215,554 Paid in Full
Address:
999 Ponce De Leon Blvd 800
Coral Gables, FL33134-3042
Approved

Apr 14, 2020

Forgiven

$217,608

Jobs Reported

26

Loan #

6979657104

Loan Size

Medium

Karim Batista P.a.

Corporation

$31,300 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 515
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$31,626

Jobs Reported

6

Loan #

2600687307

Loan Size

Small

Eugenio Duarte, P.a.

Corporation

$50,100 Paid in Full
Address:
999 Ponce De Leon Blvd., Suite 750
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$50,607

Jobs Reported

3

Loan #

4636697202

Loan Size

Small

Kaplan And Miller, P.a.

Corporation

$95,300 Paid in Full
Address:
999 Ponce de Leon Blvd., Suite 555
Coral Gables, FL33134-3076
Approved

Apr 27, 2020

Forgiven

$96,208

Jobs Reported

5

Loan #

4007547200

Loan Size

Small

Denise Diaz-Garrastacho PA

Subchapter S Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Unit 650
Miami, FL33134
Approved

May 2, 2020

Forgiven

$14,689

Jobs Reported

1

Loan #

9590297305

Loan Size

Small

Lane Computer Solutions, INC.

Corporation

$17,289 Exemption 4
Address:
999 Ponce De Leon Blvd, #830
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$16,419

Jobs Reported

1

Loan #

4875167106

Loan Size

Small

Raul G. Mendoza PA

Subchapter S Corporation

$33,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Coral Gables, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$34,019

Jobs Reported

2

Loan #

6365087007

Loan Size

Small

Malcom'S LLC

Corporation

$32,200 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$32,633

Jobs Reported

3

Loan #

9862907009

Loan Size

Small

Daniel E. Galdona, Cpa, P.a.

Subchapter S Corporation

$17,400 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 27, 2020

Forgiven

$17,536

Jobs Reported

1

Loan #

3960307209

Loan Size

Small

Memory Lane Cottage At Tampa Palms LLC

Limited Liability Company(LLC

$119,786 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 950
Coral Gables, FL33134-3000
Approved

Apr 8, 2020

Forgiven

$120,583

Jobs Reported

17

Loan #

7746227010

Loan Size

Small

Marilu Publishing LLC

Subchapter S Corporation

$13,542 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 20, 2021

Forgiven

$13,700

Jobs Reported

1

Loan #

2618438503

Loan Size

Small

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

Find Neil Verdeja on the map

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5

Neil Verdeja in Miami, FL: Background Summary

Location
10325 SW 96th St, Miami, FL 33176
Other Locations
Miami, FL
Profiles Found
2 people with this name
Career
Chief Operating Officer at Hotaling Insurance Services
Contributions
$2,200 total โ€” Curbelo, Carlos
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$3546K for Appelrouth Farah & Co PA, Bell Rosquete Reyes Esteban PLLC

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 Neil Verdeja. Because public records are indexed by name rather than by a unique identifier, the 66 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 Neil Verdeja

Search Complexity: Low

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

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (8) and Business & Corporate Filings (5).

50
PPP Loan Records
8
Political Contribution Records
5
Business & Corporate Filings
2
Contact & Address Records
1
Professional License Records

Frequently Asked Questions About Neil Verdeja

What businesses are associated with Neil Verdeja?
We found 5 business affiliations for Neil Verdeja (Chief Operating Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Neil Verdeja made political donations?
FEC disclosure records show 8 reported political contributions from Neil Verdeja, totaling $2,200. Recipients include Curbelo, Carlos. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neil Verdeja?
Our database contains 66 total records for Neil Verdeja spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Neil Verdeja?
The 66 records displayed for Neil Verdeja 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 Neil Verdeja 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.