Nelly Tacsa from Sunny Isles Beach, FL

Age 64 b. Aug 1961
๐Ÿ“ 17011 N Bay Rd
๐Ÿ‘ค aka Nelly Mariella Garcia, Garcia Nellie Tacsa, Nelly Mariella Tacsagarcia

Nelly Tacsa from Clifton, NJ

๐Ÿ“ 59 Hazel St

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

Tacsa Nelly M

Palm Beach County
PIN: 00424510110000010
· 6206 Spring Isles Blvd, Lake Worth 33463
Value: $152,718 ยท Sale: $202,000 (2012)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Nelly Tacsa. Values shown are from county assessor records and may differ from current market prices.

Nelly Tacsa

United States

Nelly Tacsa

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Nelly Tacsa. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Oscar Galindo LLC

Limited Liability Company(LLC

$7,643 Paid in Full
Address:
17011 N Bay Rd Apt 708
Sunny Isles Beach, FL33160-3632
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

6919597304

Loan Size

Small

Alpha Expedition INC

Corporation

$2,125 Paid in Full
Address:
17011 N Bay Rd Apt 211
Sunny Isles Beach, FL33160-3628
Approved

May 1, 2020

Forgiven

$1,131

Jobs Reported

1

Loan #

7057307701

Loan Size

Small

Alpha Expedition INC.

Corporation

$2,125 Paid in Full
Address:
17011 N Bay Rd Apt 211
Sunny Isles Beach, FL33160-3628
Approved

Mar 2, 2021

Forgiven

$2,139

Jobs Reported

2

Loan #

6087308508

Loan Size

Small

Isis Suarez

Self-Employed Individuals

$20,729 Exemption 4
Address:
17011 N Bay Rd Apt 416
Sunny Isles Beach, FL33160-3628
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3650188200

Loan Size

Small

Zabdy Beatryz Ramirez Paiva

Independent Contractors

$20,832 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Mar 23, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

6730808603

Loan Size

Small

Gustavo Martinez

Independent Contractors

$11,035 Paid in Full
Address:
17011 N Bay Rd Apt 119
Sunny Isles Beach, FL33160-3628
Approved

May 2, 2021

Forgiven

$11,066

Jobs Reported

1

Loan #

6500818905

Loan Size

Small

Jorge Antunez

Sole Proprietorship

$20,833 Paid in Full
Address:
17011 N Bay Rd Apt 206
Sunny Isles Beach, FL33160-3628
Approved

Mar 26, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

9843568603

Loan Size

Small

Leydi Vera

Independent Contractors

$2,935 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Apr 17, 2021

Forgiven

$2,954

Jobs Reported

1

Loan #

5481958802

Loan Size

Small

Paulo C Nino Espitia

Independent Contractors

$6,781 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Apr 23, 2021

Forgiven

$6,803

Jobs Reported

1

Loan #

9723888807

Loan Size

Small

Rogelio Hernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
17011 N Bay Rd APT 614
Sunny Isles Beach, FL33160-3628
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2195328001

Loan Size

Small

Dayana Fernandez

Sole Proprietorship

$3,276 Paid in Full
Address:
17011 N Bay Rd Apt 119
Sunny Isles Beach, FL33160-3628
Approved

Mar 20, 2021

Forgiven

$3,291

Jobs Reported

1

Loan #

5583238603

Loan Size

Small

Anny Hernandez

Independent Contractors

$3,587 Paid in Full
Address:
17011 N Bay Rd Apt 219
Sunny Isles Beach, FL33160-3629
Approved

Apr 4, 2021

Forgiven

$3,601

Jobs Reported

1

Loan #

6769398706

Loan Size

Small

Business First Travel CORP

Corporation

$2,190 Paid in Full
Address:
17011 N Bay Rd Apt 603
Sunny Isles Beach, FL33160-3632
Approved

Feb 6, 2021

Forgiven

$2,204

Jobs Reported

1

Loan #

4275018404

Loan Size

Small

Paulo C Nino Espitia

Independent Contractors

$6,781 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Mar 29, 2021

Forgiven

$6,806

Jobs Reported

1

Loan #

2519018707

Loan Size

Small

Lixandra Noralys Perez Ruiz

Independent Contractors

$13,571 Paid in Full
Address:
17011 N Bay Rd Apt 303
Sunny Isles Beach, FL33160-3629
Approved

Feb 20, 2021

Forgiven

$13,741

Jobs Reported

1

Loan #

2180818504

Loan Size

Small

Business First Travel CORP

Corporation

$2,190 Paid in Full
Address:
17011 N Bay Rd Apt 603
Sunny Isles Beach, FL33160-3632
Approved

May 1, 2020

Forgiven

$2,207

Jobs Reported

1

Loan #

9281257300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Nelly Tacsa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nelly Tacsa on the map

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Nelly Tacsa in Sunny Isles Beach, FL: Background Summary

Location
17011 N Bay Rd, Sunny Isles Beach, FL 33160
Other Locations
Clifton, NJ
Profiles Found
2 people with this name
Age
64 years old (born 08/06/1961)
PPP Loans
$147K for Oscar Galindo LLC, Alpha Expedition 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 Nelly Tacsa. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Nelly Tacsa

Search Complexity: Low

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

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 (5%), followed by New Jersey. Spans the South and Northeast regions.

FL1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

16
PPP Loan Records
3
Business & Corporate Filings
2
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Nelly Tacsa

Does Nelly Tacsa own property?
County assessor records show 1 property associated with Nelly Tacsa . 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 businesses are associated with Nelly Tacsa?
We found 3 business affiliations for Nelly Tacsa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nelly Tacsa?
Our database contains 22 total records for Nelly Tacsa spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nelly Tacsa?
The 22 records displayed for Nelly Tacsa 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 Nelly Tacsa 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.