Nelly Volcanes

Age 78 b. 1948-03-11
๐Ÿ“ 15415 Sw 77th Circle Ln, Mia Fl 33193
๐Ÿ“ž (786) 201-4373
โœ‰๏ธ NVOLCANES@YAHOO.COM, nvolcanes@yahoo.com

Nelly Volcanes from Miami, FL

0000 Female
๐Ÿ“ 8650 Sw 149th Ave
๐Ÿ“ž (305) 383-0221

Nelly Volcanes from Winter Garden, FL

Age 78 b. 1948 Female
๐Ÿ“ 1408 Portmoor Way
๐Ÿ’ผ 2700

Nelly Volcanes from Miami, FL

Miami Dade Co.
๐Ÿ“ 8735 Sw 161st St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nelly Volcanes in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$30 Jun 17, 2014
2014
Realtors Political Advocacy Committee
Volcanes, Nelly Real Estate Agent Miami, FL
$30 Jun 17, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami, FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Nelly Volcanes. Total disclosed contributions amount to $90. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Nelly Volcanes

License: 703526 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Nelly J Volcanes

Age 69 Female
·
1408 Portmoor Way, Winter Garden, FL 34787 (Orange County)
28.5212, -81.6166
Marital: Single TZ: Eastern
Occ: White Collar Edu: Graduate School
Single Family

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

Stop Loss Solutions LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$25,513

Jobs Reported

1

Loan #

5547277404

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
4000 Ponce de Leon Blvd/Suite470
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$23,583

Jobs Reported

2

Loan #

4889447206

Loan Size

Small

Judy Zeder PA

Corporation

$68,665 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$69,643

Jobs Reported

5

Loan #

5208127705

Loan Size

Small

Leslie I. Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

Apr 29, 2020

Forgiven

$10,790

Jobs Reported

1

Loan #

2212327302

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 9, 2021

Forgiven

$27,270

Jobs Reported

1

Loan #

8402068508

Loan Size

Small

Lawrence A Saichek Esq

Sole Proprietorship

$18,446 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146
Approved

May 26, 2020

Forgiven

$18,597

Jobs Reported

1

Loan #

3363137807

Loan Size

Small

Martha Cuervo-Caveiro

Self-Employed Individuals

$5,015 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1434
Approved

Apr 28, 2020

Forgiven

$5,056

Jobs Reported

1

Loan #

7777767207

Loan Size

Small

Pulles & Associates INC.

Self-Employed Individuals

$12,500 Paid in Full
Address:
4000 Ponce de Leon Blvd \r\nsuite 700
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$12,580

Jobs Reported

2

Loan #

5465287305

Loan Size

Small

Magicamp INC

Corporation

$48,598 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$49,064

Jobs Reported

60

Loan #

9426148507

Loan Size

Small

Daniels, Rodriguez, Berkeley, Daniels, & Cruz PA

Corporation

$601,280 Paid in Full
Address:
4000 Ponce De Leon Blvd, Ste 800
Coral Gables, FL33146-1418
Approved

Apr 11, 2020

Forgiven

$607,803

Jobs Reported

5

Loan #

3427867106

Loan Size

Medium

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce De Leon Blvd, Suite 610
Miami, FL33146
Approved

May 13, 2020

Forgiven

$51,251

Jobs Reported

8

Loan #

6109177403

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 610
Miami, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$266,148

Jobs Reported

17

Loan #

1977397102

Loan Size

Medium

Excess Risk Underwriters INC

Subchapter S Corporation

$18,352 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$18,485

Jobs Reported

5

Loan #

4572117704

Loan Size

Small

Ash Property Group, INC.

Subchapter S Corporation

$15,620 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Jul 23, 2020

Forgiven

$15,705

Jobs Reported

1

Loan #

7676188109

Loan Size

Small

Alicia Maria Constain

Independent Contractors

$20,800 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1418
Approved

Jun 2, 2020

Forgiven

$20,925

Jobs Reported

3

Loan #

6787767805

Loan Size

Small

Brandcom LLC

Limited Liability Company(LLC

$5,065 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$5,102

Jobs Reported

1

Loan #

9032357305

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$13,219

Jobs Reported

1

Loan #

1027258610

Loan Size

Small

Evensky & Katz LLC

Limited Liability Company(LLC

$633,903 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1431
Approved

Apr 30, 2020

Forgiven

$637,830

Jobs Reported

32

Loan #

4712007306

Loan Size

Medium

Panamax Films LLC

Limited Liability Company(LLC

$17,555 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 650
Coral Gables, FL33146-1431
Approved

May 1, 2020

Jobs Reported

2

Loan #

5261727707

Loan Size

Small

Leslie I Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146-1431
Approved

Jan 20, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

2426338307

Loan Size

Small

Ana Maria Marin PA-Law Offices

Corporation

$4,179 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 29, 2020

Forgiven

$4,223

Jobs Reported

1

Loan #

2689177302

Loan Size

Small

Bluestein And Wayne PA

Corporation

$145,800 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 770
Miami, FL33146-1418
Approved

Apr 9, 2020

Forgiven

$147,384

Jobs Reported

8

Loan #

9139227007

Loan Size

Small

Stop Loss Solutions LLC

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 4, 2021

Forgiven

$24,653

Jobs Reported

1

Loan #

6715088505

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 25, 2021

Forgiven

$51,188

Jobs Reported

2

Loan #

8709148600

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 31, 2021

Forgiven

$205,415

Jobs Reported

11

Loan #

4145268705

Loan Size

Medium

Marlow Connell Abrams & Adler PA

Corporation

$714,900 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 570 Attn: Ana K Breese
Coral Gables, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$722,883

Jobs Reported

43

Loan #

1284377104

Loan Size

Medium

The Hansen Law Firm PA

Subchapter S Corporation

$5,910 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$5,997

Jobs Reported

1

Loan #

6672057303

Loan Size

Small

De Fabio & Fenn PA

Corporation

$14,000 Paid in Full
Address:
4000 Ponce De Leon Suite 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$14,167

Jobs Reported

1

Loan #

4923237305

Loan Size

Small

Cp Operations, INC.

Corporation

$58,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 12, 2020

Forgiven

$58,755

Jobs Reported

4

Loan #

3977047101

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$21,200 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 8, 2020

Forgiven

$21,382

Jobs Reported

3

Loan #

8193517007

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Coral Gables, FL33146-1418
Approved

Jul 14, 2020

Forgiven

$13,308

Jobs Reported

1

Loan #

3223348108

Loan Size

Small

Elba Hernandez

Independent Contractors

$3,291 Paid in Full
Address:
4000 Ponce de Leon #700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$3,325

Jobs Reported

1

Loan #

9609677705

Loan Size

Small

Spa Ventures, LLC

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 415
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1552697702

Loan Size

Small

Praver Management INC

Subchapter S Corporation

$13,332 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 23, 2021

Forgiven

$13,410

Jobs Reported

1

Loan #

6551978602

Loan Size

Small

Jbm Data System LLC

Limited Liability Company(LLC

$120,162 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 10, 2021

Forgiven

$120,790

Jobs Reported

10

Loan #

8702808507

Loan Size

Small

Staunch Technologies, LLC

Limited Liability Company(LLC

$254,315 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 15, 2020

Forgiven

$255,855

Jobs Reported

15

Loan #

1892547209

Loan Size

Medium

Jbm Data System, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL33146
Approved

May 13, 2020

Forgiven

$125,941

Jobs Reported

8

Loan #

5929807403

Loan Size

Small

Castillo & Company Cpa PA

Corporation

$115,000 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 420
Coral Gables, FL33134-1431
Approved

Apr 6, 2020

Forgiven

$116,025

Jobs Reported

9

Loan #

6170487009

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$28,600 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$28,841

Jobs Reported

1

Loan #

5547937401

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,415 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1418
Approved

Feb 24, 2021

Forgiven

$23,542

Jobs Reported

4

Loan #

3795178503

Loan Size

Small

Magicamp INC

Corporation

$44,660 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 14, 2020

Forgiven

$45,221

Jobs Reported

3

Loan #

6082307110

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$20,448 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Feb 26, 2021

Forgiven

$20,610

Jobs Reported

3

Loan #

4645658504

Loan Size

Small

De Fabio & Fenn PA

Corporation

$13,227 Paid in Full
Address:
4000 Ponce de Leon Blvd S-470
Coral Gables, FL33146-1431
Approved

Feb 18, 2021

Forgiven

$13,373

Jobs Reported

1

Loan #

1315858509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Nelly Volcanes. 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 Volcanes on the map

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7

Nelly Volcanes in Mia, FL: Background Summary

Location
15415 SW 77th Circle Ln, Mia Fl 33193, Mia, FL
Other Locations
Miami, FL ยท Winter Garden, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 201-4373 and 1 other on file
Email
nvolcanes@yahoo.com
Contributions
$90 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$4027K for Stop Loss Solutions LLC, Madison South 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 Nelly Volcanes. Because public records are indexed by name rather than by a unique identifier, the 53 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

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.

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Search Results Analysis for Nelly Volcanes

Search Complexity: Moderate

53 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (3).

43
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Nelly Volcanes

Has Nelly Volcanes made political donations?
FEC disclosure records show 3 reported political contributions from Nelly Volcanes, totaling $90. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nelly Volcanes?
Our database contains 53 total records for Nelly Volcanes spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Nelly Volcanes?
The 53 records displayed for Nelly Volcanes 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 Volcanes 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.