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Mr Nelson Ospina from Casselberry, FL

Age 53 b. 4/20/1973
📍 178 Post Way, #casselberry, FL 32707-5233
✉️ nelsonospina@verizon.net, nospina@gateway.net, nospina@comcast.net, nospina_@hotmail.com, nelson.ospina@yahoo.com
👨‍👩‍👧 Relatives: Diego Ospina,Diego Leyon Ospina,Martha Elena Castrillon,Martha E Castrillon,Nora Ospina,Sonia D Ospina,Angela O Osorio,Angelica Tovar,Ashley Gutierrez,Carla A Ospina,Carolina R Castrillon,Carolina O Castrillon,Catalina Osorio,Cathy Ospina,Dario D Osorio,Dario D Osorio Sr,Diego L Ospinaarbelaez,Emelia Arbelaezospina,Emelia Ospina,Felix Rodrigo Ospina Jr,Felix R Ospina Sr,Gabriella Ospina,Gabriella Ospina,Gabriella Ospina Arbelaez,George W Osorio,Jorge G Osorio,Jorge M Osorio Jr,Julian D Castrillon,L Ospinaarbelaezdiego,Liliana Ospina,M Catherine Ospina,Maria Catherin Ospina,Mauricio Castrillon,Maximiliano Castrillon,N Osorio,N Osorio,N Osorio,N Osorio,Nayibe Osorio,Paola A Castrillon,Rafael G Osorio,Rafael Osorio,Wendy I Benitez,Zoraida A Osorio,Zoraida A Osorio,Aracelly J Mejia,Cristina R Romero,Jonna L Osorio,Laurie M Osorio,Matthias Osorio
🕐 16 previous addresses

Nelson Ospina from Tamarac, FL

Age 80 b. 5/5/1945
📍 Po Box 25755, #tamarac, FL 33320-5755
✉️ bazkettkace@yahoo.com
👨‍👩‍👧 Relatives: Nelson O Ospina Jr,Isabel Fonseca Ospina,Martha O Blanco,Olga M Nowak,Angela L Nava,Angela G Ospina,Elena G Fonseca,Isolina M Gonzalez,Jose Ospina,Jose Ospina,Joseph A Nowak Jr,Juan Fernando Blanco,Kimberly K Nowak,Lina M Medina,Manuel Fonseca,Maria Ospina,Mario A Blanco,Monica Fonseca,Nadys M Fonseca,Natalia A Ospina,Natalie Nowak,Nelson Ospina,Olga Nowak,Ont Fonseca,Rene R Gutierrez,Renee Gutierrez,Stephanie Pontides,Timothy J Nowak,Alejandro Gonzalez,Alicia L Pinto,Angelo Pinto,Aurelia Montanez,Daisy Gonzalez,Dianne I Nowak,Elena F Fonseca,Francisco Brizuela,Francisco Brizuela,Gutierrez Rosini,Imilse Milse Blanco,Jackie Gonzalez,Javier Gonzalez,Lazaro I Gonzalez,Lazaro H Gonzalez,Lisanky Noda,Mirna S Fonseca,Ramon Montanez,Reina Monta Montanez,Renny E Nava,Sergio Gonzalez,Yaquelyn Gonzalez
🕐 16 previous addresses

Nelson Ospina

Age 50 b. 1976-02-06
📍 13551 Nw 6th Dr, Plantation Fl
📞 (754) 204-4992, (111) 111-0002
✉️ OSPINA_NELSON@HOTMAIL.COM, ospina_nelson@hotmail.com

Nelson Ospina from Miami, FL

📍 1300 Ne Miami Gardens Dr, Apt 1008e, #miami, FL 33179-4735
✉️ nelson.ospina@hotmail.com, nelson.ospina@ameritech.net
👨‍👩‍👧 Relatives: Isabel Fonseca Ospina,Elena G Fonseca,Lina M Medina,Manuel Fonseca,Martha O Blanco,Monica Fonseca,Nadys M Fonseca,Nelson Ospina,Nelson O Ospina Jr,Olga M Nowak,Ont Fonseca,Adriana M Sanchez,Alejandro Gonzalez,Angela L Nava,Angela G Ospina,Angelo Pinto,Aurelia Montanez,Aymara G Sarmiento,Barbara Garcia,Chuck Lee Wiley,Daisy Gonzalez,Dianne I Nowak,Elena F Fonseca,Francisco Brizuela,Francisco Brizuela,Francisco A Hernandez Jr,Isolina M Gonzalez,Jackie Gonzalez,Javier A Gonzalez,Javier Gonzalez,Juan Fernando Blanco,Judy P Gonzalez,Lazaro H Gonzalez,Lazaro I Gonzalez,Lazaro M Gonzalez,Lisanky Noda,Marcela C Gonzalez,Mario A Blanco,Mirna S Fonseca,Natalia A Ospina,Ramon Montanez,Reina Monta Montanez,Rene R Gutierrez,Renee Gutierrez,Renny E Nava,Sergio Batallan,Sergio Gonzalez,Timothy J Nowak,Yaquelyn Gonzalez,Yudit Brizuela

Nelson Ospina

Age 43 b. 1982-11-05
📍 1448 Ne 176th St, N Miami Beach Fl 33162-1360, North Miami Beach Fl
📞 (786) 413-5700
✉️ NELSON.OSPINA@HOTMAIL.COM, nelson.ospina@hotmail.com

Nelson Ospina

Age 50 b. 1976-02-06
📍 13551 Nw 6th Dr, Pltn Fl 33325
📞 (754) 204-4992, (111) 111-0002
✉️ OSPINA_NELSON@HOTMAIL.COM

Nelson Ospina

📍 178 Post Way, Casselberry Fl
📞 (407) 920-6515
✉️ NOSPINA@FEDEX.COM

Nelson O Ospina Jr from Miami, FL

Age 43 b. 11/5/1982
📍 2350 Sw 143rd Pl, #miami, FL 33175-8037
👨‍👩‍👧 Relatives: Nelson Ospina,Isabel Fonseca Ospina,Martha O Blanco,Angela L Nava,Angela G Ospina,Elena G Fonseca,Isolina M Gonzalez,Juan Fernando Blanco,Lina M Medina,Manuel Fonseca,Mario A Blanco,Monica Fonseca,Nadys M Fonseca,Nelson Ospina,Olga M Nowak,Ont Fonseca,Rene R Gutierrez,Renee Gutierrez,Adriana M Sanchez,Alejandro Gonzalez,Alicia L Pinto,Angelo Pinto,Aurelia Montanez,Aymara G Sarmiento,Barbara Garcia,Daisy Gonzalez,Dianne I Nowak,Elena F Fonseca,Francisco Brizuela,Francisco Brizuela,Francisco A Hernandez Jr,Imilse Milse Blanco,Jackie Gonzalez,Javier Gonzalez,Javier A Gonzalez,Judy P Gonzalez,Lazaro I Gonzalez,Lazaro M Gonzalez,Lazaro H Gonzalez,Lisanky Noda,Marcela C Gonzalez,Mirna S Fonseca,Natalia A Ospina,Ramon Montanez,Reina Monta Montanez,Renny E Nava,Sergio Batallan,Sergio Gonzalez,Timothy J Nowak,Yaquelyn Gonzalez
🕐 15 previous addresses

Mr Nelson Alberto Ospina from Charlotte, NC

Age 55 b. 10/3/1970
📍 5514 Mt Mansfield Rd, #charlotte, NC 28278-7386
👨‍👩‍👧 Relatives: Nelson A Ospina
🕐 13 previous addresses

Nelson Ospina

📍 13551 6th, Pltn Fl 33325
📞 (754) 204-4992, (111) 111-0002
✉️ OSPINA_NELSON@HOTMAIL.COM

Nelson Ospina from Casselberry, FL

📍 178 Post Way
📞 (407) 325-7272 (AT&T MOBILITY)
✉️ NELSON.OSPINA@YAHOO.COM

Nelson Ospina from Hollywood, FL

Age 85 b. 1941 Male
📍 6444 Rodman St
📞 (954) 985-0381

Nelson Ospina from Brooklyn, NY

Age 57 b. Sep 1968 Kings Co.
📍 533 E 2nd St Apt H 2

Nelson Ospina from Plantation, FL

Age 50 b. Feb 1976
📍 13551 Nw 6th Dr
👤 aka Nelson J Ospina, Nelson N Ospina, Nelson Anthony Garcia

Nelson Ospina from Elizabeth, NJ

Age 53 b. Apr 1973 Union Co.
📍 309 Niles St

Nelson Ospina from Miami, FL

Age 69
📍 2445 23rd St #a, Miami, FL 33142

Nelson Ospina from Miami, FL

Miami Dade Co.
📍 1300 Ne Miami Gardens Dr Apt 1008
📞 (409) 965-0179

Nelson Ospina from Miami, FL

📍 444 Brickell Ave, Ste 51355, #miami, FL 33131-2403

Nelson Ospina from Gilbert, AZ

Age 52 b. 1974 Male
📍 4713 E Olney Ave

Nelson Ospina from Tampa, FL

Hillsborough Co.
📍 311 Oak Rose Ln Apt 201

Nelson Ospina from Miami, FL

Miami Dade Co.
📍 11377 Sw 77th Ave

Nelson Ospina from Miami Beach, FL

Miami Dade Co.
📍 1717 Collins Ave

Nelson Ospina from Philadelphia, PA

Philadelphia Co.
📍 305 W Champlost St

Nelson Ospina from Miami, FL

Miami Dade Co.
📍 21202 Ne 13th Pl

Nelson Ospina from Miami, FL

Miami Dade Co.
📍 21201 Ne 13 Th Pl

Nelson Ospina from New York, NY

New York Co.
📍 2269 1st Ave 402

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Nelson Ospina across 6 states. The most recent address on file is in Casselberry, Florida. Of these records, 13 include phone numbers and 9 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ospina Nelson

Seminole County
PIN: 14213050200000050
· 178 Post Way, Casselberry 32707
Value: $69,770

Ospina Nelson

Seminole County
PIN: 14213050200000050
· 178 Post Way, Casselberry
Built: 1984.0
Assessed: $121,861

Ospina Nelson

Seminole County
· 178 Post Way, Casselberry-Altamonte-Springs 32707.0
Built: 1984.0
Assessed: $121,861

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Nelson Ospina in Casselberry-Altamonte-Springs. Values shown are from county assessor records and may differ from current market prices.

Nelson Ospina

178 Post Way, Casselberry, , 32707

nelson ALBERTO ospina

Unaffiliated Reg: 10/09/2009
5514 Mt Mansfield Rd, Charlotte, NC, 28278
DOB: 1970 Gender: Male
County: Mecklenburg

Nelson Javier Ospina

Democrat
1681 65 Street, 11204
DOB: 19970915 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Nelson Ospina in , North Carolina. Records show affiliations with UNA, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Mazda MAZDA3
· Registered to: Nelson Ospina
· VIN: JM1BK32FX81787129
·
5514 Mt Mansfield Rd, Gastonia, NC, 28278
·
(704) 502-1171
2010 Kia Rio
· Registered to: Nelson Ospina
· VIN: KNADH4A38A6687850
·
5514 Mt Mansfield Rd, Charlotte, NC, 28278-7386
·
(704) 502-1171
· Registered to: Nelson Ospina
·
8405 NW 8th St Apt 107, Miami, FL, 33126

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Nelson Ospina. Registered makes include Mazda, Kia, N. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

gnaenvironmental@gmail.com

Nelson Ospina

Coordinador De Ambiente Fisico
Bogot?? D.c., Bogota D.c., Colombia Government Administration
LinkedIn

Pacific Products

Nelson OspinaChairman
(407) 325-7272nelson.ospina@yahoo.com
178 Post Way, Casselberry, FL32707
pacprod.com

Nelson Ospina

Charlotte, North Carolina Area

Pacific Products

Nelson OspinaChairman
(407) 325-7272nelson.ospina@yahoo.com
178 Post Way, Casselberry, FL32707

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Nelson Ospina. Companies include Pacific Products. Roles listed include Null and Senior Programmer Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gna Environmental, LLC

ID: 4688391
Addr: 1653 65th Street Suite A7, Brooklyn, NEW YORK, 11204
Filed: Jan 5, 2015 NEW YORK Kings County
DOS Process: Nelson Ospina

Source: Public Records Nelson Ospina appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

nelson ospina

Life Incl Variable Annuity
VALID
License # W765018
Addr: Orlando, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Nelson Ospina 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.

$7 Apr 15, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$43 Jul 26, 2016
2016
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$27 Oct 1, 2012
2012
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ D & S Restoration INC Brooklyn, NY
$7 Jan 15, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$30 Dec 10, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$50 Jan 13, 2020
2020 DEM
Sanders, Bernard
Ospina, Nelson Manager @ Saint Gobain Charlotte, NC
$128 Mar 22, 2016
2016
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$10 Feb 24, 2016
2016 DEM
Sanders, Bernard
Ospina, Nelson Manager @ B&d Fort Lauderdale, FL
$33 Sep 15, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$7 Jan 31, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$7 Mar 15, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$7 Feb 29, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$50 Jan 13, 2020
2020 DEM
Sanders, Bernard
Ospina, Nelson Manager @ Saint Gobain Charlotte, NC
$43 Nov 12, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$83 Nov 30, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$36 Aug 12, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$36 Dec 16, 2014
2014
Mason Tenders District Council Of Greater New York Political Action Committee
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$101 Sep 10, 2012
2012
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ D & S Restoration INC Brooklyn, NY
$40 Dec 17, 2012
2012
Mason Tenders District Council Of Greater New York Political Action Committee
Ospina, Nelson Laborer @ D & S Restoration INC Brooklyn, NY
$7 Mar 31, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$94 Jun 28, 2016
2016
Mason Tenders District Council Of Greater New York & Li Pac
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY
$7 Feb 15, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$7 Apr 30, 2008
2008
Federal Express Political Action Committee
Ospina, Nelson Altamonte Spring, FL
$10 Feb 24, 2016
DEM
Sanders, Bernard
Contributor Manager @ B&d Fort Lauderdale, FL
$83 Nov 30, 2015
Unknown Committee
Ospina, Nelson Laborer @ Zoria Housing LLC Brooklyn, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 25 political contribution records found for Nelson Ospina. Total disclosed contributions amount to $951. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nelson Ospina

Age 44 Male
·
178 Post Way, Casselberry, FL 32707 (Seminole County)
28.6601, -81.2903
· (407) 325-7272
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2002
MP

Nelson A Ospina

Age 41 Male
·
13551 NW 6th Dr, Ft Lauderdale, FL 33325 (Broward County)
26.1296, -80.3288
TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2012
MP

Nelson Ospina

Age 76 Male
·
6444 Rodman St, Hollywood, FL 33023 (Broward County)
25.9998, -80.2178
· (954) 985-0381
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1956 Purchased 2001
MP

Nelson A Ospina

Age 46 Male
·
5514 Mt Mansfield Rd, Charlotte, NC 28278 (Mecklenburg County)
35.1536, -80.9946
· (704) 502-1171
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Nelson Ospina. 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 Nelson Ospina. These loans were issued to businesses, not individuals.

Nelson Chavez

Sole Proprietorship

$6,021 Paid in Full
Address:
1300 NE Miami Gardens Dr Apt 605
North Miami Beach, FL33179-4732
Approved

May 22, 2021

Forgiven

$6,037

Jobs Reported

1

Loan #

6578899010

Loan Size

Small

Ch Construction Group CORP.

Limited Liability Company(LLC

$172,787 Paid in Full
Address:
444 Brickell Ave Ste 403
Miami, FL33131-2015
Approved

Mar 8, 2021

Forgiven

$174,568

Jobs Reported

17

Loan #

7902218507

Loan Size

Medium

Michelsen And Associates INC

Limited Liability Company(LLC

$48,900 Paid in Full
Address:
444 Brickell Ave Ste 400
Miami, FL33131-2465
Approved

Feb 17, 2021

Forgiven

$49,373

Jobs Reported

3

Loan #

9501258408

Loan Size

Small

Sebastian Martinez

Independent Contractors

$20,833 Paid in Full
Address:
1300 NE Miami Gardens Dr
North Miami Beach, FL33179-4717
Approved

Apr 9, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9847918707

Loan Size

Small

Ch Waste Services LLC

Limited Liability Company(LLC

$15,981 Paid in Full
Address:
444 Brickell Ave Ste 403
Miami, FL33131-2488
Approved

Mar 25, 2021

Forgiven

$16,121

Jobs Reported

2

Loan #

8747188602

Loan Size

Small

Luiz De Basto Designs INC.

Subchapter S Corporation

$18,500 Paid in Full
Address:
444 Brickell Ave Ste 928
Miami, FL33131-2407
Approved

Jan 28, 2021

Forgiven

$18,635

Jobs Reported

2

Loan #

7459158300

Loan Size

Small

Lgd Communications INC.

Corporation

$147,300 Paid in Full
Address:
444 Brickell Ave Ste 900
Miami, FL33131-2407
Approved

Jan 23, 2021

Forgiven

$148,388

Jobs Reported

10

Loan #

4181738309

Loan Size

Small

Bmg Money INC

Corporation

$377,417 Exemption 4
Address:
444 Brickell Ave Ste 250
Miami, FL33131-2404
Approved

Apr 29, 2020

Jobs Reported

26

Loan #

3563967302

Loan Size

Medium

Gradsave Planning LLC

Limited Liability Company(LLC

$50,277 Paid in Full
Address:
444 Brickell Ave Ste 820
Miami, FL33131-2407
Approved

Jan 25, 2021

Forgiven

$50,740

Jobs Reported

2

Loan #

5522918308

Loan Size

Small

Antuam Garcia Hernandez

Independent Contractors

$977 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

Apr 15, 2021

Forgiven

$982

Jobs Reported

1

Loan #

4008018802

Loan Size

Small

Network Capital Funding Corporation

Subchapter S Corporation

$1,798,195 Paid in Full
Address:
444 Brickell Ave Ste P6
Miami, FL33131
Approved

May 1, 2020

Jobs Reported

500

Loan #

1880337709

Loan Size

Medium-Large

Pablo A Camposano, P.a.

Corporation

$7,500 Paid in Full
Address:
444 Brickell Ave Ste 417
Miami, FL33131-2405
Approved

May 1, 2020

Forgiven

$7,558

Jobs Reported

1

Loan #

7994147303

Loan Size

Small

Saving For College LLC

Limited Liability Company(LLC

$91,360 Paid in Full
Address:
444 Brickell Ave Ste 820
Miami, FL33131-2407
Approved

Jan 25, 2021

Forgiven

$92,361

Jobs Reported

4

Loan #

5606758305

Loan Size

Small

Lucy Buffington

Sole Proprietorship

$6,472 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

Apr 15, 2021

Forgiven

$6,509

Jobs Reported

1

Loan #

3792578804

Loan Size

Small

Benjamin Contreras

Sole Proprietorship

$20,788 Exemption 4
Address:
1300 NE Miami Gardens Dr
Miami Gardens, FL33179-4717
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

8014388410

Loan Size

Small

Harodi Martinez

Self-Employed Individuals

$2,636 Paid in Full
Address:
1300 NE Miami Gardens Dr Apt 713
North Miami Beach, FL33179-4783
Approved

Mar 20, 2021

Forgiven

$2,652

Jobs Reported

1

Loan #

5165228608

Loan Size

Small

Pedro Miguel Business Consulting LLC

Limited Liability Company(LLC

$18,390 Paid in Full
Address:
444 Brickell Ave Ste P15
Miami, FL33131-3188
Approved

Feb 19, 2021

Forgiven

$18,589

Jobs Reported

3

Loan #

1590598508

Loan Size

Small

Chaudary Ali

Sole Proprietorship

$6,056 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

May 20, 2021

Forgiven

$6,083

Jobs Reported

1

Loan #

4415699005

Loan Size

Small

Chaudary Ali

Sole Proprietorship

$6,056 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

Apr 20, 2021

Forgiven

$6,090

Jobs Reported

1

Loan #

6936428809

Loan Size

Small

Fabiancarrera

Self-Employed Individuals

$5,937 Exemption 4
Address:
1300 NE Miami Gardens Dr 1011
Miami Beach, FL33179
Approved

Jul 27, 2020

Jobs Reported

1

Loan #

8744878101

Loan Size

Small

Sebastian Martinez

Independent Contractors

$20,832 Paid in Full
Address:
1300 NE Miami Gardens Dr Apt 803E
Miami, FL33179-4733
Approved

May 28, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8735469003

Loan Size

Small

Meisterprep LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
444 Brickell Ave Ste 700
Miami, FL33131-2455
Approved

May 1, 2020

Forgiven

$2,202

Jobs Reported

2

Loan #

6028357701

Loan Size

Small

Pedro Miguel Business Consulting LLC

Limited Liability Company(LLC

$23,273 Paid in Full
Address:
444 Brickell Ave Ste P15
Miami, FL33131-3188
Approved

May 1, 2020

Forgiven

$23,476

Jobs Reported

6

Loan #

5876607702

Loan Size

Small

Lucy Buffington

Sole Proprietorship

$6,472 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

May 11, 2021

Forgiven

$6,506

Jobs Reported

1

Loan #

8066268901

Loan Size

Small

Modop LLC

Limited Liability Company(LLC

$1,263,983 Paid in Full
Address:
444 Brickell Ave Ste 900
Miami, FL33131-2015
Approved

Feb 24, 2021

Forgiven

$1,272,260

Jobs Reported

84

Loan #

3651568503

Loan Size

Medium-Large

Sebastian Medina Lagunas

Sole Proprietorship

$10,000 Exemption 4
Address:
1300 NE Miami Gardens Dr Apt 705E
Miami, FL33179-4706
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5709678003

Loan Size

Small

Kandeo Investment Advisors LLC

Limited Liability Company(LLC

$18,143 Paid in Full
Address:
444 BRICKELL AVE Ste 400
Miami, FL33131-2465
Approved

May 8, 2020

Forgiven

$18,357

Jobs Reported

4

Loan #

3888307410

Loan Size

Small

Rubio Construction Consulting, INC.

Corporation

$32,812 Paid in Full
Address:
444 Brickell Ave Ste P56
Miami, FL33131-2470
Approved

May 1, 2020

Forgiven

$33,081

Jobs Reported

4

Loan #

5762547710

Loan Size

Small

Desnoyers Cpa, LLC

Corporation

$350,000 Paid in Full
Address:
444 Brickell Ave Ste Suite 750
Miami, FL33131
Approved

Apr 5, 2020

Forgiven

$11,066

Jobs Reported

2

Loan #

5367607007

Loan Size

Medium

Harodi Martinez

Self-Employed Individuals

$2,636 Paid in Full
Address:
1300 NE Miami Gardens Dr Apt 713
North Miami Beach, FL33179-4783
Approved

Apr 22, 2021

Forgiven

$2,651

Jobs Reported

1

Loan #

8786158803

Loan Size

Small

Modop LLC

Limited Liability Company(LLC

$1,404,995 Paid in Full
Address:
444 Brickell Ave Ste 900
Miami, FL33137
Approved

Apr 28, 2020

Forgiven

$1,417,082

Jobs Reported

70

Loan #

1669957309

Loan Size

Medium-Large

Antuam Garcia Hernandez

Independent Contractors

$977 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4706
Approved

May 23, 2021

Forgiven

$979

Jobs Reported

1

Loan #

6929459010

Loan Size

Small

Eastern Atlantic Land Development LLC

Limited Liability Company(LLC

$30,500 Exemption 4
Address:
444 Brickell Ave Ste 900
Miami, FL33131-2407
Approved

Mar 10, 2021

Forgiven

$30,952

Jobs Reported

2

Loan #

8539318501

Loan Size

Small

Coffee To Go CORP

Corporation

$13,912 Paid in Full
Address:
444 Brickell Ave Ste P44
Miami, FL33131-2470
Approved

Feb 10, 2021

Forgiven

$14,050

Jobs Reported

2

Loan #

6352928410

Loan Size

Small

McS Commercial Capital LLC

Limited Liability Company(LLC

$10,167 Paid in Full
Address:
444 Brickell Ave Ste 51-130
Miami, FL33131
Approved

Jul 22, 2020

Forgiven

$10,241

Jobs Reported

1

Loan #

6785928100

Loan Size

Small

Ernesto Carrera

Self-Employed Individuals

$20,833 Exemption 4
Address:
1300 NE Miami Gardens Dr
North Miami Beach, FL33179-4717
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8785958500

Loan Size

Small

Omaira Solivan

Sole Proprietorship

$4,375 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

Apr 16, 2021

Forgiven

$4,397

Jobs Reported

1

Loan #

4900838802

Loan Size

Small

Omaira Solivan

Sole Proprietorship

$4,375 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4706
Approved

May 23, 2021

Forgiven

$4,385

Jobs Reported

1

Loan #

7218449005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Nelson Ospina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nelson Ospina on the map

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Found 41 results across 6 states

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Nelson Ospina in Plantation, FL: Background Summary

Location
13551 NW 6th Dr, Plantation Fl, Plantation, FL
Other Locations
Casselberry, FL · Hollywood, FL · Brooklyn, NY and 7 more
Profiles Found
27 people with this name
Phone Numbers
(407) 920-6515 and 12 others on file
Email
nelsonospina@verizon.net and 9 others on file
Possible Relatives
Diego Ospina, Diego Leyon Ospina, Martha Elena Castrillon, Martha E Castrillon, Nora Ospina and 100 more
Career
Senior Programmer Analyst, Chairman at Pacific Products
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
3 linked — 2008 Mazda Mazda3, 2010 Kia Rio and 1 more
Contributions
$951.2 total — Sanders, Bernard
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$6047K for Nelson Chavez, Ch Construction Group CORP.

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 Nelson Ospina. Because public records are indexed by name rather than by a unique identifier, the 125 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Nelson Ospina

Search Complexity: High

125 public records across 6states, belonging to approximately 27 different individuals. With 27 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 (23%), followed by North Carolina and New York. Spans the South and Northeast regions.

FL29recordsNC5recordsNY3recordsPA2recordsNJ1recordAZ1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Political Contribution Records (25).

38
PPP Loan Records
31
Contact & Address Records
25
Political Contribution Records
16
Business & Corporate Filings
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Nelson Ospina

Is Nelson Ospina a registered voter?
Yes, voter registration records show Nelson Ospina is registered in . We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nelson Ospina own property?
County assessor records show 3 properties associated with Nelson Ospina . 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 vehicles are registered to Nelson Ospina?
Records show 3 vehicle registrations associated with Nelson Ospina, including a 2008 Mazda MAZDA3. Registered makes include Mazda, Kia, N. 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 Nelson Ospina?
We found 16 business affiliations for Nelson Ospina (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nelson Ospina made political donations?
FEC disclosure records show 25 reported political contributions from Nelson Ospina, totaling $951. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nelson Ospina?
Our database contains 125 total records for Nelson Ospina spanning 6 states. This includes 27 distinct contact records, 13 with phone numbers, 9 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 Nelson Ospina?
The 125 records displayed for Nelson Ospina 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 Nelson Ospina 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.