Nesim Sevi

๐Ÿ“ 21205 Ne 37th Ave Apt 1502, Aventura Fl
๐Ÿ“ž (305) 935-6510, (305) 934-3554
โœ‰๏ธ ROSEMOLCHO@YAHOO.COM

Nesim Sevi

๐Ÿ“ 21205 Yacht Club Dr, Aventura Fl 33180
๐Ÿ“ž (305) 935-6510, (305) 934-3554
โœ‰๏ธ ROSEMOLCHO@YAHOO.COM

Nesim Sevi from Aventura, FL

Age 64
๐Ÿ“ 21205 37th Ave #1502, Aventura, FL 33180
๐Ÿ“ž (305) 931-9465, (305) 931-3567, (954) 457-9721, (305) 931-3567, (305) 931-9465, (305) 935-4876, (386) 690-6500
๐Ÿช Jetson Trading Inc, Jham & Associates, Inc, Jham International Corp

Nesim Sevi from Aventura, FL

Age 72
๐Ÿ“ 21205 Ne 37th Ave, Aventura, FL 33180
๐Ÿ“ž (305) 935-6510

Nesim Sevi from Miami, FL

Age 75 b. Apr 1950
๐Ÿ“ 21375 Marina Cove Cir Apt A17
๐Ÿ“ž (305) 931-3567

Nesim Sevi from Miami, FL

Age 76 b. 1950 Male
๐Ÿ“ 21205 Ne 37th Ave
๐Ÿ“ž (305) 935-6510

Nesim Sevi from Hanover, NH

๐Ÿ“ 3286 Hinman

Nesim Sevi from Hallandale Beach, FL

Broward Co.
๐Ÿ“ 2420 Diana Dr 207

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Nesim Sevi across 2 states. The most recent address on file is in Aventura, Florida. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 64 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Toyota Camry
ยท Registered to: Nesim Sevi
ยท VIN: 4T1BE30K25U944598
·
21375 Marina Cove Cir, Miami, FL, 33180-4001

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nesim Sevi. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nesim Sevi

Turkey Banking

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Nesim Sevi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Nesim Y Sevi

Age 67 Male
·
21205 NE 37th Ave, Miami, FL 33180 (Miami-Dade County)
25.9726, -80.1269
· (305) 935-6510
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1997 Purchased 2008

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

Alfredo Plat P.a.

Professional Association

$12,500 Paid in Full
Address:
21205 NE 37th Ave Apt 1710
Aventura, FL33180-4056
Approved

Feb 10, 2021

Forgiven

$12,567

Jobs Reported

1

Loan #

6419338405

Loan Size

Small

Event Collective LLC

Limited Liability Company(LLC

$3,542 Paid in Full
Address:
21205 NE 37th Ave Apt 3103 21205 Ne 37th Ave Apt 3103
Aventura, FL33180-4061
Approved

Mar 6, 2021

Forgiven

$3,592

Jobs Reported

1

Loan #

7604408507

Loan Size

Small

Innovar Consulting CORP

Corporation

$7,225 Paid in Full
Address:
21205 NE 37th Ave Apt 1405
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$6,265

Jobs Reported

1

Loan #

6510217300

Loan Size

Small

Infininnovation, LLC

Limited Liability Company(LLC

$6,067 Paid in Full
Address:
21205 NE 37th Ave Apt 3010
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$6,144

Jobs Reported

2

Loan #

3145257701

Loan Size

Small

Alfredo Plat, P.a.

Professional Association

$12,500 Paid in Full
Address:
21205 NE 37th Ave Apt 1710
Aventura, FL33180-4056
Approved

May 12, 2020

Forgiven

$12,599

Jobs Reported

1

Loan #

5322627401

Loan Size

Small

Susie Chemen Consulting LLC

Corporation

$21,287 Paid in Full
Address:
21205 NE 37th Ave Apt 2905
Aventura, FL33180-4025
Approved

Feb 13, 2021

Forgiven

$21,475

Jobs Reported

4

Loan #

8167598404

Loan Size

Small

Penny Kahan Sole Proprietor

Sole Proprietorship

$19,717 Paid in Full
Address:
21205 NE 37th Ave Apt 508
Aventura, FL33180-4053
Approved

Mar 13, 2021

Forgiven

$19,862

Jobs Reported

1

Loan #

1479268603

Loan Size

Small

Juan Holguin Md LLC

Independent Contractors

$20,833 Exemption 4
Address:
21205 NE 37th Ave 506
Miami, FL33180-4025
Approved

Jun 4, 2020

Jobs Reported

1

Loan #

7667727804

Loan Size

Small

Alberto Del Castillo

Sole Proprietorship

$10,422 Paid in Full
Address:
21205 NE 37th Ave Apt 1505
Aventura, FL33180-4056
Approved

May 20, 2021

Forgiven

$10,454

Jobs Reported

1

Loan #

4431889003

Loan Size

Small

Pordes Mortgage Group, INC.

Corporation

$4,100 Paid in Full
Address:
21205 NE 37th Ave Apt 509
Aventura, FL33180
Approved

Apr 27, 2020

Forgiven

$4,145

Jobs Reported

1

Loan #

5592047208

Loan Size

Small

Mankes Pediatric Therapy Services INC

Corporation

$3,125 Paid in Full
Address:
21205 NE 37th Ave Apt 1005
Aventura, FL33180-4025
Approved

Feb 24, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

3480798507

Loan Size

Small

Peninsula Associates CORP

Sole Proprietorship

$10,900 Paid in Full
Address:
21205 NE 37th Ave Apt 1009
Aventura, FL33180-4055
Approved

Feb 27, 2021

Forgiven

$10,975

Jobs Reported

1

Loan #

5178908501

Loan Size

Small

North American Sports Services, LLC

Limited Liability Company(LLC

$4,375 Paid in Full
Address:
21205 NE 37th Ave Apt 510
Aventura, FL33180-4053
Approved

May 3, 2020

Forgiven

$4,411

Jobs Reported

1

Loan #

9913287308

Loan Size

Small

Oakland Alliance International, LLC

Limited Liability Company(LLC

$3,827 Paid in Full
Address:
21205 NE 37th Ave Apt 1510
Aventura, FL33180-4025
Approved

Jul 13, 2020

Forgiven

$3,837

Jobs Reported

1

Loan #

2788138107

Loan Size

Small

Jdf Medical Realty LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
21205 NE 37th Ave Apt 1202
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,053

Jobs Reported

1

Loan #

1087757700

Loan Size

Small

Pakalo Enterprises INC.

Subchapter S Corporation

$6,665 Paid in Full
Address:
21205 NE 37th Ave Apt 3102
Aventura, FL33180-4025
Approved

Apr 21, 2021

Forgiven

$6,681

Jobs Reported

2

Loan #

7368468805

Loan Size

Small

Pablo Fel

Independent Contractors

$6,480 Paid in Full
Address:
21205 NE 37th Ave
Aventura, FL33180-4051
Approved

Mar 5, 2021

Forgiven

$6,520

Jobs Reported

1

Loan #

7221668507

Loan Size

Small

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

Find Nesim Sevi on the map

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Nesim Sevi in Aventura, FL: Background Summary

Location
21205 NE 37th Ave Apt 1502, Aventura Fl, Aventura, FL
Other Locations
Aventura, FL ยท Miami, FL ยท Hanover, NH and 1 more
Profiles Found
8 people with this name
Phone Numbers
(305) 935-6510 and 3 others on file
Email
rosemolcho@yahoo.com
Possible Relatives
Ann D Conesevi, Michael M Sevi, Elana J Sevi, Nasim Sevi, Sarah R Sevi and 3 more
Vehicles
1 linked โ€” 2005 Toyota Camry
PPP Loans
$174K for Alfredo Plat P.a., Event Collective 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 Nesim Sevi. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Nesim Sevi

Search Complexity: Moderate

29 public records across 2states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (31%), followed by New Hampshire. Spans the South and Northeast regions.

FL9recordsNH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (1).

17
PPP Loan Records
9
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Nesim Sevi

What vehicles are registered to Nesim Sevi?
Records show 1 vehicle registration associated with Nesim Sevi, including a 2005 Toyota Camry. 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 Nesim Sevi?
We found 1 business affiliation for Nesim Sevi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nesim Sevi?
Our database contains 29 total records for Nesim Sevi spanning 2 states. This includes 8 distinct contact records, 6 with phone numbers, 2 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 Nesim Sevi?
The 29 records displayed for Nesim Sevi 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 Nesim Sevi 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.