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Nessim Bassan from Bal Harbour, FL

Male
📍 9801 Collins Ave Apt 15p
📞 (305) 206-4523 (Cell)
✉️ nessim@dabsan.com

Nessim Bassan from Bal Harbour, FL

📍 9801 Collins Ave Apt 16g
📞 (305) 206-4523 (AT&T MOBILITY)

Nessim Bassan from Miami, FL

Miami Dade Co.
📍 Po Box 2599
📞 (713) 946-8474

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Nessim Bassan in Florida. The most recent address on file is in Bal Harbour, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 MERCEDES BENZ E CLASS
· Registered to: Nessim Bassan
· VIN: WDBUF65J24A488046
·
9801 Collins Ave Apt 15p, Bal Harbour, FL, 33154
·
(305) 868-0365
2013 Toyota Highlander Hybrid
· Registered to: Nessim Bassan
· VIN: JTEDC3EH2D2012018
·
2859 N W4th St, Hollywood, FL, 33024
·
(954) 784-1234

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Nessim Bassan. Registered makes include Mercedes Benz, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Raisa Nanikashvili

Sole Proprietorship

$9,375 Paid in Full
Address:
9801 Collins Ave Apt 18z
Bal Harbour, FL33154-1824
Approved

May 7, 2020

Forgiven

$9,450

Jobs Reported

1

Loan #

3525647408

Loan Size

Small

Jennifer Ferrara

Self-Employed Individuals

$2,621 Paid in Full
Address:
9801 Collins Ave Apt 11G
Bal Harbour, FL33154-1821
Approved

Mar 6, 2021

Forgiven

$2,641

Jobs Reported

1

Loan #

7429688501

Loan Size

Small

Sixta Castillo

Sole Proprietorship

$10,302 Paid in Full
Address:
9801 Collins Ave Apt 20c
Miami Beach, FL33154-1800
Approved

Jun 12, 2020

Forgiven

$10,419

Jobs Reported

1

Loan #

2836647901

Loan Size

Small

International Vip LLC

Limited Liability Company(LLC

$24,499 Exemption 4
Address:
9801 Collins Ave Apt 17v
Bal Harbour, FL33154-1823
Approved

May 1, 2020

Jobs Reported

1

Loan #

9186177302

Loan Size

Small

Temuri Nanikashvili

Sole Proprietorship

$17,753 Paid in Full
Address:
9801 Collins Ave Apt 18Z
Bal Harbour, FL33154-1824
Approved

Feb 7, 2021

Forgiven

$17,808

Jobs Reported

1

Loan #

4916458408

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Nessim Bassan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nessim Bassan on the map

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Found 5 results across 1 state

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Nessim Bassan in Bal Harbour, FL: Background Summary

Location
9801 Collins Ave Apt 15P, Bal Harbour, FL 33154
Other Locations
Bal Harbour, FL · Miami, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 206-4523 and 1 other on file
Email
nessim@dabsan.com
Vehicles
2 linked — 2004 Mercedes Benz E Class, 2013 Toyota Highlander Hybrid
PPP Loans
$64,550.38 for Raisa Nanikashvili, Jennifer Ferrara

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 Nessim Bassan. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Nessim Bassan

Search Complexity: Low

10 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

5
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Nessim Bassan

What vehicles are registered to Nessim Bassan?
Records show 2 vehicle registrations associated with Nessim Bassan, including a 2004 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Nessim Bassan?
Our database contains 10 total records for Nessim Bassan spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nessim Bassan?
The 10 records displayed for Nessim Bassan 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 Nessim Bassan 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.