Nestor Gorfinkel from Hallandale Beach, FL

Age 68 b. Jun 1957
๐Ÿ“ 256 Three Islands Blvd Apt 207
๐Ÿ‘ค aka Nestor B Gorfinkle, Nestor B Gornfinkel

Nestor Gorfinkel from Miami, FL

Age 68 b. Jun 1957 Miami Dade Co.
๐Ÿ“ 20800 Ne 8th Ct 106

Nestor Gorfinkel from Hollywood, FL

Male
๐Ÿ“ 2241 Hollywood Blvd
๐Ÿ’ผ 2519
๐Ÿ“ž (305) 721-9425 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nestor Gorfinkel in Florida. The most recent address on file is in Hallandale Beach, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nestor Bernard Gorfinkel

Reg: 06/27/2016
580 8th Ave, Issaquah, WA, 98029
DOB: 06/16/1957 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Nestor Gorfinkel in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 AUDI A4
ยท Registered to: Nestor Gorfinkel
ยท VIN: WAUAFAFL5BN004932
·
1755 E Hallandale Beach Blvd Unit 107, Hallandale Beach, FL, 33009-4685
·
(305) 932-5757
2013 Audi A4
ยท Registered to: Nestor Gorfinkel
ยท VIN: WAUAFAFL4DA123002
·
1755 E Hallandale Beach Blvd, Halndle Bch, FL, 33009
·
(305) 932-5757

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nestor Gorfinkel. Registered makes include Audi. 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.

Nestor B Gorfinkel Chartered

Owner
(305) 932-5757
Miami, FL
Legal Services (Services)

Nestor B Gorfinkel Chartered

Nestor GorfinkelOwner
+1.305.932.5757nestor@nbglawfirm.com
Miami, FL33180-1147

Nestor Gorfinkel

Attorney at Law & Civ ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Nestor Gorfinkel. Companies include Nestor B Gorfinkel Chartered. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Title & Escrow Specialists Of Florida, LLC

Addr: 8358 Oakland Park Blvd., Sunrise, FL, 33351
FL
Officer: Nestor Gorfinkel

Alpha Ventures, LLC

Addr: 8358 Oakland Park Blvd., Sunrise, NV, 33351
NV
Manager: Nestor Gorfinkel

Puget Property Legal Services PLLC

ID: 604150523
Officer: Nestor Gorfinkel

Unknown Corporation

Officer: Nestor Gorfinkel

Source: Public Records Nestor Gorfinkel appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Apr 3, 1997
1998
Silverman, Scott J
Gorfinkel, Nestor B Attorney Bay Harbor Islands, FL
$100 Apr 3, 1997
Silverman, Scott J
Contributor Attorney Bay Harbor Islands, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Nestor Gorfinkel. Total disclosed contributions amount to $200. Recipients include Silverman, Scott J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nestor Gorfinkel

Male
·
580 8th Ave NE, Issaquah, WA 98029 (King County)
47.5559, -122.0015
TZ: Pacific
Multi-Family

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

Mreit LLC

Corporation

$5,000 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154
Approved

May 1, 2020

Forgiven

$5,047

Jobs Reported

2

Loan #

1360117709

Loan Size

Small

Tairo International INC

Corporation

$420,387 Paid in Full
Address:
1111 Kane Concourse Ste 411
Bay Harbor Islands, FL33154-2042
Approved

Feb 3, 2021

Forgiven

$423,855

Jobs Reported

37

Loan #

2531128403

Loan Size

Medium

Jonathan Tuman Dds PA

Corporation

$25,000 Paid in Full
Address:
1111 Kane Concourse Ste 515
Bay Harbor Islands, FL33154-2043
Approved

Mar 13, 2021

Forgiven

$25,124

Jobs Reported

4

Loan #

2167678603

Loan Size

Small

Red 18 LLC

Limited Liability Company(LLC

$228,480 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Mar 23, 2021

Forgiven

$229,989

Jobs Reported

20

Loan #

6579968601

Loan Size

Medium

Poole & Villani Mds PA

Corporation

$159,823 Paid in Full
Address:
1111 Kane Concourse Ste 607
Bay Harbor Islands, FL33154-2044
Approved

Mar 2, 2021

Forgiven

$160,870

Jobs Reported

9

Loan #

5830138508

Loan Size

Medium

R&m Squared LLC

Limited Liability Company(LLC

$41,843 Paid in Full
Address:
1111 Kane Concourse Ste 611A
Bay Harbor Islands, FL33154-2044
Approved

Feb 17, 2021

Forgiven

$42,156

Jobs Reported

16

Loan #

9803618404

Loan Size

Small

Horizonte CORP.

Corporation

$98,427 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Jan 22, 2021

Forgiven

$98,998

Jobs Reported

7

Loan #

3548758307

Loan Size

Small

Clear Title Services, INC.

Corporation

$62,600 Paid in Full
Address:
1111 Kane Concourse Ste 209
Miami Beach, FL33154
Approved

Apr 14, 2020

Forgiven

$58,708

Jobs Reported

6

Loan #

6825507102

Loan Size

Small

Eric Senecal

Self-Employed Individuals

$20,833 Exemption 4
Address:
1111 Kane Concourse Ste 501
Bay Harbor Islands, FL33154-2043
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8229908604

Loan Size

Small

Berkeley Shore Restaurant LLC

Limited Liability Company(LLC

$247,307 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Mar 13, 2021

Forgiven

$248,701

Jobs Reported

29

Loan #

1364688600

Loan Size

Medium

Red 18 Restaurant LLC

Limited Liability Company(LLC

$169,225 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Feb 13, 2021

Forgiven

$153,161

Jobs Reported

10

Loan #

8733138401

Loan Size

Medium

Qualex Consulting Services INC

Corporation

$436,385 Paid in Full
Address:
1111 Kane Concourse Ste 320
Bay Harbor Islands, FL33154-2041
Approved

Feb 5, 2021

Forgiven

$442,882

Jobs Reported

28

Loan #

3729668401

Loan Size

Medium

Michael B Solomon PA

Subchapter S Corporation

$4,375 Paid in Full
Address:
1111 Kane Concourse Ste 619
Bay Harbor Islands, FL33154-2044
Approved

Feb 3, 2021

Forgiven

$4,416

Jobs Reported

1

Loan #

2141648400

Loan Size

Small

Jonathan Tuman, Dds PA

Corporation

$85,000 Paid in Full
Address:
1111 Kane Concourse Ste 515
Bay Harbor Islands, FL33154-2043
Approved

Apr 30, 2020

Forgiven

$85,805

Jobs Reported

3

Loan #

6177457308

Loan Size

Small

Rizzani De Eccher Usa INC.

Corporation

$316,642 Paid in Full
Address:
1111 KANE CONCOURSE Ste 20
Bay Harbor Islands, FL33154-2029
Approved

Apr 28, 2020

Forgiven

$319,342

Jobs Reported

84

Loan #

8215087207

Loan Size

Medium

2601 Collins LLC

Limited Liability Company(LLC

$99,680 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Jan 28, 2021

Forgiven

$100,242

Jobs Reported

15

Loan #

7891308307

Loan Size

Small

Biotech Wellness Center, LLC

Limited Liability Company(LLC

$28,998 Paid in Full
Address:
1111 Kane Concourse Ste 111
Bay Harbor Islands, FL33154-2039
Approved

Feb 5, 2021

Forgiven

$29,253

Jobs Reported

5

Loan #

3926768406

Loan Size

Small

26 Losamo, LLC

Limited Liability Company(LLC

$22,070 Paid in Full
Address:
1111 Kane Concourse Ste 302
Bay Harbor Islands, FL33154
Approved

May 1, 2020

Forgiven

$22,358

Jobs Reported

4

Loan #

2641237700

Loan Size

Small

Equus Group LLC

Limited Liability Company(LLC

$30,551 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Jan 28, 2021

Forgiven

$30,713

Jobs Reported

3

Loan #

7508668308

Loan Size

Small

Baymar Hotels & Properties, INC.

Corporation

$37,827 Paid in Full
Address:
1111 Kane Concourse Ste 211
Bay Harbor Islands, FL33154-2040
Approved

May 1, 2020

Forgiven

$38,100

Jobs Reported

3

Loan #

7059147705

Loan Size

Small

Jack Bandel Md P A

Corporation

$34,300 Paid in Full
Address:
20818 W Dixie Hwy
Miami, FL33180-1147
Approved

Jan 28, 2021

Forgiven

$34,527

Jobs Reported

2

Loan #

7704878309

Loan Size

Small

Italpromotions INC

Corporation

$33,210 Paid in Full
Address:
1111 Kane Concourse Ste 410
Bay Harbor Islands, FL33154-2042
Approved

Apr 30, 2020

Forgiven

$33,559

Jobs Reported

3

Loan #

7193727300

Loan Size

Small

1130 Collins LLC

Limited Liability Company(LLC

$107,100 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Jan 30, 2021

Forgiven

$107,674

Jobs Reported

13

Loan #

9424358300

Loan Size

Small

Dorado, Pizzorni, And Sons LLC

Corporation

$80,210 Paid in Full
Address:
1111 Kane Concourse Ste 410
Bay Harbor Islands, FL33154-2042
Approved

Apr 29, 2020

Forgiven

$81,102

Jobs Reported

3

Loan #

3538477306

Loan Size

Small

Blue Road LLC

Limited Liability Company(LLC

$501,085 Paid in Full
Address:
1111 Kane Concourse Ste 217
Bay Harbor Islands, FL33154-2040
Approved

Jan 23, 2021

Forgiven

$504,091

Jobs Reported

38

Loan #

4182178309

Loan Size

Medium

Clear Title Services INC.

Corporation

$72,895 Paid in Full
Address:
1111 Kane Concourse Ste 209
Bay Harbor Islands, FL33154-2040
Approved

Apr 6, 2021

Forgiven

$73,396

Jobs Reported

7

Loan #

7738688701

Loan Size

Small

Somar Distribution LLC

Corporation

$80,285 Paid in Full
Address:
1111 Kane Concourse Ste 411
Bay Harbor Islands, FL33154-2042
Approved

Feb 4, 2021

Forgiven

$80,854

Jobs Reported

11

Loan #

3202328408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Nestor Gorfinkel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nestor Gorfinkel on the map

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Nestor Gorfinkel in Hallandale Beach, FL: Background Summary

Location
256 Three Islands Blvd Apt 207, Hallandale Beach, FL 33009
Other Locations
Miami, FL ยท Hollywood, FL
Profiles Found
3 people with this name
Age
68 years old (born 06/16/1957)
Phone Numbers
(305) 721-9425
Career
Nestor B Gorfinkel Chartered
Vehicles
2 linked โ€” 2011 Audi A4, 2013 Audi A4
Contributions
$200 total โ€” Silverman, Scott J
PPP Loans
$3450K for Mreit LLC, Tairo International 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 Nestor Gorfinkel. Because public records are indexed by name rather than by a unique identifier, the 45 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Nestor Gorfinkel

Search Complexity: Moderate

45 public records across 3states, belonging to approximately 3 different individuals. There are 3 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (20%), followed by Washington and Nevada. Spans the South and West regions.

FL9recordsWA2recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Corporate Records (4).

27
PPP Loan Records
5
Business & Corporate Filings
4
Corporate Records
3
Contact & Address Records
2
Vehicle Registration Records
2
Political Contribution Records

Frequently Asked Questions About Nestor Gorfinkel

Is Nestor Gorfinkel a registered voter?
Yes, voter registration records show Nestor Gorfinkel is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Nestor Gorfinkel?
Records show 2 vehicle registrations associated with Nestor Gorfinkel, including a 2011 AUDI A4. 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 Nestor Gorfinkel?
We found 5 business affiliations for Nestor Gorfinkel, including Nestor B Gorfinkel Chartered. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nestor Gorfinkel made political donations?
FEC disclosure records show 2 reported political contributions from Nestor Gorfinkel, totaling $200. Recipients include Silverman, Scott J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nestor Gorfinkel?
Our database contains 45 total records for Nestor Gorfinkel spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nestor Gorfinkel?
The 45 records displayed for Nestor Gorfinkel 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 Nestor Gorfinkel 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.