Nick Florescu

Age 74 b. 1951-10-31
๐Ÿ“ 1210 W Clay St Ste 26, Houston Tx
๐Ÿ“ž (713) 899-9454, (832) 573-1148
โœ‰๏ธ NICK@CENTRADEUSA.COM, nick@centradeusa.com

Nick Florescu

๐Ÿ“ 1821 Sharp Pl, Houston Tx
๐Ÿ“ž (713) 899-9454, (713) 899-9454
โœ‰๏ธ NICK@CENTRADEUSA.COM

Nick Florescu from Weston, FL

Broward Co.
๐Ÿ“ 798 Verona Lake Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nick Florescu in Florida. The most recent address on file is in Weston, Florida. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kubis Interactive

Ceo
+17132751007nick@kubisinteractive.com
Houston,

Centrade USA Inc

Owner
(713) 629-1551
Houston, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Nick Florescu

Board Member
Houston, TX

Cherish Our Children INC

Nick FlorescuDirector
Houston, TX

Nick Florescu

Chief Executive Officer And Founder
The Urbane Society

Nick Florescu

President and founder of Centrade

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Nick Florescu. Companies include Centrade USA Inc. Roles listed include Ceo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4295 San Felipe, Ste 300, Houston, TX, 77027
TX
TREASURER: Nick Florescu

Cherish Our Children International

Addr: 1821 Sharp Pl, Houston, TX, 77019
TX
Director: Nick Florescu

Unknown Corporation

Addr: 4265 San Felipe, Suite 605, Houston, TX, 77027
TX
Officer: Nick Florescu

Chainsaw Europe Gp, LLC

ID: 0800362758
Addr: 4295 San Felipe, Ste 300, Houston, TX, 77027
TX
DIRECTOR: Nick Florescu

Cherish Our Children International

ID: 0126217901
Addr: 1821 Sharp Pl, Houston, TX, 77019
TX
Director: Nick Florescu

Chainsaw Europe Gp, LLC

ID: 0800362758
Addr: 4295 San Felipe, Ste 300, Houston, TX, 77027
TX
TREASURER: Nick Florescu

3420 Center Gp, LLC

ID: 0800551695
Addr: 4295 San Felipe Ste 300, Houston, TX, 77027
TX
PTR: Nick Florescu

Source: Public Records Nick Florescu appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Jan 18, 2018
2018
Culberson Victory Committee
Florescu, Nick Advertising @ Self Employed Houston, TX
$1,500 Sep 20, 2004
2004 REP
Delay, Tom
Florescu, Nick Houston, TX
$2,300 Feb 29, 2008
2008 DEM
Obama, Barack
Florescu, Nick Attorney @ Self Employed Houston, TX
$500 Jan 9, 2006
2006 D
Rosapepe, Jim
Florescu, Nick Houston, TX
$500 Jan 18, 2018
2018 REP
Culberson, John
Florescu, Nick Advertising @ Self Employed Houston, TX
$2,700 May 16, 2017
2018 REP
Culberson, John A
Florescu, Nick Advertising @ Self Houston, TX
$500 Jan 18, 2018
REP
Culberson, John
Contributor Advertising @ Self Employed Houston, TX
$500 Jan 18, 2018
Unknown Committee
Florescu, Nick Advertising @ Self Employed Houston, TX
$500
2006 D
Rosapepe, Jim
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Nick Florescu. Total disclosed contributions amount to $9,500. Recipients include Culberson, John, Rosapepe, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Bradmark Technologies INC.

Corporation

$139,176 Paid in Full
Address:
4265 San Felipe St Ste 700
Houston, TX77027-2926
Approved

Feb 12, 2021

Forgiven

$139,779

Jobs Reported

10

Loan #

8050318408

Loan Size

Small

Valedor Partners LLC

Limited Liability Company(LLC

$349,920 Paid in Full
Address:
4265 San Felipe Ste 970
Houston, TX77027-0000
Approved

Apr 15, 2020

Forgiven

$354,272

Jobs Reported

14

Loan #

8708067101

Loan Size

Medium

Jwp Operations LLC

Subchapter S Corporation

$22,180 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 14, 2021

Forgiven

$22,285

Jobs Reported

4

Loan #

3511918804

Loan Size

Small

Hayes Hunter, PC

Subchapter S Corporation

$25,782 Paid in Full
Address:
4265 San Felipe St Ste 1000
Houston, TX77027
Approved

May 1, 2020

Forgiven

$26,149

Jobs Reported

3

Loan #

3043957709

Loan Size

Small

The Chaffin Law Firm PC

Corporation

$95,507 Paid in Full
Address:
4265 San Felipe St Ste 1020
Houston, TX77027-2940
Approved

May 1, 2020

Forgiven

$96,156

Jobs Reported

4

Loan #

5896597709

Loan Size

Small

Houston Petset

Non-Profit Organization

$89,000 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$89,736

Jobs Reported

6

Loan #

4022217106

Loan Size

Small

Forward Management LLC

Limited Liability Company(LLC

$428,505 Exemption 4
Address:
4265 San Felipe St Ste 800
Houston, TX77027-2929
Approved

Apr 3, 2021

Jobs Reported

13

Loan #

5999868706

Loan Size

Medium

Reich & Binstock LLP

Limited Liability Partnership

$291,800 Paid in Full
Address:
4265 San Felipe St Ste 1000
Houston, TX77027-2999
Approved

Jan 22, 2021

Forgiven

$293,199

Jobs Reported

27

Loan #

3432118301

Loan Size

Medium

Judy Nichols & Associates INC

Corporation

$1,979 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Mar 27, 2021

Forgiven

$1,988

Jobs Reported

2

Loan #

1832748705

Loan Size

Small

Robert Salazar

Sole Proprietorship

$12,100 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Feb 4, 2021

Forgiven

$12,153

Jobs Reported

6

Loan #

2846408409

Loan Size

Small

Houston Tree Transplanting Company

Corporation

$34,622 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$34,956

Jobs Reported

4

Loan #

3872137108

Loan Size

Small

Victoria Ochsner

Sole Proprietorship

$13,403 Exemption 4
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4434278410

Loan Size

Small

Record Assist LLC

Limited Liability Company(LLC

$34,350 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$34,675

Jobs Reported

4

Loan #

3864207105

Loan Size

Small

Judy Nichols & Associates

Corporation

$8,750 Paid in Full
Address:
4265 SAN FELIPE ST Suite 1100
Houston, TX77027-2906
Approved

Apr 13, 2020

Forgiven

$4,496

Jobs Reported

2

Loan #

4566427108

Loan Size

Small

Water Lens LLC

Limited Liability Company(LLC

$61,000 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Feb 4, 2021

Forgiven

$61,583

Jobs Reported

5

Loan #

2979738407

Loan Size

Small

The Bardasz Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027
Approved

May 1, 2020

Forgiven

$21,070

Jobs Reported

1

Loan #

2729677708

Loan Size

Small

Post Oak Investment Management INC.

Corporation

$20,833 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Mar 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

5336748606

Loan Size

Small

Kelvina Wiley

Self-Employed Individuals

$4,086 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2906
Approved

Apr 24, 2021

Forgiven

$4,099

Jobs Reported

1

Loan #

1171248906

Loan Size

Small

Mbrc, LLC

Limited Liability Company(LLC

$44,425 Exemption 4
Address:
4265 San Felipe St Ste 1100
Houston, TX77027
Approved

May 1, 2020

Jobs Reported

4

Loan #

1035857704

Loan Size

Small

Paul Miller

Sole Proprietorship

$20,832 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Mar 20, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

5407068601

Loan Size

Small

Di Angelo Publications

Corporation

$36,127 Exemption 4
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

May 5, 2020

Jobs Reported

4

Loan #

2373727403

Loan Size

Small

Valedor Partners LLC

Limited Liability Company(LLC

$349,920 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2960
Approved

Feb 10, 2021

Forgiven

$353,448

Jobs Reported

15

Loan #

6602498405

Loan Size

Medium

Kelvina Wiley

Self-Employed Individuals

$4,086 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 2, 2021

Forgiven

$4,101

Jobs Reported

1

Loan #

5775418701

Loan Size

Small

Salient Employment Services, LLC

Limited Liability Company(LLC

$1,356,500 Paid in Full
Address:
4265 SAN FELIPE ST 8th Floor
Houston, TX77027-2920
Approved

Apr 14, 2020

Forgiven

$1,370,932

Jobs Reported

80

Loan #

7136327106

Loan Size

Medium-Large

Focus Fulfillment LLC

Limited Liability Company(LLC

$92,327 Paid in Full
Address:
4265 San Felipe Ste 970
Houston, TX77027
Approved

Apr 27, 2020

Forgiven

$82,058

Jobs Reported

7

Loan #

4231017210

Loan Size

Small

Huckin Financial Group INC

Corporation

$62,915 Paid in Full
Address:
4265 San Felipe St Ste 510
Houston, TX77027-2950
Approved

Mar 12, 2021

Forgiven

$63,287

Jobs Reported

4

Loan #

9760338500

Loan Size

Small

Seatz

Corporation

$95,000 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2960
Approved

Apr 3, 2021

Forgiven

$95,471

Jobs Reported

5

Loan #

5798448702

Loan Size

Small

Salient Employment Services LLC

Limited Liability Company(LLC

$1,423,265 Exemption 4
Address:
4265 San Felipe St Ste 800
Houston, TX77027-2929
Approved

Apr 2, 2021

Jobs Reported

56

Loan #

5394248705

Loan Size

Medium-Large

Victoria Ochsner PC

Sole Proprietorship

$13,403 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2998
Approved

Apr 29, 2020

Forgiven

$13,533

Jobs Reported

1

Loan #

3197257300

Loan Size

Small

Transmar Consult, INC.

Corporation

$9,735 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027
Approved

May 4, 2020

Forgiven

$9,889

Jobs Reported

1

Loan #

1657817403

Loan Size

Small

Canary Investments INC

Subchapter S Corporation

$69,190 Paid in Full
Address:
4265 San Felipe St Ste 960
Houston, TX77027-2999
Approved

Feb 20, 2021

Forgiven

$69,766

Jobs Reported

7

Loan #

2349338509

Loan Size

Small

Robert J. Salazar, Attorney At Law

Sole Proprietorship

$12,100 Paid in Full
Address:
4265 SAN FELIPE ST Suite 1100
Houston, TX77027-2920
Approved

Apr 30, 2020

Forgiven

$12,236

Jobs Reported

1

Loan #

7306247306

Loan Size

Small

Shavano Self Storage, LTD

Partnership

$16,900 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2920
Approved

Apr 27, 2020

Forgiven

$17,002

Jobs Reported

3

Loan #

5447337205

Loan Size

Small

Htx Solutions LLC

Limited Liability Company(LLC

$275,182 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 15, 2020

Forgiven

$278,130

Jobs Reported

16

Loan #

9623237110

Loan Size

Medium

Wincrest Ventures L P

Limited Liability Partnership

$59,158 Paid in Full
Address:
4265 San Felipe St Ste 850
Houston, TX77027-2907
Approved

May 1, 2020

Forgiven

$59,665

Jobs Reported

47

Loan #

5968727700

Loan Size

Small

The Gipson Law Firm PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2920
Approved

Feb 16, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9250568401

Loan Size

Small

Salient Capital Management LLC

Limited Liability Company(LLC

$273,240 Paid in Full
Address:
4265 San Felipe St Ste 800
Houston, TX77027-2929
Approved

Mar 28, 2021

Forgiven

$276,299

Jobs Reported

10

Loan #

2327828709

Loan Size

Medium

Pablo Elias Perez Bardasz

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 20, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6745228805

Loan Size

Small

Robert H. Loeb & Co., LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 27, 2020

Forgiven

$20,923

Jobs Reported

1

Loan #

5950567201

Loan Size

Small

Water Lens, LLC

Limited Liability Company(LLC

$50,600 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2906
Approved

Apr 7, 2020

Forgiven

$51,179

Jobs Reported

3

Loan #

6827997004

Loan Size

Small

Mosaic Wealth Partners, LLC

Limited Liability Company(LLC

$166,100 Paid in Full
Address:
4265 SAN FELIPE ST Ste 760
Houston, TX77027-2906
Approved

Apr 4, 2020

Forgiven

$157,006

Jobs Reported

11

Loan #

4991737010

Loan Size

Medium

Bradmark Technologies INC

Corporation

$197,990 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$145,854

Jobs Reported

10

Loan #

4004117107

Loan Size

Medium

Hall Attorneys PC

Corporation

$52,155 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2920
Approved

Feb 13, 2021

Forgiven

$52,451

Jobs Reported

2

Loan #

8210048410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Nick Florescu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nick Florescu on the map

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Nick Florescu in Houston, TX: Background Summary

Location
1210 W Clay St Ste 26, Houston Tx, Houston, TX
Other Locations
Weston, FL
Profiles Found
3 people with this name
Age
74 years old (born 10/31/1951)
Phone Numbers
(713) 899-9454 and 1 other on file
Email
nick@centradeusa.com
Career
Ceo, Board Member at Centrade USA Inc
Contributions
$9,500 total โ€” Culberson, John, Rosapepe, Jim
PPP Loans
$6397K for Bradmark Technologies INC., Valedor Partners 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 Nick Florescu. Because public records are indexed by name rather than by a unique identifier, the 76 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.

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.

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 Nick Florescu

Search Complexity: Low

76 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (18%), followed by Florida. Concentrated in the South.

TX14recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Political Contribution Records (9).

43
PPP Loan Records
13
Business & Corporate Filings
9
Political Contribution Records
7
Corporate Records
4
Contact & Address Records

Frequently Asked Questions About Nick Florescu

What businesses are associated with Nick Florescu?
We found 13 business affiliations for Nick Florescu (CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nick Florescu made political donations?
FEC disclosure records show 9 reported political contributions from Nick Florescu, totaling $9,500. Recipients include Culberson, John and Rosapepe, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nick Florescu?
Our database contains 76 total records for Nick Florescu spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nick Florescu?
The 76 records displayed for Nick Florescu 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 Nick Florescu 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.