Mr Nicolas Benitez from Chicago, IL

Age 64 b. 9/10/1961
๐Ÿ“ 4209 S Mozart St, #chicago, IL 60632-1242
โœ‰๏ธ bnicolas1@cox.net, bnicolas@cox.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marta A Benitez,Benitez Benitez,Martha Benitez
๐Ÿ• 8 previous addresses

Nicolas Benitez

Age 32 b. 1993-09-23
๐Ÿ“ 9725 North Lake Creek Pkwy, Austin Tx 78717
๐Ÿ“ž (512) 516-2118, (512) 478-8000
โœ‰๏ธ NICOBENITEZ8@GMAIL.COM, nicobenitez8@gmail.com

Nicolas Benitez

Age 63 b. 1962-09-21
๐Ÿ“ 742 Russell Ave, Winthrop Hbr Il
๐Ÿ“ž (224) 627-0000, (224) 627-0858
โœ‰๏ธ NICOBENADA@GMAIL.COM, nicobenada@gmail.com

Nicolas Benitez from Spring Hill, FL

Age 80
๐Ÿ“ 16865 Akins Dr, Spring Hill, FL 34610
๐Ÿ“ž (727) 863-7504, (813) 863-7504

Nicolas Benitez

Age 65 b. 1960-12-14
๐Ÿ“ 8363 Tunney Ave, Northridge Ca
๐Ÿ“ž (818) 709-7510
โœ‰๏ธ TUNNO14@HOTMAIL.COM

Nicolas Benitez from Grand Prairie, TX

Age 61 b. Sep 1964 Dallas Co.
๐Ÿ“ 3150 Edelweiss Dr
๐Ÿ“ž (972) 263-3227

Nicolas Benitez

๐Ÿ“ 5920 Bois Ile Dr Apt 1d, Haslett Mi
๐Ÿ“ž (517) 526-7027, (517) 435-6437
โœ‰๏ธ BNICOLAS046@GMAIL.COM

Nicolas Benitez from Merced, CA

Age 43 b. 3/23/1983
๐Ÿ“ 2269 Emerson Ave, #merced, CA 95341-5425
๐Ÿ“ž (209) 724-0962
๐Ÿ• 1 previous address

Nicolas Benitez from Miami, FL

Age 51 b. Jan 1975
๐Ÿ“ 12759 Sw 60th Ln
๐Ÿ“ž (305) 387-8192
๐Ÿ‘ค aka Nicola Benitez, Nicolas B Beltrandiz, Nicholas Bentize

Nicolas Benitez from Greenville, SC

Age 66 b. Dec 1959
๐Ÿ“ 2001 W Parker Rd
๐Ÿ“ž (864) 448-2145
๐Ÿ‘ค aka Nicholas Canales Benitez, Nicholas Benitez, Nicolas Canales Benitez

Nicolas Benitez from Eustace, TX

Age 64 b. Jan 1962 Henderson Co.
๐Ÿ“ 3804 Fm 1256
๐Ÿ“ž (903) 479-3100

Nicolas Benitez from Chicago, IL

Age 64 b. Sep 1961 Cook Co.
๐Ÿ“ 4209 S Mozart St
๐Ÿ“ž (773) 847-0841

Nicolas Benitez

๐Ÿ“ 7743 86th, Mia Fl 33143
๐Ÿ“ž (973) 704-6174, (973) 704-6174
โœ‰๏ธ NICKBJAZZ@GMAIL.COM

Nicolas Benitez

๐Ÿ“ Apt D-233, 7743 Sw 86th St, Miami Fl
๐Ÿ“ž (973) 704-6174, (973) 704-6174
โœ‰๏ธ NICKBJAZZ@GMAIL.COM

Nicolas Benitez

๐Ÿ“ 2044 Weldon Ln Apt 2044, Bay Point Ca
๐Ÿ“ž (925) 435-8932, (925) 435-8932
โœ‰๏ธ DULCEBENITEZ00@GMAIL.COM

Nicolas Benitez from Tehachapi, CA

Kern Co.
๐Ÿ“ Po Box 394
๐Ÿ“ž (661) 822-5253

Nicolas Benitez from Waukesha, WI

Waukesha Co.
๐Ÿ“ 1124 Madison St
๐Ÿ“ž (714) 894-3772

Nicolas Benitez from Northridge, CA

Male
๐Ÿ“ 8363 Tunney Ave
๐Ÿ“ž (818) 723-6901 (SPRINT)

Nicolas Benitez from Tehachapi, CA

0000 Male
๐Ÿ“ 221 Pine Ct
๐Ÿ“ž (661) 822-2335

Nicolas Benitez from Astoria, NY

Age 89 b. Feb 1937 Queens Co.
๐Ÿ“ 2065 24th St

Nicolas Benitez from Los Angeles, CA

Age 45 b. Sep 1980 Los Angeles Co.
๐Ÿ“ 4251 Folsom St

Nicolas Benitez from Spring Hill, FL

Age 92 b. Oct 1933 Pasco Co.
๐Ÿ“ 1686 S Akin Dr

Nicolas Benitez from Fresno, CA

Age 50 b. Sep 1975 Fresno Co.
๐Ÿ“ 4521 N Anna St

Nicolas Benitez from Charlottesville, VA

Age 54 b. May 1971
๐Ÿ“ 1659 Crenshaw Ct
๐Ÿ‘ค aka Nicholas Hernandez Benitez, Nicolias H Benitez, Nicolas B Hernandez

Nicolas Benitez from Santa Ana, CA

Age 52 b. Sep 1973 Orange Co.
๐Ÿ“ 2134 Oak St
๐Ÿ‘ค aka Gutierrez Nicolas B, Benitez Nicolas G

Nicolas Benitez from Austin, TX

Travis Co.
๐Ÿ“ 8912 Lamar Blvd N 202
๐Ÿ“ž (423) 932-2045

Nicolas Benitez from Bakersfield, CA

Kern Co.
๐Ÿ“ 46 Bliss St
๐Ÿ“ž (517) 781-3479

Nicolas Benitez from Bakersfield, CA

Kern Co.
๐Ÿ“ 7608 Stockdale Hwy Apt C
๐Ÿ“ž (906) 632-9811

Nicolas Benitez from Santa Ana, CA

Orange Co.
๐Ÿ“ 1724 W Chestnut Ave
๐Ÿ“ž (810) 789-6159

Nicolas Benitez from Clarksville, MD

Howard Co.
๐Ÿ“ 11903 Meadow Vista Way
๐Ÿ“ž (301) 654-2145

Nicolas Benitez from Hillsborough, NC

๐Ÿ“ 1000 Timber Dr
๐Ÿ“ž (603) 625-6741

Nicolas Benitez from Apex, NC

Wake Co.
๐Ÿ“ 8541 Stephenson Rd
๐Ÿ“ž (603) 898-5030

Nicolas Benitez from San Diego, CA

San Diego Co.
๐Ÿ“ 2865 A St Apt 1
๐Ÿ“ž (520) 795-7768

Nicolas Juarez Benitez from Chicago, IL

Age 72 b. 12/7/1953
๐Ÿ“ 1533 N Springfield Ave, #chicago, IL 60651-2060

Mr Nicolas Benitez from Miami, FL

๐Ÿ“ 3131 Ne 188th St, Apt 2609, #miami, FL 33180-2776

Nicolas Benitez from Merced, CA

Male
๐Ÿ“ 2269 Emerson Ave

Nicolas Benitez from Lancaster, PA

Lancaster Co.
๐Ÿ“ 1524 Swarr Run Rd

Nicolas Benitez from Englewood, CO

Arapahoe Co.
๐Ÿ“ 100 S Acoma Dr

Nicolas Benitez from Miami, FL

Miami Dade Co.
๐Ÿ“ 2055 Sw 122nd St

Nicolas Benitez from El Paso, TX

El Paso Co.
๐Ÿ“ 1221 E San Antonio Ave 35

Nicolas Benitez from Carolina, PR

Carolina Co.
๐Ÿ“ 983 Urb Vil Caro 79 St Bldg 111

Nicolas Benitez from Escondido, CA

San Diego Co.
๐Ÿ“ 351 Lansing Cir

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 50 contact records for Nicolas Benitez across 13 states. The most recent address on file is in Grand Prairie, Texas. Of these records, 33 include phone numbers and 9 include email addresses. The listed age is 80. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benitez Nicolas

Van-zandt County
PIN: R000019754
· 4055 Fm 1256
Lot: 49,992sqft

Benitez Nicolas

Van-zandt County
PIN: R000019678
· 3942 Fm 1256
Lot: 147,937sqft

Benitez Nicolas & Senayda

Van-zandt County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Nicolas Benitez in Cedar-Creek-Lake. Values shown are from county assessor records and may differ from current market prices.

Nicolas Scott Benitez

1 NW 13Th AVE, Cape Coral, , 33993

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

1992 MERCURY COUGAR
ยท Registered to: Nicolas Benitez
ยท VIN: 1MEPM6042NH638086
·
3150 Edelweiss Dr, Grand Prairie, TX, 75052
·
(972) 237-5805
2013 Toyota Tundra
ยท Registered to: Nicolas Benitez
ยท VIN: 5TFEY5F19DX140329
·
4423 Marigold Dr, Chino, CA, 91710
·
(909) 242-4755
2000 NISSAN FRONTIER COMPACT TRUCK
ยท Registered to: Nicolas Benitez
ยท VIN: 1N6ED27Y3YC379942
·
3150 Edelweiss Dr, Grand Prairie, TX, 75052
·
(972) 237-5805
1997 NISSAN STANDARD COMPACT TRUCK
ยท Registered to: Nicolas Benitez
ยท VIN: 1N6SD11S4VC302204
·
3150 Edelweiss Dr, Grand Prairie, TX, 75052
·
(972) 237-5805
2000 CHEVROLET MALIBU
ยท Registered to: Nicolas Benitez
ยท VIN: 1G1ND52J1Y6118119
·
11705 Airline Dr, Houston, TX, 77037-1001
·
770371001
1998 CHEVROLET K1500 FULL SIZE TRUCK
ยท Registered to: Nicolas Benitez
ยท VIN: 1GCEK19R4WR138393
·
482 Mill Creek Church Rd, Newton Grove, NC, 28366
2009 Ford F-150
ยท Registered to: Nicolas Benitez
ยท VIN: 1FTRW12869FA11318
·
2520 E Park Ln Apt 204, Anaheim, CA, 92806-1637
2012 FORD F-150
ยท Registered to: Nicolas Benitez
ยท VIN: 1FTFW1CT8CFC79719
·
1625 S Ross St, Santa Ana, CA, 92707-2222
1987 LINCOLN TOWN CAR 4DR SEDAN
ยท Registered to: Nicolas Benitez
ยท VIN: 1LNBM81F1HY600727
·
3150 Edelweiss Dr, Grand Prairie, TX, 75052
·
(972) 237-5805

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Nicolas Benitez. Registered makes include Mercury, Toyota, Nissan, Chevrolet and others. 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.

Idealista

Commercial Director
+34917014030ngbenitez@idealista.com
Madrid,

LA Plaza Market

Manager
(818) 701-5005
Northridge, CA
Food Stores (Food)

Nicolas Benitez

Madrid, Madrid, Spain

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Nicolas Benitez. Companies include LA Plaza Market. Roles listed include Commercial Director and Co-founder And Designer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Two Horse Construction, INC.

Filed: Jan 11, 2011
Registered Agent: Nicolas Benitez

Two Horse Construction, INC.

Filed: Jan 11, 2011
CEO: Nicolas Benitez

Two Horse Construction, INC.

Addr: 436 Alderton Ave, La Puente, CA, 91744
CA
CEO: Nicolas Benitez

Unknown Corporation

Addr: 3942 Fm 1256, Eustace, TX, 75154
TX
Officer: Nicolas Benitez

Nicolas Benitez, LLC

ID: 0802161383
Addr: 3942 Fm 1256, Eustace, TX, 75154
TX
Manager: Nicolas Benitez

Source: Public Records Nicolas Benitez appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Nicolas Benitez - Los Angeles

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Nicolas Benitez is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Nicolas Benitez

Group Tour
May 13, 2014, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Nicolas Benitez appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Nicolas S Benitez

Age 19 Male
·
129 E Grand River Ave, Williamston, MI 48895 (Ingham County)
42.6891, -84.2820
TZ: Eastern
Single Family
MP

Nicolas Benitez

Male
·
18855 Vanowen St, Reseda, CA 91335 (Los Angeles County)
34.1939, -118.5440
TZ: Pacific
Multi-Family
MP

Nicolas Benitez

Male
·
221 Pine Ct, Tehachapi, CA 93561 (Kern County)
35.1179, -118.4510
· (661) 822-2335
Marital: Married TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 1963 Purchased 2005
MP

Nicolas Benitez

Age 46 Male
·
234 N Lane Ave, Athens, TX 75751 (Henderson County)
32.2073, -95.8408
· (903) 479-1155
TZ: Central
MP

Nicolas P Benitez

Age 27 Male
·
31287 Heath Ct, Franklin, MI 48025 (Oakland County)
42.5202, -83.2275
· (248) 760-3572
Marital: Married TZ: Eastern
Homeowner Single Family Built 1966 Purchased 1999
MP

Nicolas Benitez

Age 55 Male
·
4209 S Mozart St, Chicago, IL 60632 (Cook County)
41.8171, -87.6955
· (773) 847-0841
Marital: Married TZ: Central
Homeowner Multi-Family Built 1918 Purchased 2001
MP

Nicolas Benitez

Age 21 Male
·
12971 SW 133rd St, Miami, FL 33186 (Miami-Dade County)
25.6471, -80.4100
Marital: Single TZ: Eastern
Single Family
MP

Nicolas Benitez

Male
·
742 Russell Ave, Winthrop Hbr, IL 60096 (Lake County)
42.4815, -87.8290
TZ: Central
Homeowner Single Family Built 1974 Purchased 2015
MP

Nicolas Benitez

Male
·
PO Box 15721, Santa Ana, CA 92735 (Orange County)
33.7169, -117.8510
TZ: Pacific
Single Family
MP

Nicolas Benitez

Age 56 Male
·
8363 Tunney Ave, Northridge, CA 91324 (Los Angeles County)
34.2223, -118.5570
· (818) 274-9613
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Nicolas G Benitez

Age 46 Male
·
3108 Hadley Dr, Mira Loma, CA 91752 (Riverside County)
34.0315, -117.5080
Marital: Single TZ: Pacific
Single Family Built 1980
MP

Nicolas R Benitez

Age 31 Male
·
3424 Ashburnam Rd, Ann Arbor, MI 48105 (Washtenaw County)
42.3188, -83.6938
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1997 Purchased 1997
MP

Nicolas Benitez

Male
·
996 Carolina St, San Francisco, CA 94107 (San Francisco County)
37.7566, -122.4000
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Nicolas Benitez. 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 Nicolas Benitez. These loans were issued to businesses, not individuals.

Nerkis Hidalgo

Independent Contractors

$15,315 Paid in Full
Address:
3300 S Dixie Hwy
Miami, FL33133-3621
Approved

May 1, 2021

Forgiven

$15,374

Jobs Reported

1

Loan #

5948478903

Loan Size

Small

Elegant Fireside And Patio LLC

Corporation

$107,620 Paid in Full
Address:
2001 W Parker Rd Ste B
Plano, TX75023-7560
Approved

Feb 19, 2021

Forgiven

$108,039

Jobs Reported

6

Loan #

1724798505

Loan Size

Small

Tim McTier Construction LLC

Limited Liability Company(LLC

$10,341 Paid in Full
Address:
PO Box 394
Portage, WI53901
Approved

Apr 28, 2020

Forgiven

$10,395

Jobs Reported

2

Loan #

9789887204

Loan Size

Small

Anthanija Wooley

Sole Proprietorship

$18,762 Exemption 4
Address:
7240 Lankershim Blvd Apt 161
North Hollywood, CA91605-3812
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2487188902

Loan Size

Small

Henkemeyer Landfill, INC.

Corporation

$82,200 Paid in Full
Address:
PO Box 394
Sauk Rapids, MN56379
Approved

Apr 4, 2020

Forgiven

$83,011

Jobs Reported

9

Loan #

4697617008

Loan Size

Small

Karin Parra

Independent Contractors

$17,541 Paid in Full
Address:
3300 S Dixie Hwy Apt 508
Miami, FL33133-3648
Approved

Apr 28, 2021

Forgiven

$17,616

Jobs Reported

1

Loan #

4419498909

Loan Size

Small

Doggett Hay Coach, LLC

Limited Liability Company(LLC

$990 Paid in Full
Address:
PO Box 394
Burwell, NE68823-0394
Approved

May 11, 2020

Forgiven

$995

Jobs Reported

1

Loan #

4749357408

Loan Size

Small

Market Guru LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3131 NE 188th St Apt 1703
Aventura, FL33180-2764
Approved

Feb 24, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3675178509

Loan Size

Small

Fbdd Holdings LLC

Limited Liability Company(LLC

$31,395 Paid in Full
Address:
3300 S Dixie Hwy Ste 1 291
West Palm Beach, FL33405
Approved

Apr 16, 2020

Forgiven

$31,708

Jobs Reported

3

Loan #

3038417205

Loan Size

Small

Jorge Alejandro Sanchez Rosas

Independent Contractors

$20,832 Paid in Full
Address:
3300 S Dixie Hwy
Miami, FL33133-3621
Approved

Apr 29, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

5112788902

Loan Size

Small

Cafe Sapori Restaurant Corporation

Subchapter S Corporation

$25,857 Paid in Full
Address:
3300 S Dixie Hwy Ste 1
West Palm Beach, FL33405-1987
Approved

Jan 29, 2021

Forgiven

$26,013

Jobs Reported

4

Loan #

8323848301

Loan Size

Small

Jammie Ray

Independent Contractors

$2,900 Paid in Full
Address:
PO Box 394
Binger, OK73009-0394
Approved

Apr 28, 2020

Forgiven

$2,930

Jobs Reported

1

Loan #

8353587202

Loan Size

Small

Harold Marcano

Independent Contractors

$3,660 Paid in Full
Address:
3300 S Dixie Hwy
Miami, FL33133-3621
Approved

Apr 9, 2021

Forgiven

$3,694

Jobs Reported

1

Loan #

9807058704

Loan Size

Small

Fbdd Holdings LLC

Limited Liability Company(LLC

$39,396 Paid in Full
Address:
3300 S Dixie Hwy Ste 1 PMB 291
West Palm Beach, FL33405-1987
Approved

Feb 1, 2021

Forgiven

$39,630

Jobs Reported

3

Loan #

1319958403

Loan Size

Small

Guillermo Del Castillo Flores

Sole Proprietorship

$1,913 Paid in Full
Address:
3131 NE 188th St Apt 11204
Aventura, FL33180-2773
Approved

May 25, 2021

Forgiven

$1,917

Jobs Reported

1

Loan #

7364619006

Loan Size

Small

Greensize LLC

Limited Liability Company(LLC

$10,833 Paid in Full
Address:
3131 NE 188th St Apt 2306
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,929

Jobs Reported

2

Loan #

4554537708

Loan Size

Small

B & W Farms, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
PO Box 394
Millers Creek, NC28651-0394
Approved

Apr 27, 2020

Forgiven

$20,152

Jobs Reported

4

Loan #

3916287208

Loan Size

Small

Angie Romero

Sole Proprietorship

$20,833 Paid in Full
Address:
3300 S Dixie Hwy
Miami, FL33133-3621
Approved

Apr 26, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

2221498904

Loan Size

Small

Francis Hardy Center For The Arts, INC

Professional Association

$17,000 Paid in Full
Address:
PO Box 394
Ephraim, WI54211-0394
Approved

Apr 5, 2020

Forgiven

$15,098

Jobs Reported

2

Loan #

5521867003

Loan Size

Small

Jmo Construction INC

Corporation

$10,500 Paid in Full
Address:
3300 S Dixie Hwy
West Palm Beach, FL33405-1987
Approved

Mar 25, 2021

Forgiven

$10,532

Jobs Reported

2

Loan #

8781778606

Loan Size

Small

Mark Hemeon

Sole Proprietorship

$20,832 Paid in Full
Address:
3300 S Dixie Hwy
West Palm Beach, FL33405-1987
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9507018908

Loan Size

Small

General Asphalt, INC.

Corporation

$104,100 Paid in Full
Address:
PO Box 394
Beaver Dam, WI53916-0394
Approved

Apr 8, 2020

Forgiven

$105,067

Jobs Reported

11

Loan #

8331637007

Loan Size

Small

Nerkis Hidalgo

Independent Contractors

$15,315 Paid in Full
Address:
3300 S Dixie Hwy
Miami, FL33133-3610
Approved

Mar 23, 2021

Forgiven

$15,385

Jobs Reported

1

Loan #

7069068607

Loan Size

Small

Ekantika LLC

Sole Proprietorship

$22,754 Paid in Full
Address:
3131 NE 188th St Apt 2804
Aventura, FL33180-2777
Approved

Mar 31, 2021

Forgiven

$22,899

Jobs Reported

1

Loan #

3423898702

Loan Size

Small

Cafe Sapori Restuarant CORP

Subchapter S Corporation

$26,952 Paid in Full
Address:
3300 S Dixie HWY Suite 1
West Palm Beach, FL33405-1949
Approved

Apr 10, 2020

Forgiven

$27,246

Jobs Reported

2

Loan #

1622737109

Loan Size

Small

Ds Coaching LLC

Limited Liability Company(LLC

$9,095 Paid in Full
Address:
3131 NE 188th St Apt 1808
Miami, FL33180-2769
Approved

Mar 20, 2021

Forgiven

$9,140

Jobs Reported

1

Loan #

4918758604

Loan Size

Small

Annamaria Thompson

Self-Employed Individuals

$20,568 Paid in Full
Address:
6834 Ward Ave
North Charleston, SC29406-4729
Approved

Feb 17, 2021

Forgiven

$20,742

Jobs Reported

1

Loan #

9471848406

Loan Size

Small

Harold Marcano

Independent Contractors

$3,660 Paid in Full
Address:
3300 S Dixie Hwy
Miami, FL33133-3621
Approved

Apr 28, 2021

Forgiven

$3,691

Jobs Reported

1

Loan #

4410988907

Loan Size

Small

Sergey Nedossekin

Sole Proprietorship

$18,507 Paid in Full
Address:
3131 NE 188th St
Miami, FL33180-2764
Approved

Apr 14, 2021

Forgiven

$18,609

Jobs Reported

1

Loan #

3216528802

Loan Size

Small

Veritas Usa LLC

Limited Liability Company(LLC

$100,523 Paid in Full
Address:
3131 NE 188th St
Miami, FL33180-2764
Approved

Mar 30, 2021

Forgiven

$101,132

Jobs Reported

5

Loan #

2907398707

Loan Size

Small

Ds Coaching, LLC

Limited Liability Company(LLC

$9,095 Paid in Full
Address:
3131 NE 188th St Apt 1808
Miami, FL33180-2769
Approved

May 18, 2020

Forgiven

$9,160

Jobs Reported

1

Loan #

8343707404

Loan Size

Small

Damsr Management LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
3300 S Dixie Hwy Ste 1
West Palm Beach, FL33405-1987
Approved

May 1, 2020

Forgiven

$10,415

Jobs Reported

1

Loan #

6401877703

Loan Size

Small

Denali Park Hotel LLC

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
PO Box 394
Healy, AK99743
Approved

Apr 8, 2020

Forgiven

$25,397

Jobs Reported

7

Loan #

8332607000

Loan Size

Small

Buckentin Construction

Sole Proprietorship

$11,670 Paid in Full
Address:
PO Box 394
Denton, MT59430-0394
Approved

Apr 10, 2020

Forgiven

$11,789

Jobs Reported

4

Loan #

1686037110

Loan Size

Small

Scott'S Plumbing And Heating INC

Subchapter S Corporation

$113,666 Paid in Full
Address:
PO Box 394
Waymart, PA18472-0394
Approved

Apr 29, 2020

Forgiven

$114,250

Jobs Reported

11

Loan #

3842967305

Loan Size

Small

The Personal Touch INC

Subchapter S Corporation

$31,800 Paid in Full
Address:
PO Box 394
Jenkintown, PA19046-0394
Approved

Apr 15, 2020

Forgiven

$32,107

Jobs Reported

2

Loan #

1327607200

Loan Size

Small

Russell Herink

Sole Proprietorship

$1,180 Paid in Full
Address:
PO Box 394
Leigh, NE68643
Approved

Apr 28, 2020

Forgiven

$1,188

Jobs Reported

1

Loan #

8179027202

Loan Size

Small

Riekkola Construction INC

Subchapter S Corporation

$36,400 Paid in Full
Address:
PO Box 394
Moclips, WA98562-0394
Approved

Jun 1, 2020

Forgiven

$36,753

Jobs Reported

3

Loan #

6289527800

Loan Size

Small

Damsr Management LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
3300 S Dixie Hwy Ste 1
West Palm Beach, FL33405-1987
Approved

Mar 9, 2021

Forgiven

$10,348

Jobs Reported

1

Loan #

8417428501

Loan Size

Small

R. Nelson Richardson Attorney At Law

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 394
Graham, NC27253
Approved

Apr 15, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

2275597201

Loan Size

Small

Robert S. Ogden Dds PA

Subchapter S Corporation

$101,810 Paid in Full
Address:
PO Box 394
Granite Quarry, NC28072-0394
Approved

Apr 7, 2020

Forgiven

$102,938

Jobs Reported

12

Loan #

6668147009

Loan Size

Small

Home Office Business Group LLC

Corporation

$30,000 Paid in Full
Address:
3300 S Dixie Hwy Ste 1
West Palm Beach, FL33405-1987
Approved

May 1, 2020

Forgiven

$27,645

Jobs Reported

4

Loan #

5924297700

Loan Size

Small

Marene Saakian

Sole Proprietorship

$20,666 Exemption 4
Address:
7240 Lankershim Blvd Apt 206
North Hollywood, CA91605-3803
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9547428809

Loan Size

Small

Emt Enterprises, INC

Corporation

$3,738 Paid in Full
Address:
PO Box 394
East Chicago, IN46312-0394
Approved

May 5, 2020

Forgiven

$3,787

Jobs Reported

3

Loan #

2407647402

Loan Size

Small

Belfry Sport Shop, INC.

Corporation

$12,500 Paid in Full
Address:
PO Box 394
Belfry, KY41514-0394
Approved

Apr 4, 2020

Forgiven

$12,603

Jobs Reported

4

Loan #

4690517010

Loan Size

Small

Zero Day Enterprises LLC

Corporation

$93,229 Paid in Full
Address:
3131 NE 188th St
Miami, FL33180-2764
Approved

Mar 25, 2021

Forgiven

$93,804

Jobs Reported

5

Loan #

8835218609

Loan Size

Small

Maribel Phillips

Self-Employed Individuals

$3,125 Exemption 4
Address:
3300 S Dixie Hwy
Miami, FL33133-3621
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7702758805

Loan Size

Small

Mark I Lurie INC.

Corporation

$16,666 Paid in Full
Address:
3300 S Dixie Hwy # 1-271
West Palm Beach, FL33405-1987
Approved

Mar 18, 2021

Forgiven

$16,791

Jobs Reported

1

Loan #

4332648609

Loan Size

Small

Juan Matallana

Independent Contractors

$4,082 Exemption 4
Address:
3131 NE 188th St
Aventura, FL33180-2764
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3954938602

Loan Size

Small

New Edition Remodeling LLC

Limited Liability Company(LLC

$2,875 Paid in Full
Address:
Po Box 394
Upper Marlboro, MD20773-0394
Approved

May 5, 2020

Forgiven

$6,727

Jobs Reported

1

Loan #

2370557405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Nicolas Benitez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicolas Benitez on the map

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Nicolas Benitez in Austin, TX: Background Summary

Location
9725 North Lake Creek Pkwy, Austin Tx 78717, Austin, TX
Other Locations
Grand Prairie, TX ยท Miami, FL ยท Greenville, SC and 22 more
Profiles Found
50 people with this name
Phone Numbers
(407) 323-1206 and 40 others on file
Email
nbenitez@live.com and 9 others on file
Possible Relatives
Marco A Benitez, Barbara A Benitez, Felix Benitez, Jose Medina, Minerva M Benitez and 286 more
Career
Commercial Director, Co-founder And Designer at LA Plaza Market
Properties
3properties owned
Vehicles
9 linked โ€” 1992 Mercury Cougar, 2013 Toyota Tundra and 7 more
PPP Loans
$1390K for Nerkis Hidalgo, Elegant Fireside And Patio LLC
White House
1 recorded visit

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 Nicolas Benitez. Because public records are indexed by name rather than by a unique identifier, the 154 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

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 โ€” 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 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Nicolas Benitez

Search Complexity: High

154 public records across 13states, belonging to approximately 50 different individuals. With 50 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (18%), followed by Florida and Texas. Spans the South and West regions.

CA27recordsFL13recordsTX12recordsIL7recordsNY3recordsMI3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (12).

59
Contact & Address Records
50
PPP Loan Records
12
Business & Corporate Filings
9
Vehicle Registration Records
5
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (47%).

Senior (65+)8peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Nicolas Benitez

Is Nicolas Benitez a registered voter?
Yes, voter registration records show Nicolas Benitez is registered in . 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.
Does Nicolas Benitez own property?
County assessor records show 3 properties associated with Nicolas Benitez . 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 Nicolas Benitez?
Records show 9 vehicle registrations associated with Nicolas Benitez, including a 1992 MERCURY COUGAR. Registered makes include Mercury, Toyota, Nissan, Chevrolet. 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 Nicolas Benitez?
We found 12 business affiliations for Nicolas Benitez (Commercial Director). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nicolas Benitez?
Our database contains 154 total records for Nicolas Benitez spanning 13 states. This includes 50 distinct contact records, 33 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 Nicolas Benitez?
The 154 records displayed for Nicolas Benitez 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 Nicolas Benitez 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.