Nury Espinel from Miami, FL

Age 80 b. Dec 1945 Miami Dade Co.
๐Ÿ“ 9735 Sw 114th Ct
๐Ÿ“ž (305) 279-7558

Nury Espinel from Tempe, AZ

Maricopa Co.
๐Ÿ“ 1265 E University Dr
๐Ÿ“ž (301) 739-0468

Nury Espinel from Winter Garden, FL

Orange Co.
๐Ÿ“ 14425 Isleview Dr

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

2000 TOYOTA CAMRY
ยท Registered to: Nury Espinel
ยท VIN: 4T1BG22K2YU012925
·
9735 SW 114th Ct, Miami, FL, 33176
·
(305) 279-7558

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nury Espinel. Registered makes include Toyota. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kimre Inc

Nury EspinelMarketing Director
(305) 238-9225nuryespinel@kimre.com
Miami, FL

Nury Espinel

consulting Hypnotist,Reiki practio ยท Durham, Maine

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Nury Espinel. Companies include Kimre Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Jul 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Espinel, Nury Not Employed Miami, FL
$1 Aug 13, 2019
2020 DEM
Steyer, Tom
Espinel, Nury Not Employed Miami, FL
$30 Aug 29, 2012
2012 DEM
Democratic Congressional Campaign Committee
Espinel, Nury Not Employed Miami, FL
$15 May 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Espinel, Nury Not Employed Miami, FL
$10 Jan 31, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Espinel, Nury Not Employed Miami, FL
$15 Sep 28, 2012
2012 DEM
Democratic Congressional Campaign Committee
Espinel, Nury Not Employed Miami, FL
$25 Oct 28, 2012
2012 DEM
Democratic Congressional Campaign Committee
Espinel, Nury Retired Miami, FL
$1 Aug 13, 2019
2020 DEM
Steyer, Tom
Espinel, Nury Not Employed Miami, FL
$10 Jan 31, 2013
DEM
Democratic Senatorial Campaign Committee
Contributor Not Employed Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Nury Espinel. Total disclosed contributions amount to $122. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nury M Espinel

Age 71 Female
·
9735 SW 114th Ct, Miami, FL 33176 (Miami-Dade County)
25.6770, -80.3793
· (305) 984-1617
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1979 Purchased 1998

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

Aj Walls INC

Corporation

$27,018 Paid in Full
Address:
13501 SW 128th St Ste 107
Miami, FL33186-5862
Approved

Mar 2, 2021

Forgiven

$27,288

Jobs Reported

16

Loan #

5853818503

Loan Size

Small

Nationwide Fire Sprinklers, INC.

Corporation

$150,000 Paid in Full
Address:
13501 SW 128th St Ste 214
Miami, FL33186-5863
Approved

Feb 2, 2021

Forgiven

$151,100

Jobs Reported

24

Loan #

1543208406

Loan Size

Medium

Med Research Of Florida, LLC

Subchapter S Corporation

$40,900 Paid in Full
Address:
13501 SW 128th St 204
Miami, FL33186-5863
Approved

Apr 13, 2020

Forgiven

$41,236

Jobs Reported

6

Loan #

5509827108

Loan Size

Small

Jonathan Pastor

Sole Proprietorship

$20,833 Paid in Full
Address:
13501 SW 128th St Ste 217
Miami, FL33186-5863
Approved

Mar 15, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2681738600

Loan Size

Small

My Community Support Services, LLC

Limited Liability Company(LLC

$37,399 Paid in Full
Address:
13501 SW 128th St Suite 114
Miami, FL33186
Approved

Apr 30, 2020

Forgiven

$37,904

Jobs Reported

44

Loan #

6657327303

Loan Size

Small

Soraya W Jiha Cpa PA

Corporation

$34,831 Paid in Full
Address:
13501 SW 128th St Ste 101
Miami, FL33186-5862
Approved

May 1, 2020

Forgiven

$35,180

Jobs Reported

3

Loan #

5043927710

Loan Size

Small

B.v. Mazzeo & Co. Cpas P.a.

Corporation

$32,500 Paid in Full
Address:
13501 SW 128th St Ste 103
Miami, FL33186-5862
Approved

Feb 4, 2021

Forgiven

$32,742

Jobs Reported

3

Loan #

3036908409

Loan Size

Small

Gb Capital Enterprises INC.

Corporation

$6,823 Paid in Full
Address:
13501 SW 128th St Ste 203
Miami, FL33186-5863
Approved

Jan 27, 2021

Forgiven

$6,862

Jobs Reported

1

Loan #

6796538303

Loan Size

Small

Dennis J. Chin

Sole Proprietorship

$85,268 Paid in Full
Address:
13501 SW 128th St Ste 109
Miami, FL33186-5862
Approved

Jan 28, 2021

Forgiven

$85,836

Jobs Reported

7

Loan #

7185628301

Loan Size

Small

Mr Mold, INC

Corporation

$50,780 Paid in Full
Address:
13501 SW 128th St Ste 115
Miami, FL33186-5862
Approved

May 1, 2020

Forgiven

$51,377

Jobs Reported

4

Loan #

5085347700

Loan Size

Small

Gabriel Vales

Sole Proprietorship

$20,834 Paid in Full
Address:
13501 SW 128th St Ste 217
Miami, FL33186-5863
Approved

Mar 9, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

8355148504

Loan Size

Small

Lakeview Management INC

Subchapter S Corporation

$87,000 Exemption 4
Address:
13501 SW 128th St Ste 216
Miami, FL33186-5863
Approved

Apr 28, 2020

Jobs Reported

16

Loan #

8652887209

Loan Size

Small

Florida Advanced Properties INC.

Subchapter S Corporation

$137,000 Paid in Full
Address:
13501 SW 128th St Ste 111
Miami, FL33186-5862
Approved

Mar 12, 2021

Forgiven

$138,468

Jobs Reported

22

Loan #

9250718507

Loan Size

Small

Spring Air Conditioning INC

Subchapter S Corporation

$48,035 Paid in Full
Address:
13501 SW 128th St
Miami, FL33186-5882
Approved

Feb 10, 2021

Forgiven

$48,491

Jobs Reported

6

Loan #

6144928405

Loan Size

Small

C.o.r. Injury Centers INC

Subchapter S Corporation

$114,848 Paid in Full
Address:
13501 SW 128TH ST Ste 116
Miami, FL33186-5862
Approved

Apr 15, 2020

Forgiven

$115,669

Jobs Reported

14

Loan #

1506337208

Loan Size

Small

Soraya W Jiha Cpa PA

Corporation

$29,622 Paid in Full
Address:
13501 SW 128th St Ste 101
Miami, FL33186-5862
Approved

Jan 22, 2021

Forgiven

$29,790

Jobs Reported

2

Loan #

3454638305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Nury Espinel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nury Espinel on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
6

Nury Espinel in Miami, FL: Background Summary

Location
9735 SW 114th Ct, Miami, FL 33176
Other Locations
Tempe, AZ ยท Winter Garden, FL
Profiles Found
3 people with this name
Age
80 years old (born 12/24/1945)
Phone Numbers
(305) 279-7558 and 1 other on file
Career
Kimre Inc
Vehicles
1 linked โ€” 2000 Toyota Camry
Contributions
$122 total โ€” Democratic Senatorial Campaign Committee
PPP Loans
$924K for Aj Walls INC, Nationwide Fire Sprinklers, 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 Nury Espinel. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Nury Espinel

Search Complexity: Low

33 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: Florida (18%), followed by Arizona. Spans the South and West regions.

FL6recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (9) and Contact & Address Records (3).

16
PPP Loan Records
9
Political Contribution Records
3
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Nury Espinel

What vehicles are registered to Nury Espinel?
Records show 1 vehicle registration associated with Nury Espinel, including a 2000 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 Nury Espinel?
We found 3 business affiliations for Nury Espinel, including Kimre Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nury Espinel made political donations?
FEC disclosure records show 9 reported political contributions from Nury Espinel, totaling $122. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nury Espinel?
Our database contains 33 total records for Nury Espinel spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nury Espinel?
The 33 records displayed for Nury Espinel 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 Nury Espinel 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.