Samuel Susi from Sunny Isles Beach, FL

Age 55
๐Ÿ“ 290 174th St #2003, Sunny Isles Beach, FL 33160
๐Ÿ“ž (561) 483-2959, (561) 487-7339, (561) 483-2030, (561) 483-2959, (561) 487-7339, (561) 488-0730, (561) 488-0738, (561) 394-0777
๐Ÿช Coral Springs Development Llc, Weston Place Apartments, Inc

Samuel Susi from Boca Raton, FL

Age 66 b. Jun 1959 Palm Beach Co.
๐Ÿ“ 7806 Charney Ln
๐Ÿ“ž (561) 483-2959

Samuel Susi

๐Ÿ“ 7806 Charney Ln, Boca Raton Fl
๐Ÿ“ž (561) 445-2502, (561) 445-2501
โœ‰๏ธ SAM@SUSIENTERPRISES.COM

Samuel Susi from West Palm Beach, FL

Palm Beach Co.
๐Ÿ“ 1800 Empbassy Dr 101

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Samuel Susi in Florida. The most recent address on file is in Boca Raton, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Susi Samuel &

Palm Beach County
PIN: 00424633020001260
· 7806 Charney Ln, Boca Raton 33496
Value: $2,597,192

Susi Samuel &

Palm-beach County
· 7806 Charney Ln, Boca-Raton 33496.0
Built: 2002.0
Assessed: $1,865,142

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Samuel Susi in Boca-Raton. Values shown are from county assessor records and may differ from current market prices.

Samuel Susi

7806 Charney Ln, Boca Raton, , 33496

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

2002 MERCEDES BENZ S CLASS
ยท Registered to: Samuel Susi
ยท VIN: WDBNG70J12A295950
·
7806 Charney Ln, Boca Raton, FL, 33496
·
(561) 483-2959
2009 MERCEDES BENZ S CLASS CAR PRESTIGE LUXURY
ยท Registered to: Samuel Susi
ยท VIN: WDDNG71X19A245747
·
7806 Charney Ln, Boca Raton, FL, 33496
·
(561) 483-2959
2005 Ford Explorer
ยท Registered to: Samuel Susi
ยท VIN: 1FMDU75W15ZA02799
·
914 E Cooper Ave, Aspen, CO, 81611-2018
·
(970) 925-7575
2017 Mercedes-Benz Gle
ยท Registered to: Samuel Susi
ยท VIN: 4JGED6EB0HA066959
·
7806 Charney Lane, Boca Raton, FL, 33496
·
(561) 483-2959

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Samuel Susi. Registered makes include Mercedes Benz, Ford, Mercedes-Benz. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Susi Enterprises

President
+15614832030sam@susienterprises.com
Boca Raton,

Smith Barney

Samuel SusiOwner
(954) 457-1500ssusi@sbi.com
1000 E Hallandale Beach Blvd Ste B, Hallandale, FL33009

Lakeside Shoppes Lc

Principal
(561) 483-2030
Boca Raton, FL
Real Estate (Housing)

Samuel Susi Attorney At Law

President
(561) 483-2030
Boca Raton, FL
Legal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Samuel Susi. Companies include Smith Barney, Lakeside Shoppes Lc, Samuel Susi Attorney At Law. Roles listed include President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,300 Mar 28, 2007
2008 DEM
Klein, Ron
Susi, Samuel Development @ Self-Employed Boca Raton, FL
$1,000 Dec 15, 2009
2010 REP
Rooney, Tom
Susi, Samuel Real Estate @ Self-Employed Boca Raton, FL
$100 Dec 10, 2013
2014
Zapf, Lorie M
Susi, Samuel O
$500 Mar 28, 2012
2012 DEM
Satz, Mike
Susi, Samuel Attorney Real Estate Investor Boca Raton, FL
$1,000 Apr 12, 2010
2010 DEM
Castor, Katherine Anne
Susi, Samuel Attorney @ Susi Enterprises, INC Boca Raton, FL
$500 Mar 29, 2011
2012 DEM
Deutch, Theodore Eliot
Susi, Samuel Real Estate Development @ Self Boca Raton, FL
$500 Sep 23, 2009
2010 DEM
Rader, Kevin
Susi, Samuel Real Estate @ Self Boca Raton, FL
$1,000 Oct 26, 2010
2010 REP
Blackburn, Marsha W
Susi, Samuel Real Estate Developer @ Self Boca Raton, FL
$250 Oct 18, 1999
2000 DEM
Margolies-Mezvinsky, Marjorie
Susi, Samuel Attorney Boca Raton, FL
$250 Sep 28, 2007
2008 REP
Valeche, Hal
Susi, Samuel Developer @ Susi Enterprises, INC Boca Raton, FL
$1,000 Nov 16, 2009
2010 DEM
Deutch, Theodore Eliot
Susi, Samuel Real Estate Development @ Self Boca Raton, FL
$2,400 Mar 23, 2010
2010 DEM
Klein, Ron
Susi, Samuel Real Estate @ Susi Enterprises, INC Boca Raton, FL
$1,000 Aug 19, 2010
2010 DEM
Chu, Judy
Susi, Samuel Real Estate @ Susi Enterprises, INC Boca Raton, FL
$500 Oct 30, 2008
2008 REP
Inhofe, James M
Susi, Samuel Real Estate Development @ Self Boca Raton, FL
$500 Apr 16, 2008
2008 REP
Coleman, Norm
Susi, Samuel Real Estate Development @ Self Boca Raton, FL
$1,000 Aug 5, 2010
2010
Greggpac
Susi, Samuel Atto @ American Diabetes Services INC Boca Raton, FL
$1,000 Jan 19, 2010
2010 REP
Brown-Waite, Ginny
Susi, Samuel Real Estate @ Self Boca Raton, FL
$250 Mar 27, 2011
2012 DEM
Reinstein, Louis
Susi, Samuel Businessman @ Self Boca Raton, FL
$1,000 Oct 13, 2010
2010 DEM
Boswell, Leonard L
Susi, Samuel Real Estate @ Susi Enterprises INC Boca Raton, FL
$100 Dec 10, 2013
Zapf, Lorie M
Contributor
$250 Sep 28, 2007
Unknown Committee
Susi, Samuel Developer @ Susi Enterprises, INC. Boca Raton, FL
$100
2014
Zapf, Lorie M
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Samuel Susi. Total disclosed contributions amount to $16,500. Recipients include Zapf, Lorie M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samuel Susi

Male
·
22659 SW 64th Way, Boca Raton, FL 33428 (Palm Beach County)
26.3398, -80.1959
TZ: Eastern
Single Family
MP

Samuel Susi

Age 58 Male
·
7806 Charney Ln, Boca Raton, FL 33496 (Palm Beach County)
26.4153, -80.1660
· (561) 488-0730
Marital: Married TZ: Eastern
Occ: Technical
Homeowner Single Family Built 2002 Purchased 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Samuel Susi. 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 Samuel Susi. These loans were issued to businesses, not individuals.

Tiburon Ventures CORP

$12,775 Paid in Full
Address:
7806 Charney Ln
Approved

May 1, 2020

Forgiven

$12,873

Loan #

5778497702

Loan Size

Small

Man-Co Usa LLC

Partnership

$266,902 Paid in Full
Address:
1000 E Hallandale Beach Blvd
Hallandale, FL33009
Approved

Apr 29, 2020

Forgiven

$269,344

Jobs Reported

13

Loan #

3113017302

Loan Size

Medium

Chateau International Realty LLC

Limited Liability Company(LLC

$22,310 Paid in Full
Address:
1000 E Hallandale Beach Blvd Ste B
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$22,472

Jobs Reported

1

Loan #

5777677706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Samuel Susi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Susi on the map

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Samuel Susi in Boca Raton, FL: Background Summary

Location
7806 Charney Ln, Boca Raton, FL 33496
Other Locations
West Palm Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(561) 483-2959 and 2 others on file
Email
sam@susienterprises.com
Possible Relatives
Dora A Susi, Roberto Susi, Alrfredo Susi, Alberto Jose Susi, Marilee Esther Susi and 4 more
Career
President, Owner at Smith Barney, Lakeside Shoppes Lc
Properties
1property owned
Vehicles
4 linked โ€” 2002 Mercedes Benz S Class, 2009 Mercedes Benz S Class and 2 more
Contributions
$16.5K total โ€” Zapf, Lorie M, Zapf, Lorie M
PPP Loans
$315K for Tiburon Ventures CORP, Man-Co Usa 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 Samuel Susi. 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

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.

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 Samuel Susi

Search Complexity: Moderate

45 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Florida (33%), followed by Colorado. Spans the South and West regions.

FL15recordsCO1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (51%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Vehicle Registration Records (4).

22
Political Contribution Records
6
Contact & Address Records
4
Vehicle Registration Records
4
Business & Corporate Filings
4
PPP Loan Records
2
Property Ownership Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Samuel Susi

Is Samuel Susi a registered voter?
Yes, voter registration records show Samuel Susi 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 Samuel Susi own property?
County assessor records show 2 properties associated with Samuel Susi . 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 Samuel Susi?
Records show 4 vehicle registrations associated with Samuel Susi, including a 2002 MERCEDES BENZ S CLASS. Registered makes include Mercedes Benz, Ford, Mercedes-Benz. 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 Samuel Susi?
We found 4 business affiliations for Samuel Susi (President). Other companies include Lakeside Shoppes Lc, Samuel Susi Attorney At Law. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samuel Susi made political donations?
FEC disclosure records show 22 reported political contributions from Samuel Susi, totaling $16,500. Recipients include Zapf, Lorie M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samuel Susi?
Our database contains 45 total records for Samuel Susi spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Samuel Susi?
The 45 records displayed for Samuel Susi 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 Samuel Susi 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.