Sergio Kaplan from Hollywood, FL

Age 41
๐Ÿ“ 2501 S Ocean Dr, Hollywood, FL 33019
๐Ÿ“ž (305) 335-0578

Sergio Kaplan from Hollywood, FL

Age 46 b. 1980 Male
๐Ÿ“ 2501 S Ocean Dr Apt 430
๐Ÿ’ผ 2700
โœ‰๏ธ shericahorton@rocketmail.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sergio Kaplan in Florida. The most recent address on file is in Hollywood, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sergio Kaplan

2501 S Ocean Dr, Hollywood, , 330192655

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

Sergio Kaplan

Asesor Financiero
Constructora Moroco S:a De C:v
Mexico, Distrito Federal, Mexico Construction

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Sergio Kaplan. Companies include Constructora Moroco S:a De C:v. Records are compiled from state business registries, SEC filings, and professional networking databases.

$45 Jun 12, 2017
2018
Miami Realtors Pac
Kaplan, Sergio Hollywood, FL
$45 Jun 24, 2016
2016
Miami Realtors Pac
Kaplan, Sergio Hollywood, FL
$45 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Kaplan, Sergio Real Estate Broker Hollywood, FL
$45 Jul 30, 2015
Realtors Political Advocacy Committee
Contributor Real Estate Broker Hollywood, FL
$45
2016
Realtors Political Advocacy Committee
Contributor Real Estate Broker Hollywood, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sergio Kaplan. Total disclosed contributions amount to $225. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Sergio Kaplan

License: 3295918 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Sergio Kaplan

Age 37 Male
·
2501 S Ocean Dr, Hollywood, FL 33019 (Broward County)
26.0269, -80.1162
TZ: Eastern
Homeowner Multi-Family Built 1968 Purchased 2011

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

Patricia Griswold

Sole Proprietorship

$20,232 Paid in Full
Address:
2501 S Ocean Dr Ste C05
Hollywood, FL33019-2674
Approved

Mar 24, 2021

Forgiven

$20,317

Jobs Reported

1

Loan #

7790918608

Loan Size

Small

A&e Aircraft Solutions Incorporated

Corporation

$10,417 Paid in Full
Address:
2501 S Ocean Dr Apt 1419
Hollywood, FL33019-2607
Approved

Jun 5, 2020

Forgiven

$10,488

Jobs Reported

1

Loan #

8138527802

Loan Size

Small

Eric Carter

Independent Contractors

$12,125 Paid in Full
Address:
2501 S Ocean Dr Apt 1407
Hollywood, FL33019-2616
Approved

Apr 19, 2021

Forgiven

$12,188

Jobs Reported

1

Loan #

6250818803

Loan Size

Small

Shuji Hiyakawa

Sole Proprietorship

$5,000 Paid in Full
Address:
2501 S Ocean Dr Apt 1514
Hollywood, FL33019-2617
Approved

Mar 31, 2021

Forgiven

$5,023

Jobs Reported

1

Loan #

4151468702

Loan Size

Small

Gary Stone

Sole Proprietorship

$7,500 Paid in Full
Address:
2501 S Ocean Dr
Hollywood, FL33019-2633
Approved

Jan 30, 2021

Forgiven

$7,542

Jobs Reported

1

Loan #

9348708306

Loan Size

Small

Kseniia Strizh PA

Independent Contractors

$9,475 Paid in Full
Address:
2501 S Ocean Dr
Hollywood, FL33019
Approved

May 11, 2020

Forgiven

$9,575

Jobs Reported

1

Loan #

5181117407

Loan Size

Small

Party Kings Of South Florida INC

Subchapter S Corporation

$22,345 Paid in Full
Address:
2501 S Ocean Dr Apt 508
Hollywood, FL33019
Approved

May 1, 2020

Forgiven

$22,554

Jobs Reported

10

Loan #

1670867706

Loan Size

Small

Petra Organics LLC

Limited Liability Company(LLC

$10,679 Paid in Full
Address:
2501 S Ocean Dr Apt 1230
Hollywood, FL33019-2658
Approved

Mar 31, 2021

Forgiven

$10,727

Jobs Reported

1

Loan #

3890908702

Loan Size

Small

Petra Organics LLC

Limited Liability Company(LLC

$10,679 Paid in Full
Address:
2501 S Ocean Dr Apt 1230
Hollywood, FL33019-2658
Approved

May 27, 2021

Forgiven

$10,718

Jobs Reported

1

Loan #

8337299005

Loan Size

Small

Inna Logutina

Sole Proprietorship

$10,837 Paid in Full
Address:
2501 S Ocean Dr Apt 1528
Hollywood, FL33019-2662
Approved

May 20, 2021

Forgiven

$10,948

Jobs Reported

1

Loan #

4478649009

Loan Size

Small

Loba Investment Group INC.

Subchapter S Corporation

$29,230 Paid in Full
Address:
2501 S Ocean Dr Ste 105
Hollywood, FL33019-2673
Approved

Feb 25, 2021

Forgiven

$29,400

Jobs Reported

6

Loan #

4142078505

Loan Size

Small

Protrader Signals LLC

Limited Liability Company(LLC

$5,937 Paid in Full
Address:
2501 S Ocean Dr Apt 1501
Hollywood, FL33019-2616
Approved

Feb 20, 2021

Forgiven

$5,966

Jobs Reported

1

Loan #

2206878510

Loan Size

Small

Shuji Hiyakawa

Sole Proprietorship

$5,000 Paid in Full
Address:
2501 S Ocean Dr Apt 1514
Hollywood, FL33019-2617
Approved

May 27, 2021

Forgiven

$5,013

Jobs Reported

1

Loan #

8585349006

Loan Size

Small

Nikita Pechnikov

Sole Proprietorship

$19,462 Paid in Full
Address:
2501 S Ocean Dr Apt 1128
Hollywood, FL33019-2660
Approved

Apr 15, 2021

Forgiven

$19,572

Jobs Reported

1

Loan #

3931118807

Loan Size

Small

Barcor Trading Corporation

Corporation

$7,500 Paid in Full
Address:
2501 S Ocean Dr Apt 325
Hollywood, FL33019-2607
Approved

May 1, 2020

Forgiven

$7,557

Jobs Reported

1

Loan #

7122647706

Loan Size

Small

Orisbel Fernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
2501 S Ocean Dr Apt 631
Hollywood, FL33019-2607
Approved

Apr 23, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

9063138809

Loan Size

Small

Party Kings Of South Florida INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
2501 S Ocean Dr Apt 508
Hollywood, FL33019-2608
Approved

Apr 23, 2021

Forgiven

$7,551

Jobs Reported

1

Loan #

9635258806

Loan Size

Small

Express Factors LLC

Self-Employed Individuals

$4,218 Paid in Full
Address:
2501 S Ocean Dr Unit 930
Hollywood, FL33019-2607
Approved

Jun 26, 2020

Forgiven

$4,255

Jobs Reported

1

Loan #

4980368007

Loan Size

Small

Lj Agency INC.

Corporation

$160,670 Exemption 4
Address:
2501 S Ocean Dr 219
Hollywood, FL33019-2607
Approved

Jul 23, 2020

Jobs Reported

11

Loan #

7525778101

Loan Size

Medium

Eric Carter

Independent Contractors

$12,125 Paid in Full
Address:
2501 S Ocean Dr Apt 1407
Hollywood, FL33019-2616
Approved

Mar 30, 2021

Forgiven

$12,194

Jobs Reported

1

Loan #

3111678707

Loan Size

Small

Loba Investment Group, INC.

Subchapter S Corporation

$17,500 Paid in Full
Address:
2501 S Ocean Dr Ste 105
Hollywood, FL33019
Approved

May 1, 2020

Forgiven

$17,672

Jobs Reported

6

Loan #

1893677705

Loan Size

Small

Gary Stone DBA Stones Free Pool Service

Sole Proprietorship

$7,864 Paid in Full
Address:
2501 S Ocean Dr Apt 1501
Hollywood, FL33019-2616
Approved

May 1, 2020

Forgiven

$7,928

Jobs Reported

1

Loan #

5898457706

Loan Size

Small

770gelt INC

Corporation

$2,887 Paid in Full
Address:
2501 S Ocean Dr Apt 732
Hollywood, FL33019-2611
Approved

Mar 5, 2021

Forgiven

$2,905

Jobs Reported

1

Loan #

7312308510

Loan Size

Small

Protradersignals LLC

Limited Liability Company(LLC

$5,625 Paid in Full
Address:
2501 S Ocean Dr Apt 1501
Hollywood, FL33019-2616
Approved

May 1, 2020

Forgiven

$5,681

Jobs Reported

1

Loan #

6109707701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Sergio Kaplan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sergio Kaplan on the map

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5

Sergio Kaplan in Hollywood, FL: Background Summary

Location
2501 S Ocean Dr, Hollywood, FL 33019, Hollywood, FL 33019
Profiles Found
2 people with this name
Age
41 years old
Phone Numbers
(305) 335-0578
Email
shericahorton@rocketmail.com
Career
Constructora Moroco S:a De C:v
Contributions
$225 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$426K for Patricia Griswold, A&e Aircraft Solutions Incorporated

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 Sergio Kaplan. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Sergio Kaplan

Search Complexity: Low

35 public records across 1state, belonging to approximately 2 different individuals. With only 2 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Contact & Address Records (2).

24
PPP Loan Records
5
Political Contribution Records
2
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Sergio Kaplan

Is Sergio Kaplan a registered voter?
Yes, voter registration records show Sergio Kaplan 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.
What businesses are associated with Sergio Kaplan?
We found 1 business affiliation for Sergio Kaplan, including constructora moroco s:a de c:v. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sergio Kaplan made political donations?
FEC disclosure records show 5 reported political contributions from Sergio Kaplan, totaling $225. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sergio Kaplan?
Our database contains 35 total records for Sergio Kaplan spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sergio Kaplan?
The 35 records displayed for Sergio Kaplan 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 Sergio Kaplan 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.