Simona Topan

Age 58 b. 1967-07-03
๐Ÿ“ 26920 Sw 157th Av, Hmsd Fl 33031
๐Ÿ“ž (786) 290-1513, (305) 595-3345
โœ‰๏ธ SIMONA.TOPAN@GMAIL.COM, simona.topan@gmail.com

Simona Topan from Miami, FL

Age 59 b. 1967 Female
๐Ÿ“ 10934 Sw 158th Ter
๐Ÿ’ผ 2700
๐Ÿ“ž (305) 233-9631
โœ‰๏ธ simonat@yahoo.com

Simona Topan

๐Ÿ“ 10934 158th, Mia Fl 33157
๐Ÿ“ž (786) 290-1513
โœ‰๏ธ SIMONA.TOPAN@GMAIL.COM

Simona Topan

๐Ÿ“ 10934 Sw 158th Ter, Miami Fl
๐Ÿ“ž (786) 290-1513
โœ‰๏ธ SIMONA.TOPAN@GMAIL.COM

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

Topan Simona J &

Jefferson County
PIN: 22-2N-6E-0500-000C-0040
· Deerwood Blvd, Greenville 32331
Value: $15,810

Topan Simona J &

Jefferson County
· Deerwood Blvd, Monticello 32331.0
Assessed: $13,439

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

2007 Honda Ridgeline
ยท Registered to: Simona Topan
ยท VIN: 2HJYK16527H545110
·
11783 Sw 32Nd St, Miami, FL, 33175-2335

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Simona Topan. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

E & S Mortgage Solutions

President
(305) 378-8883
Miami, FL
Non-Depository Credit Institutions (Credit)

Simona Topan

Senior Planner Business Systems
Nissan Canada Finance INC
Toronto, Ontario, Canada Financial Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Simona Topan. Companies include E & S Mortgage Solutions, Nissan Canada Finance INC. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Sep 3, 2014
2014
Realtors Political Advocacy Committee
Topan, Simona Real Estate Broker Miami, FL
$1 Sep 3, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL
$1
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Simona Topan. Total disclosed contributions amount to $3. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Simona Topan

License: 3194717 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Simona L Topan

Age 50 Female
·
19820 SW 79th Ave, Cutler Bay, FL 33189 (Miami-Dade County)
25.5686, -80.3429
TZ: Eastern
MP

Simona Topan

Age 50 Female
·
11783 SW 32nd St, Miami, FL 33175 (Miami-Dade County)
25.7395, -80.3867
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Simona Topan

Female
·
11504 SW 226th St, Miami, FL 33170 (Miami-Dade County)
25.5574, -80.3781
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Simona Topan. 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 Simona Topan. These loans were issued to businesses, not individuals.

Palmetto Bay Insurance Group

Corporation

$10,000 Paid in Full
Address:
15715 S DIXIE HWY Suite 101
Palmetto Bay, FL33157
Approved

May 29, 2020

Forgiven

$10,074

Jobs Reported

3

Loan #

5025827809

Loan Size

Small

James C. Ligman P.a.

Subchapter S Corporation

$117,915 Paid in Full
Address:
15715 S Dixie Hwy Ste 323
Miami, FL33157-1883
Approved

Feb 13, 2021

Forgiven

$118,717

Jobs Reported

7

Loan #

8486068406

Loan Size

Small

Healthcare Starz INC.

Corporation

$33,200 Paid in Full
Address:
15715 S Dixie Hwy Ste 308
Miami, FL33157-1880
Approved

Jan 28, 2021

Forgiven

$33,323

Jobs Reported

4

Loan #

7629098310

Loan Size

Small

Murray Rolnick Md PA

Subchapter S Corporation

$9,207 Paid in Full
Address:
15715 S Dixie Hwy
Miami, FL33157-1800
Approved

Jan 26, 2021

Forgiven

$9,264

Jobs Reported

2

Loan #

6055018303

Loan Size

Small

Mignott Law, P.a.

Corporation

$16,303 Exemption 4
Address:
15715 S Dixie Hwy Ste 219
Miami, FL33157-1876
Approved

May 1, 2020

Forgiven

$14,709

Jobs Reported

4

Loan #

5395987710

Loan Size

Small

Kurt R Klaus Attorney At Law

Sole Proprietorship

$26,250 Paid in Full
Address:
15715 S Dixie Hwy Ste 225
Palmetto Bay, FL33157-1876
Approved

Mar 28, 2021

Forgiven

$26,373

Jobs Reported

1

Loan #

2298158709

Loan Size

Small

James C. Ligman, P.a.

Subchapter S Corporation

$117,915 Paid in Full
Address:
15715 S Dixie Hwy Ste 323
Miami, FL33157
Approved

May 1, 2020

Forgiven

$119,234

Jobs Reported

7

Loan #

2419747710

Loan Size

Small

Rjq & Associates LLC

Limited Liability Company(LLC

$4,492 Paid in Full
Address:
15715 S Dixie Hwy Ste #212
Miami, FL33157-1800
Approved

Jun 2, 2020

Forgiven

$4,538

Jobs Reported

1

Loan #

6751427806

Loan Size

Small

Kilgour & Associates, LLC

Limited Liability Company(LLC

$12,581 Paid in Full
Address:
15715 S Dixie Hwy Ste 202
Miami, FL33157-1875
Approved

May 1, 2020

Forgiven

$12,691

Jobs Reported

3

Loan #

6142217709

Loan Size

Small

National Sentinel, INC

Corporation

$136,740 Paid in Full
Address:
15715 S Dixie Hwy Ste 227
Miami, FL33157-1877
Approved

May 1, 2020

Forgiven

$137,774

Jobs Reported

36

Loan #

5556427708

Loan Size

Small

Robert F. Cullen Jr. M.d. PA

Corporation

$17,964 Paid in Full
Address:
15715 S Dixie Hwy Ste 407
Miami, FL33157-1812
Approved

May 18, 2021

Forgiven

$18,127

Jobs Reported

3

Loan #

3317669009

Loan Size

Small

Kurt R Klaus

Sole Proprietorship

$11,800 Paid in Full
Address:
15715 S Dixie Hwy Ste 225
Palmetto Bay, FL33157-1800
Approved

May 28, 2020

Forgiven

$11,923

Jobs Reported

1

Loan #

4409397805

Loan Size

Small

Kilgour & Associates LLC

Limited Liability Company(LLC

$12,580 Paid in Full
Address:
15715 S Dixie Hwy Ste 202
Miami, FL33157-1875
Approved

Mar 9, 2021

Forgiven

$12,711

Jobs Reported

5

Loan #

8215048507

Loan Size

Small

Joseph W. Ligman,p.a.

Subchapter S Corporation

$216,025 Paid in Full
Address:
15715 S Dixie Hwy Ste 319
Miami, FL33157
Approved

May 1, 2020

Forgiven

$218,842

Jobs Reported

16

Loan #

1298187706

Loan Size

Medium

Ketat Insurance INC

Corporation

$2,510 Paid in Full
Address:
15715 S Dixie Hwy Ste 418
Miami, FL33157-1884
Approved

Apr 1, 2021

Forgiven

$2,538

Jobs Reported

1

Loan #

4666918705

Loan Size

Small

Rogelio Quiros

Sole Proprietorship

$20,832 Paid in Full
Address:
15715 S Dixie Hwy Ste 212
Miami, FL33157-1875
Approved

Apr 30, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

5830868907

Loan Size

Small

Rhonda Kunh

Sole Proprietorship

$1,000 Paid in Full
Address:
15715 S Dixie Hwy Ste 231
Miami, FL33157-1877
Approved

Feb 17, 2021

Forgiven

$1,010

Jobs Reported

1

Loan #

9838368401

Loan Size

Small

Josh Jones Law P.a.

Corporation

$18,942 Paid in Full
Address:
15715 S Dixie Hwy
Miami, FL33157-1800
Approved

Mar 15, 2021

Forgiven

$19,079

Jobs Reported

4

Loan #

2603838600

Loan Size

Small

Caribbean Insurance Group INC

Corporation

$6,892 Paid in Full
Address:
15715 S Dixie Hwy Ste 311
Palmetto Bay, FL33157-1880
Approved

May 1, 2020

Forgiven

$6,952

Jobs Reported

3

Loan #

6427897707

Loan Size

Small

Automated Accounting For Small Business

Subchapter S Corporation

$6,250 Paid in Full
Address:
15715 S Dixie Hwy Ste 231
Miami, FL33157-1877
Approved

Feb 10, 2021

Forgiven

$6,313

Jobs Reported

2

Loan #

6644718408

Loan Size

Small

Ballet At Your School INC

Corporation

$12,995 Paid in Full
Address:
15715 S Dixie Hwy Ste 213
Miami, FL33157-1876
Approved

Jan 25, 2021

Forgiven

$13,073

Jobs Reported

7

Loan #

5255058304

Loan Size

Small

Ballet At Your School INC

Corporation

$12,982 Paid in Full
Address:
15715 S Dixie Hwy Ste 213
Miami, FL33157-1876
Approved

May 1, 2020

Forgiven

$13,088

Jobs Reported

7

Loan #

5999387708

Loan Size

Small

Palmetto Bay Insurance Group

Corporation

$2,270 Paid in Full
Address:
15715 S Dixie Hwy Ste 101
Palmetto Bay, FL33157-1875
Approved

Mar 30, 2021

Forgiven

$2,282

Jobs Reported

3

Loan #

2990108701

Loan Size

Small

National Sentinel INC

Corporation

$136,740 Paid in Full
Address:
15715 S Dixie Hwy Ste 227
Miami, FL33157-1877
Approved

Feb 9, 2021

Forgiven

$137,448

Jobs Reported

36

Loan #

6018958402

Loan Size

Small

Revenue Cycle Management Professionals INC

Corporation

$37,500 Paid in Full
Address:
15715 S Dixie Hwy Ste 313
Miami, FL33157-1880
Approved

Feb 20, 2021

Forgiven

$37,756

Jobs Reported

7

Loan #

2258818505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Simona Topan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simona Topan on the map

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11

Simona Topan in Hmsd, FL: Background Summary

Location
26920 SW 157th Av, Hmsd Fl 33031, Hmsd, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 290-1513 and 2 others on file
Email
simona.topan@gmail.com and 1 other on file
Career
E & S Mortgage Solutions, Nissan Canada Finance INC
Properties
1property owned
Vehicles
1 linked โ€” 2007 Honda Ridgeline
Contributions
$3 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$1002K for Palmetto Bay Insurance Group, James C. Ligman P.a.

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 Simona Topan. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Simona Topan

Search Complexity: Moderate

44 public records across 1state, 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Political Contribution Records (3).

25
PPP Loan Records
7
Contact & Address Records
3
Political Contribution Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Simona Topan

Does Simona Topan own property?
County assessor records show 2 properties associated with Simona Topan . 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 Simona Topan?
Records show 1 vehicle registration associated with Simona Topan, including a 2007 Honda Ridgeline. 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 Simona Topan?
We found 2 business affiliations for Simona Topan, including E & S Mortgage Solutions. Other companies include nissan canada finance inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simona Topan made political donations?
FEC disclosure records show 3 reported political contributions from Simona Topan, totaling $3. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simona Topan?
Our database contains 44 total records for Simona Topan spanning 1 state. This includes 4 distinct contact records, 4 with phone numbers, 4 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 Simona Topan?
The 44 records displayed for Simona Topan 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 Simona Topan 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.