Tedy Sassi from Aventura, FL

Age 45
๐Ÿ“ 3530 Mystic Pointe Dr #1102, Aventura, FL 33180
๐Ÿ“ž (954) 935-0037, (305) 466-7097, (954) 476-0470, (305) 895-5654
โœ‰๏ธ cheater222222@yahoo.com, sassi@nabi.com, tsassi@aol.com
๐Ÿช Q Mortgage & Investments Inc, Q Mortgage & Investments, Inc

Tedy Sassi from Hollywood, FL

Age 52
๐Ÿ“ 4400 Hillcrest Dr, Hollywood, FL 33021

Tedy Sassi from Hollywood, FL

Age 57 b. 1969 Male
๐Ÿ“ 4400 Hillcrest Dr Apt 415

Tedy Sassi from Miami Shores, FL

Miami Dade Co.
๐Ÿ“ 10235 Ne 2nd Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Tedy Sassi in Florida. The most recent address on file is in Hollywood, Florida. Of these records, 1 include phone numbers and 1 include email addresses. Ages range from 45 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tedy Sassi

4400 Hillcrest Dr, Hollywood, , 330217978

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

2011 Dodge Challenger
ยท Registered to: Tedy Sassi
ยท VIN: 2B3CJ4DG8BH510945
·
20100 W Country Club Dr, Aventura, FL, 33180-1633
·
(305) 466-7097
2017 Mazda Cx-3
ยท Registered to: Tedy Sassi
ยท VIN: JM1DKDD72H0144221
·
4400 Hillcrest Drive #415, Hollywood, FL, 33021
·
(754) 422-3271

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tedy Sassi. Registered makes include Dodge, Mazda. 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.

X3, Inc.

Tedy Sassi
(954) 430-4066x3gbook@aol.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Tedy Sassi. Companies include X3, Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tedy Sassi

Age 48
·
20100 W Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9628, -80.1397
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1973 Purchased 2013

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

Pedro Santana

Self-Employed Individuals

$9,376 Exemption 4
Address:
3530 Mystic Pointe Dr Apt 2707
Aventura, FL33180-4534
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6657908601

Loan Size

Small

Rem1227, LLC

Self-Employed Individuals

$5,983 Exemption 4
Address:
3530 Mystic Pointe Dr 1907
Aventura, FL33180-2888
Approved

May 28, 2020

Jobs Reported

1

Loan #

4584567805

Loan Size

Small

Bibiana Ospina

Sole Proprietorship

$8,147 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2201
Aventura, FL33180-4532
Approved

May 27, 2021

Forgiven

$8,176

Jobs Reported

1

Loan #

8407199006

Loan Size

Small

Ari Benarroch

Sole Proprietorship

$953 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2908
Aventura, FL33180-2888
Approved

Jan 19, 2021

Forgiven

$957

Jobs Reported

1

Loan #

1734668309

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Mar 13, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1735148602

Loan Size

Small

Matthew Roth

Self-Employed Individuals

$17,456 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2105
Aventura, FL33180-4531
Approved

Jan 28, 2021

Forgiven

$17,544

Jobs Reported

1

Loan #

7335548308

Loan Size

Small

Lance Fried

Sole Proprietorship

$8,673 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2680708404

Loan Size

Small

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Apr 28, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

3504388900

Loan Size

Small

Olympic Cheer Allstars, INC.

Corporation

$20,000 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,249

Jobs Reported

11

Loan #

1093687710

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Maxxam Alliance LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 7, 2021

Forgiven

$10,034

Jobs Reported

2

Loan #

5040938409

Loan Size

Small

Olympic Cheer Allstars

Corporation

$11,250 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180-4525
Approved

Feb 22, 2021

Forgiven

$11,409

Jobs Reported

8

Loan #

2961848505

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$859 Paid in Full
Address:
3530 Mystic pointe dr ap 2707
Aventura, FL33180-2888
Approved

Jul 30, 2020

Forgiven

$874

Jobs Reported

1

Loan #

1312538207

Loan Size

Small

Marble Lux CORP

Corporation

$5,729 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2413
Aventura, FL33180-4533
Approved

Mar 8, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

7991078503

Loan Size

Small

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

Find Tedy Sassi on the map

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9

Tedy Sassi in Aventura, FL: Background Summary

Location
3530 Mystic Pointe Dr #1102,Aventura, FL 33180, Aventura, FL
Other Locations
Hollywood, FL ยท Miami Shores, FL
Profiles Found
4 people with this name
Phone Numbers
(954) 935-0037
Email
cheater222222@yahoo.com and 2 others on file
Possible Relatives
Claudio Gamio Sassi, Elaine M Raybourn, Claire L Karnofsky, Claudio G Sassi, Silvina G Desassi and 3 more
Career
X3, Inc.
Vehicles
2 linked โ€” 2011 Dodge Challenger, 2017 Mazda Cx-3
PPP Loans
$182K for Pedro Santana, Rem1227, 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 Tedy Sassi. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Tedy Sassi

Search Complexity: Moderate

26 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (2).

16
PPP Loan Records
5
Contact & Address Records
2
Vehicle Registration Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Tedy Sassi

Is Tedy Sassi a registered voter?
Yes, voter registration records show Tedy Sassi 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 vehicles are registered to Tedy Sassi?
Records show 2 vehicle registrations associated with Tedy Sassi, including a 2011 Dodge Challenger. Registered makes include Dodge, Mazda. 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 Tedy Sassi?
We found 1 business affiliation for Tedy Sassi, including X3, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tedy Sassi?
Our database contains 26 total records for Tedy Sassi spanning 1 state. This includes 4 distinct contact records, 1 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 Tedy Sassi?
The 26 records displayed for Tedy Sassi 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 Tedy Sassi 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.