Tonald Capita from Lauderdale Lakes, FL

Age 49
๐Ÿ“ 4401 Nw 41st St, Lauderdale Lakes, FL 33319
๐Ÿ“ž (954) 614-5525

Tonald Capita from Fort Lauderdale, FL

Age 53 b. Feb 1973 Broward Co.
๐Ÿ“ 1400 Sw 63rd Te

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tonald Capita in Florida. The most recent address on file is in Lauderdale Lakes, Florida. Of these records, 1 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Capita,tonald

Broward County
PIN: 494124JG0300
· 3321 NW 47 Ter, Lauderdale Lakes 33319
Value: $29,100 ยท Sale: $15,400 (2012)

Capita, Tonald

Doc #2023031600561008
· C/O 48th Street Vacation Suites 12 East 48th Stree, New York Ny 10017
Record: P

Capita, Tonald

Doc #2023031600561009
· C/O Hilton Grand Vacation Company LLC 6355 Metrowe, Orlando Fl 32746
Record: P

Capita, Tonald

Doc #2023031600561007
· 5537 W Oakland Park Blvd, Lauderhill Fl 33313
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Tonald Capita in New York, Orlando, Lauderhill. Values shown are from county assessor records and may differ from current market prices.

2008 Nissan Sentra
ยท Registered to: Tonald Capita
ยท VIN: 3N1AB61E78L755255
·
5900 Nw 44Th St Apt 204, Lauderhill, FL, 33319-6145

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tonald Capita. Registered makes include Nissan. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Young Christians Assiciation Of The

Tonald CapitaDirector
Margate, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Tonald Capita. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

tonald capita

Life Incl Var Annuity & Health
VALID
License # W168735
Addr: Lauderhill, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tonald Capita holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Tonald Capita

·
5900 NW 44th St, Ft Lauderdale, FL 33319 (Broward County)
26.1792, -80.2281
TZ: Eastern
Multi-Family

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

Herve Tranquille

Sole Proprietorship

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr Apt 305
Lauderhill, FL33319-6863
Approved

Apr 30, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

5378278910

Loan Size

Small

Charlot Marcelon

Sole Proprietorship

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Mar 20, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5912998610

Loan Size

Small

Mj Sunshine Logistics LLC

Corporation

$3,562 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Feb 26, 2021

Forgiven

$3,594

Jobs Reported

1

Loan #

4776718509

Loan Size

Small

Nelson Vazquez Santiago

Sole Proprietorship

$19,791 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

May 20, 2021

Forgiven

$19,839

Jobs Reported

1

Loan #

4580199001

Loan Size

Small

Nelson Vazquez Santiago

Sole Proprietorship

$19,791 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Apr 23, 2021

Forgiven

$19,900

Jobs Reported

1

Loan #

9398428804

Loan Size

Small

Widline Marcelon

Sole Proprietorship

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5352388605

Loan Size

Small

Venette Francois

Independent Contractors

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Mar 23, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7182718603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Tonald Capita. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tonald Capita on the map

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Tonald Capita in Lauderdale Lakes, FL: Background Summary

Location
4401 NW 41st St, Lauderdale Lakes, FL 33319, Lauderdale Lakes, FL 33319
Other Locations
Fort Lauderdale, FL
Profiles Found
2 people with this name
Age
53 years old (born 02/01/1973)
Phone Numbers
(954) 614-5525
Career
Director
Properties
3properties owned
Vehicles
1 linked โ€” 2008 Nissan Sentra
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$126K for Herve Tranquille, Charlot Marcelon

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 Tonald Capita. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Tonald Capita

Search Complexity: Low

17 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (47%), followed by New York. Spans the South and Northeast regions.

FL8recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (4) and Contact & Address Records (2).

7
PPP Loan Records
4
Property Ownership Records
2
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Tonald Capita

Does Tonald Capita own property?
County assessor records show 4 properties associated with Tonald Capita in New York, New York and 3 other locations. 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 Tonald Capita?
Records show 1 vehicle registration associated with Tonald Capita, including a 2008 Nissan Sentra. 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 Tonald Capita?
We found 1 business affiliation for Tonald Capita (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tonald Capita?
Our database contains 17 total records for Tonald Capita spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tonald Capita?
The 17 records displayed for Tonald Capita 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 Tonald Capita 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.