Veniamin Nilva from Aventura, FL

Age 66
๐Ÿ“ 3201 Ne 183rd St, Aventura, FL 33160
๐Ÿ“ž (954) 304-5500

Veniamin Nilva from Fort Lee, NJ

๐Ÿ“ 1512 Palisade Ave
๐Ÿ“ž (201) 406-4664 (AT&T MOBILITY)

Veniamin Nilva from Aventura, FL

Age 70 b. 1956 Male
๐Ÿ“ 3201 Ne 183rd St Apt 2004

Veniamin Nilva from New York, NY

New York Co.
๐Ÿ“ 18 E 41st St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Veniamin Nilva across 3 states. The most recent address on file is in Aventura, Florida. Of these records, 2 include phone numbers. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nilva,veniamin

Broward County
PIN: 514224AP3630
· 3001 S Ocean Dr, Hollywood 33019
Value: $160,040

Nilva, Veniamin

Bergen County
PIN: 0219_3253_4_C005M
· 1512 Palisade Ave. #5m, Fort Lee nj
Built: 1989.0
Assessed: $595,000

Nilva, Veniamin

Bergen County
PIN: 0219_3253_4_C005M
· 1512 Palisade Ave. #5m
Lot: 90sqft

Nilva, Veniamin

Residential Bergen County
· 1512 Palisade Ave. #5m, 070245308

Nilva, Veniamin

Doc #2018060700197001
· 3201 NE 183rd Street, Apt. 2004, Aventura Fl 33160
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Veniamin Nilva in Aventura. Values shown are from county assessor records and may differ from current market prices.

2007 Ford Expedition
ยท Registered to: Veniamin Nilva
ยท VIN: 1FMFU16517LA00603
·
1512 Palisade Ave Apt 5M, Fort Lee, NJ, 7024
·
(917) 971-8015
2011 Bentley Mulsanne
ยท Registered to: Veniamin Nilva
ยท VIN: SCBBB7ZH0BC015591
·
612 86th St, Brooklyn, NY, 11228-3218
·
(917) 440-5100
ยท Registered to: Veniamin Nilva
·
1512 Palisade Ave Apt 5m, Fort Lee, NJ, 07024
·
(201) 461-5281

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Veniamin Nilva. Registered makes include Ford, Bentley, N. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Veniamin Nilva

Management
Bay Ridge Automotive
Miami, Florida, United States Automotive

Veniamin Nilva

Management
Bay Ridge Automotive
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Veniamin Nilva. Companies include Bay Ridge Automotive. Records are compiled from state business registries, SEC filings, and professional networking databases.

$4,550 Oct 15, 2013
2014
Blasio, De
Nilva, Veniamin Aventura, FL
$1,500 Nov 19, 2015
2016
Eric Adams 2017
Nilva, Veniamin Fort Lee, NJ
$4,950 Sep 25, 2013
2014
Blasio, De
Nilva, Veniamin Aventura, FL
$1,180 Feb 11, 2016
2016
Eric Adams 2017
Nilva, Veniamin Fort Lee, NJ
$4,950 Sep 25, 2013
Blasio, De
Contributor Aventura, FL
$4,950
2014
Blasio, De
Contributor Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Veniamin Nilva. Total disclosed contributions amount to $22,080. Recipients include Blasio, De. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Veniamin Nilva

Age 61 Male
·
3201 NE 183rd St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9451, -80.1387
· (954) 304-5500
TZ: Eastern
Homeowner Multi-Family Built 1980 Purchased 1994
MP

Veniamin Nilva

Age 61
·
1512 Palisade Ave, Fort Lee, NJ 07024 (Bergen County)
40.8456, -73.9714
· (201) 406-4664
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1989 Purchased 1994

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

Jungin Oh

Sole Proprietorship

$9,687 Paid in Full
Address:
770 Anderson Ave
Cliffside Park, NJ07010-2177
Approved

Mar 23, 2021

Forgiven

$9,728

Jobs Reported

1

Loan #

7372958606

Loan Size

Small

Jungin Oh

Sole Proprietorship

$13,562 Paid in Full
Address:
770 Anderson Ave
Cliffside Park, NJ07010-2177
Approved

Apr 16, 2021

Forgiven

$13,607

Jobs Reported

1

Loan #

4658988802

Loan Size

Small

Amss Associates, INC

Corporation

$12,323 Paid in Full
Address:
1512 Palisade Ave Apt 12p
Fort Lee, NJ07024-5315
Approved

May 5, 2020

Forgiven

$12,516

Jobs Reported

3

Loan #

2163917403

Loan Size

Small

Amss Associates INC

Corporation

$9,460 Paid in Full
Address:
1512 Palisade Ave Apt 12P
Fort Lee, NJ07024-5315
Approved

Apr 1, 2021

Forgiven

$9,525

Jobs Reported

3

Loan #

4446448704

Loan Size

Small

Egjhz LLC

Limited Liability Company(LLC

$3,906 Paid in Full
Address:
1512 Palisade Ave Apt 11e
Fort Lee, NJ07024-5314
Approved

May 1, 2020

Forgiven

$3,960

Jobs Reported

3

Loan #

6301727707

Loan Size

Small

Miwon CORP

Corporation

$20,832 Paid in Full
Address:
1512 Palisade Ave Apt 15d
Fort Lee, NJ07024
Approved

May 1, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

1633307703

Loan Size

Small

Think-It International LLC

Limited Liability Company(LLC

$28,336 Paid in Full
Address:
1512 Palisade Ave Apt 5C
Fort Lee, NJ07024-5310
Approved

Jan 30, 2021

Forgiven

$28,489

Jobs Reported

3

Loan #

8803618301

Loan Size

Small

Dislenia Munoz

Self-Employed Individuals

$20,833 Paid in Full
Address:
770 Anderson Ave
Cliffside Park, NJ07010-2177
Approved

May 23, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6807609009

Loan Size

Small

Marla Zeller

Independent Contractors

$19,000 Paid in Full
Address:
770 Anderson Ave
Cliffside Park, NJ07010-2177
Approved

Jan 23, 2021

Forgiven

$19,130

Jobs Reported

1

Loan #

4363818310

Loan Size

Small

Dislenia Munoz

Self-Employed Individuals

$20,833 Paid in Full
Address:
770 Anderson Ave
Cliffside Park, NJ07010-2177
Approved

Apr 26, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

2453728900

Loan Size

Small

Mediterranean Advisors LLC

Limited Liability Company(LLC

$15,098 Paid in Full
Address:
1512 Palisade Ave Apt 15H
Fort Lee, NJ07024-5315
Approved

Mar 31, 2021

Forgiven

$15,221

Jobs Reported

1

Loan #

3300968710

Loan Size

Small

Hyung Chin Park

Independent Contractors

$9,260 Paid in Full
Address:
1512 Palisade Ave Apt 4N
Fort Lee, NJ07024-5310
Approved

Mar 13, 2021

Forgiven

$9,286

Jobs Reported

1

Loan #

1223758604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Veniamin Nilva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veniamin Nilva on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Veniamin Nilva in Aventura, FL: Background Summary

Location
3201 NE 183rd St, Aventura, FL 33160, Aventura, FL 33160
Other Locations
Fort Lee, NJ ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(954) 304-5500 and 1 other on file
Career
Bay Ridge Automotive
Properties
3properties owned
Vehicles
3 linked โ€” 2007 Ford Expedition, 2011 Bentley Mulsanne and 1 more
Contributions
$22.1K total โ€” Blasio, De, Blasio, De
PPP Loans
$183K for Jungin Oh, Jungin Oh

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 Veniamin Nilva. Because public records are indexed by name rather than by a unique identifier, the 34 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 Veniamin Nilva

Search Complexity: Moderate

34 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Florida (18%), followed by New Jersey and New York. Spans the South and Northeast regions.

FL6recordsNJ5recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (6) and Property Ownership Records (5).

12
PPP Loan Records
6
Political Contribution Records
5
Property Ownership Records
4
Contact & Address Records
3
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Veniamin Nilva

Does Veniamin Nilva own property?
County assessor records show 5 properties associated with Veniamin Nilva in Aventura, Florida and 4 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 Veniamin Nilva?
Records show 3 vehicle registrations associated with Veniamin Nilva, including a 2007 Ford Expedition. Registered makes include Ford, Bentley, N. 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 Veniamin Nilva?
We found 2 business affiliations for Veniamin Nilva, including bay ridge automotive. Business records are compiled from state registries, SEC filings, and professional databases.
Has Veniamin Nilva made political donations?
FEC disclosure records show 6 reported political contributions from Veniamin Nilva, totaling $22,080. Recipients include Blasio, De. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Veniamin Nilva?
Our database contains 34 total records for Veniamin Nilva spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Veniamin Nilva?
The 34 records displayed for Veniamin Nilva 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 Veniamin Nilva 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.