Agustin Verde from Miami, FL

Age 72
๐Ÿ“ 10300 40th St #214, Miami, FL 33165
๐Ÿ“ž (305) 264-7446
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sahara Verde,Xiomara F Espinosa

Agustin Verde from Miami, FL

Age 83 b. Apr 1942 Miami Dade Co.
๐Ÿ“ 3855 Sw 79th Ave 18
๐Ÿ“ž (770) 436-6046

Agustin Verde from Miami, FL

Age 69 b. May 1956 Miami Dade Co.
๐Ÿ“ 1200 Ne Miami Gardens Dr
๐Ÿ“ž (305) 949-4865

Agustin Verde from Miami, FL

Age 91 b. Dec 1934 Miami Dade Co.
๐Ÿ“ 1200 Ne Miami Ga 314 W
๐Ÿ“ž (317) 241-8110
๐Ÿ‘ค aka Gladys A Verde, Gladys Deverde

Agustin Verde from Cave Creek, AZ

Age 69 b. May 1956 Maricopa Co.
๐Ÿ“ 4105 E Milton Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Agustin Verde across 2 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 FORD RANGER COMPACT TRUCK
ยท Registered to: Agustin Verde
ยท VIN: 1FTYR14V6XTA02221
·
3160 W 14th St Apt 103, Cleveland, OH, 44109
·
(216) 664-1395
1995 TOYOTA AVALON 4DR SEDAN
ยท Registered to: Agustin Verde
ยท VIN: 4T1GB10EXSU056898
·
3160 W 14th St Apt 103, Cleveland, OH, 44109
·
(216) 664-1395

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Agustin Verde. Registered makes include Ford, Toyota. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Agustin Verde

Venezuela Recreational Facilities And Services

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

MP

Agustin Verde

Age 66 Male
·
3160 W 14th St, Cleveland, OH 44109 (Cuyahoga County)
41.4683, -81.6913
Marital: Single TZ: Eastern
Multi-Family
MP

Agustin R Verde

Age 89 Male
·
1200 NE Miami Gardens Dr, Miami, FL 33179 (Miami-Dade County)
25.9455, -80.1769
· (305) 949-4865
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1975 Purchased 1983

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

Paulna Vincent

Independent Contractors

$20,832 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 502
Miami, FL33179-4738
Approved

May 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1610219003

Loan Size

Small

Sandra De Leon

Sole Proprietorship

$1,216 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Mar 20, 2021

Forgiven

$1,219

Jobs Reported

1

Loan #

5733678602

Loan Size

Small

Mirlanda Lesperance Dit Ambroise

Self-Employed Individuals

$20,833 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 721W
Miami, FL33179-4740
Approved

May 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4577999004

Loan Size

Small

Stephanie Orisme

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

May 29, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

9534329005

Loan Size

Small

Wilmar Ospina

Sole Proprietorship

$8,282 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 921
Miami, FL33179-4715
Approved

Mar 20, 2021

Forgiven

$8,309

Jobs Reported

1

Loan #

6205818608

Loan Size

Small

Daniel Candro Cuineme

Self-Employed Individuals

$3,125 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 810
Miami, FL33179-4704
Approved

Mar 23, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

7094578609

Loan Size

Small

Mayelin Caraballo

Sole Proprietorship

$5,544 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

May 20, 2021

Forgiven

$5,553

Jobs Reported

1

Loan #

4129819003

Loan Size

Small

Sandra De Leon

Independent Contractors

$1,217 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 305W
Miami, FL33179-4710
Approved

Mar 20, 2021

Forgiven

$1,222

Jobs Reported

1

Loan #

4859558602

Loan Size

Small

Gary Louis

Self-Employed Individuals

$15,755 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 204
Miami Gardens, FL33179-4710
Approved

May 26, 2021

Forgiven

$15,954

Jobs Reported

1

Loan #

7793539004

Loan Size

Small

Nelson Sanchez

Self-Employed Individuals

$3,266 Paid in Full
Address:
1200 NE Miami Gardens Dr 1018
Miami, FL33179-4704
Approved

Aug 6, 2020

Forgiven

$3,313

Jobs Reported

1

Loan #

4790608202

Loan Size

Small

Daniel Candro Cuineme

Self-Employed Individuals

$2,570 Exemption 4
Address:
1200 NE Miami Gardens Dr 810
Miami, FL33179
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6838987301

Loan Size

Small

Mayelin Caraballo

Sole Proprietorship

$5,544 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Apr 26, 2021

Forgiven

$5,559

Jobs Reported

1

Loan #

2040728902

Loan Size

Small

Jose M Hern Diaz

Self-Employed Individuals

$2,352 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 405
North Miami Beach, FL33179-4711
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3477648703

Loan Size

Small

Yelitza Benitez Chirinos

Independent Contractors

$20,832 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Apr 23, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9314078810

Loan Size

Small

D&s And Company Investments LLC

Limited Liability Company(LLC

$28,125 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 1016W
Miami, FL33179-4715
Approved

Mar 27, 2021

Jobs Reported

2

Loan #

1536258706

Loan Size

Small

Wilmar Ospina

Sole Proprietorship

$8,282 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 921
Miami, FL33179-4704
Approved

Apr 24, 2021

Forgiven

$8,312

Jobs Reported

1

Loan #

1257938902

Loan Size

Small

Derly Torres Gonzalez

Sole Proprietorship

$1,902 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Mar 20, 2021

Forgiven

$1,911

Jobs Reported

1

Loan #

5162148602

Loan Size

Small

Gary Louis

Self-Employed Individuals

$20,833 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 204
Miami Gardens, FL33179
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5866928010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Agustin Verde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Agustin Verde on the map

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Agustin Verde in Miami, FL: Background Summary

Location
3855 SW 79th Ave 18, Miami, FL 33155
Other Locations
Cave Creek, AZ
Profiles Found
5 people with this name
Phone Numbers
(305) 264-7446 and 3 others on file
Possible Relatives
Sahara Verde, Xiomara F Espinosa
Vehicles
2 linked โ€” 1999 Ford Ranger, 1995 Toyota Avalon
PPP Loans
$191K for Paulna Vincent, Sandra De Leon

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 Agustin Verde. Because public records are indexed by name rather than by a unique identifier, the 32 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

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 Agustin Verde

Search Complexity: Moderate

32 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (28%), followed by Ohio and Arizona. Spans the South and Midwest regions.

FL9recordsOH2recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (2).

18
PPP Loan Records
9
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Agustin Verde

What vehicles are registered to Agustin Verde?
Records show 2 vehicle registrations associated with Agustin Verde, including a 1999 FORD RANGER. Registered makes include Ford, Toyota. 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 Agustin Verde?
We found 1 business affiliation for Agustin Verde. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Agustin Verde?
Our database contains 32 total records for Agustin Verde spanning 3 states. This includes 5 distinct contact records, 4 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 Agustin Verde?
The 32 records displayed for Agustin Verde 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 Agustin Verde 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.