Alberto Robaina

Age 56 b. 1969-05-29
๐Ÿ“ 10461 Sw 201st Ter, Cutler Bay Fl 33189
๐Ÿ“ž (305) 316-4384, (786) 873-9903
โœ‰๏ธ YANELIST123@GMAIL.COM, yanelist123@gmail.com

Alberto Robaina

Age 62 b. 1963-05-18
๐Ÿ“ 9531 Fontainebleau Blvd, Mia Fl 33172
๐Ÿ“ž (111) 111-0001, (305) 989-5358
โœ‰๏ธ ALBERTO.ROBAINA@YAHOO.COM, alberto.robaina@yahoo.com

Alberto Robaina

Age 67 b. 1958-03-09
๐Ÿ“ 2527 Sw 19th St, Miami Fl
๐Ÿ“ž (305) 859-8827
โœ‰๏ธ ALBERTO9506@ATT.NET

Alberto Robaina

Age 61 b. 1964-09-24
๐Ÿ“ 516 Nathan Hale Rd, West Palm Bch Fl
๐Ÿ“ž (786) 283-3852
โœ‰๏ธ ALBERTOROBAINA@YAHOO.COM

Alberto Robaina from New York, NY

Age 50
๐Ÿ“ 225 74th St #2p, New York, NY 10021
๐Ÿ“ž (718) 261-5365, (212) 688-9671
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anamaria Robaina,Jose A Robaina,Francisco Xavier Robaina

Alberto Robaina from Forest Hills, NY

Age 97 b. Apr 1928 Queens Co.
๐Ÿ“ 50 Overhill Rd
๐Ÿ“ž (718) 261-5365

Alberto Robaina from New York, NY

0
๐Ÿ“ 120 Central Park, New York, NY 10019
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: J Alberto Robaina

Alberto Robaina from Flushing, NY

0
๐Ÿ“ 57 Russell Pl, Flushing, NY 11375
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana M Robaina

Alberto Robaina from Miami, FL

Male
๐Ÿ“ 1111 Nw 19th Ave #303
๐Ÿ“ž (305) 775-7215 (AT&T MOBILITY)

Alberto Robaina from Bartlett, IL

Age 63 b. Jan 1963 Du Page Co.
๐Ÿ“ 157 Peter Ct
๐Ÿ‘ค aka Robaina Alberto

Alberto Robaina from Flushing, NY

0
๐Ÿ“ 8950 56th Ave #5p, Flushing, NY 11373

Alberto Robaina from Cutler Bay, FL

Age 57 b. 1969 Male
๐Ÿ“ 10461 Sw 201st Ter

Alberto Robaina from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 118 E 5th St

Alberto Robaina from Miami, FL

Miami Dade Co.
๐Ÿ“ 915 Nw 1st Ave H 1606

Alberto Robaina from New York, NY

New York Co.
๐Ÿ“ 225 E 74th St Apt 2 P

Alberto Robaina from New York, NY

New York Co.
๐Ÿ“ 225 E 74th St 2 P

Alberto Robaina from Hialeah, FL

๐Ÿ“ 760 E 8th Ln

Alberto Robaina from Hoffman Estates, IL

๐Ÿ“ Hoffman Estates, IL, 60169

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Alberto Robaina across 3 states. The most recent address on file is in Forest Hills, New York. Of these records, 8 include phone numbers and 4 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Robaina, Alberto

Doc #2025073100569001
· 69 West 9th Street, 8f, New York Ny 10011
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Alberto Robaina in New York. Values shown are from county assessor records and may differ from current market prices.

Alberto Robaina

Reg: 305699672
225 East 74 Street 2p, 10021
DOB: 19640514 Gender: Male

Alberto Robaina

Republican
225 East 74 Street, 10021
DOB: 19640514 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Alberto Robaina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Ford Fusion Hybrid
ยท Registered to: Alberto Robaina
ยท VIN: 3FA6P0RU0DR382523
·
60 E 60th St, Hialeah, FL, 33013
1987 OLDSMOBILE CUTLASS CAR UPPER MIDSIZE
ยท Registered to: Alberto Robaina
ยท VIN: 1G3AM5139HD339665
·
3821 NW 12th St, Miami, FL, 33126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Alberto Robaina. Registered makes include Ford, Oldsmobile. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

El Pollo Loco

Director
+17145995000
Costa Mesa,

Trimaran Capital Partners

Alberto RobainaGeneral/Technical
(212) 616-3700arobaina@coohallnetwork.com
1325 Avenue Of The Americas, New York, NY10019

Alberto Robaina

Male
Flushing, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Trimaran Fund Management, L L C

Alberto RobainaAssistant VP HR
(212) 616-3700Alberto.Robaina@trimarancapital.com
New York, NY

Trimaran Fund Management, L.L.C.

Alberto RobainaBoard Member
(212) 616-3700ARobaina@trimarancapital.com
New York, NY10019

American Museum Of The Moving Image

Alberto RobainaTrustee
Astoria, NY

Alberto Robaina

New York, New York, United States Venture Capital & Private Equity

Alberto Robaina

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Alberto Robaina. Companies include Trimaran Capital Partners, Alberto Robaina, Trimaran Fund Management, L L C and 1 more. Roles listed include Director and General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Alberto Robaina

Unknown Corporation

DIRECTOR: Alberto Robaina

El Pollo Loco, INC.

Addr: MA
MA
DIRECTOR: Alberto Robaina

Source: Public Records Alberto Robaina appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

alberto robaina

Currently registered
School: Fordham Law School (1991)
Co:
Inner-City Scholarship Fund
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Alberto Robaina 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.

$50 Nov 4, 2016
2016 DEM
Hillary For America
Robaina, Alberto Production Manager @ Lan Cargo Repair Station Hialeah, FL
$50 Nov 4, 2016
DEM
Hillary For America
Contributor Production Manager @ Lan Cargo Repair Station Hialeah, FL
$50 Nov 4, 2016
Unknown Committee
Robaina, Alberto Production Manager @ Lan Cargo Repair Station Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Alberto Robaina. Total disclosed contributions amount to $150. Recipients include Hillary For America. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Alberto Robaina

Age 59 Male
·
2390 SW 27th Ave, Miami, FL 33145 (Miami-Dade County)
25.7468, -80.2382
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Alberto Robaina

Male
·
20787 SW 129th Pl, Miami, FL 33177 (Miami-Dade County)
25.5760, -80.4026
TZ: Eastern
Single Family
MP

Alberto Robaina

Age 89 Male
·
50 Overhill Rd, Forest Hills, NY 11375 (Queens County)
40.7142, -73.8382
· (718) 544-1692
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Purchased 1989
MP

Alberto Robaina

Age 54 Male
·
9531 Fontainebleau Blvd, Miami, FL 33172 (Miami-Dade County)
25.7743, -80.3491
· (847) 867-7167
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Alberto Robaina. 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 Alberto Robaina. These loans were issued to businesses, not individuals.

Kristal Travel INC

Corporation

$13,100 Paid in Full
Address:
1350 Avenue of the Americas # 494
New York, NY10019-4702
Approved

Jan 21, 2021

Forgiven

$13,187

Jobs Reported

2

Loan #

2940978303

Loan Size

Small

Mmso LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1350 Avenue of the Americas, Ste 1715
New York, NY10019
Approved

Apr 28, 2020

Forgiven

$21,045

Jobs Reported

1

Loan #

9923147207

Loan Size

Small

Olshan Frome Wolosky LLP

Limited Liability Partnership

$2,566,700 Paid in Full
Address:
1325 Avenue Of The Americas
New York, NY10019-6026
Approved

Apr 7, 2020

Forgiven

$2,596,094

Jobs Reported

156

Loan #

6713317001

Loan Size

Medium-Large

Kd Newstands

Corporation

$2,500 Paid in Full
Address:
1350 Avenue of the Americas
New York, NY10019-4702
Approved

Apr 4, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

6576028704

Loan Size

Small

Friends Of The Domaine De Chantilly INC

Non-Profit Organization

$20,832 Paid in Full
Address:
1350 Avenue of the Americas 2nd Floor
New York, NY10019-4703
Approved

Apr 10, 2020

Forgiven

$21,064

Jobs Reported

1

Loan #

2177877100

Loan Size

Small

Seabury Maritime LLC

Partnership

$273,499 Paid in Full
Address:
1350 Avenue Of The Americas
New York, NY10019
Approved

May 1, 2020

Forgiven

$277,440

Jobs Reported

18

Loan #

3852687700

Loan Size

Medium

Atash Law P.c.

Corporation

$39,750 Paid in Full
Address:
1350 Avenue of the Americas Fl 4
New York, NY10019-4703
Approved

Jan 26, 2021

Forgiven

$40,013

Jobs Reported

4

Loan #

6039858308

Loan Size

Small

Gavrilov & Co LLP

Limited Liability Partnership

$5,917 Paid in Full
Address:
1350 Avenue of the Americas Fl 2
New York, NY10019-4703
Approved

Mar 24, 2021

Forgiven

$5,951

Jobs Reported

4

Loan #

7833308603

Loan Size

Small

Ace Mentor Program Of Greater New York INC.

Non-Profit Organization

$58,500 Paid in Full
Address:
1325 Avenue of the Americas
New York, NY10019-6026
Approved

Feb 12, 2021

Forgiven

$58,923

Jobs Reported

4

Loan #

7666348410

Loan Size

Small

Ac Investment Management LLC

Limited Liability Company(LLC

$129,034 Paid in Full
Address:
1350 Avenue of the Americas Ste 2300
New York, NY10019-4803
Approved

Mar 12, 2021

Forgiven

$129,643

Jobs Reported

8

Loan #

9800478502

Loan Size

Small

Sg Analytics INC.

Corporation

$96,500 Paid in Full
Address:
1350 Avenue of the Americas Fl 2
New York, NY10019
Approved

Jun 15, 2020

Forgiven

$97,111

Jobs Reported

4

Loan #

5188307909

Loan Size

Small

Thorobird Companies LLC

Limited Liability Company(LLC

$32,063 Paid in Full
Address:
1350 AVENUE OF THE AMERICAS 2nd Fl
New York, NY10019-4703
Approved

Apr 28, 2020

Forgiven

$32,394

Jobs Reported

1

Loan #

7523487206

Loan Size

Small

Triple Alpha, INC.

Cooperative

$43,000 Paid in Full
Address:
1350 Avenue of the Americas 3rd Fl.
New York, NY10019
Approved

Apr 28, 2020

Forgiven

$43,717

Jobs Reported

6

Loan #

6718017200

Loan Size

Small

Gavrilov & Co LLP

Limited Liability Partnership

$7,290 Paid in Full
Address:
1350 Avenue Of The Americas Ste 397
New York, NY10019
Approved

May 1, 2020

Forgiven

$7,359

Jobs Reported

4

Loan #

2013577707

Loan Size

Small

Greek Management LLC

Limited Liability Company(LLC

$145,000 Exemption 4
Address:
1350 Avenue of the Americas
New York, NY10019-4702
Approved

Feb 8, 2021

Jobs Reported

11

Loan #

5342298402

Loan Size

Small

The Law Offices Of Joseph C. Ruotolo, LLC

Limited Liability Company(LLC

$10,970 Paid in Full
Address:
1350 Avenue Of The Americas Fl 3
New York, NY10019-4703
Approved

Jul 23, 2020

Forgiven

$11,081

Jobs Reported

2

Loan #

7329408109

Loan Size

Small

Aurelian Farms LLC

Limited Liability Company(LLC

$187,977 Paid in Full
Address:
1350 Avenue of the Americas Ste 2300
New York, NY10019-4803
Approved

Mar 13, 2021

Forgiven

$188,959

Jobs Reported

22

Loan #

2204408603

Loan Size

Medium

Adam Cassino Design, INC

Subchapter S Corporation

$58,905 Paid in Full
Address:
1350 Avenue Of The Americas Fl 2
New York, NY10019
Approved

May 1, 2020

Forgiven

$59,867

Jobs Reported

4

Loan #

1139777709

Loan Size

Small

Dancing Classrooms, INC.

Corporation

$321,780 Paid in Full
Address:
1350 Avenue Of The Americas
New York, NY10019
Approved

Apr 16, 2020

Forgiven

$325,091

Jobs Reported

49

Loan #

2760417208

Loan Size

Medium

48th Restaurant Associates LLC

Limited Liability Company(LLC

$1,730,000 Paid in Full
Address:
1350 Avenue of the Americas Rm 1925
New York, NY10019-4735
Approved

Jan 28, 2021

Forgiven

$1,754,741

Jobs Reported

98

Loan #

7347518307

Loan Size

Medium-Large

Robert Ross

Limited Liability Company(LLC

$8,425 Paid in Full
Address:
1350 Avenue of the Americas Fl 2
New York, NY10019-4703
Approved

Mar 17, 2021

Forgiven

$8,472

Jobs Reported

1

Loan #

3951258604

Loan Size

Small

Rsj Properties LLC

Limited Liability Company(LLC

$167,200 Paid in Full
Address:
1350 Avenue of the Americas Suite 3200
New York, NY10019
Approved

Apr 15, 2020

Forgiven

$168,996

Jobs Reported

6

Loan #

1821997207

Loan Size

Medium

Sag Holding LLC

Partnership

$153,826 Paid in Full
Address:
1350 Avenue Of The Americas
New York, NY10019
Approved

May 1, 2020

Forgiven

$155,554

Jobs Reported

9

Loan #

3968117706

Loan Size

Medium

A Couple Of Clowns, LLC

Limited Liability Company(LLC

$12,155 Paid in Full
Address:
1350 Avenue Of The Americas Fl 2
New York, NY10019
Approved

May 26, 2020

Forgiven

$12,323

Jobs Reported

1

Loan #

3672257801

Loan Size

Small

Vewd Software Usa, LLC

Limited Liability Company(LLC

$315,000 Paid in Full
Address:
1325 Avenue of the Americas, 20th Floor
New York, NY10019
Approved

Jun 3, 2020

Forgiven

$231,228

Jobs Reported

11

Loan #

7366267804

Loan Size

Medium

Ridgetop Research LLC

Limited Liability Company(LLC

$498,010 Paid in Full
Address:
1350 Avenue Of The Americas Fl 20 Ste 2000
New York, NY10019
Approved

May 1, 2020

Forgiven

$502,918

Jobs Reported

35

Loan #

1964667700

Loan Size

Medium

Friends Of The Domaine De Chantilly INC

Non-Profit Organization

$20,832 Paid in Full
Address:
1350 Avenue of the Americas Fl 2
New York, NY10019-4703
Approved

Mar 6, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

7487938502

Loan Size

Small

Real Sourcing Network LLC

Limited Liability Company(LLC

$81,170 Paid in Full
Address:
1350 Avenue of the Americas Fl 2
New York, NY10019-4703
Approved

Feb 6, 2021

Forgiven

$81,621

Jobs Reported

5

Loan #

4529178407

Loan Size

Small

Techcomm Solution Services LLC

Limited Liability Company(LLC

$80,670 Paid in Full
Address:
1350 Avenue Of The Americas Fl 2
New York, NY10019
Approved

May 1, 2020

Forgiven

$81,465

Jobs Reported

8

Loan #

1774667710

Loan Size

Small

Shebitz Berman & Delforte, P.c.

Subchapter S Corporation

$103,407 Paid in Full
Address:
1350 Avenue Of The Americas Fl 2
New York, NY10019
Approved

May 1, 2020

Forgiven

$104,404

Jobs Reported

60

Loan #

2898817703

Loan Size

Small

Vewd Software Usa, LLC

Limited Liability Company(LLC

$70,317 Paid in Full
Address:
1325 Avenue of the Americas Fl 20
New York, NY10019-6026
Approved

Mar 12, 2021

Forgiven

$70,903

Jobs Reported

11

Loan #

9295268507

Loan Size

Small

Foliobeyond, LLC

Limited Liability Company(LLC

$166,667 Exemption 4
Address:
1325 Avenue of the Americas, Suite 2302 0.0
New York, NY10019-6079
Approved

Apr 11, 2020

Forgiven

$165,813

Jobs Reported

10

Loan #

2602457105

Loan Size

Medium

Mack Track INC

Corporation

$18,975 Paid in Full
Address:
1350 Avenue of the Americas
New York, NY10019
Approved

May 1, 2020

Forgiven

$19,161

Jobs Reported

2

Loan #

9197827302

Loan Size

Small

Mico Promotions INC

Subchapter S Corporation

$34,582 Paid in Full
Address:
1350 Avenue of the Americas
New York, NY10019-4702
Approved

Jan 22, 2021

Forgiven

$34,784

Jobs Reported

2

Loan #

3632338302

Loan Size

Small

Law Office Of Robert A. Mahler

Sole Proprietorship

$20,625 Paid in Full
Address:
1350 Avenue Of The Americas Fl 2
New York, NY10019
Approved

May 1, 2020

Forgiven

$20,875

Jobs Reported

1

Loan #

1514637705

Loan Size

Small

Lehr Engineering D.p.c

Corporation

$95,155 Paid in Full
Address:
1350 Avenue of the Americas
New York, NY10019-4702
Approved

Feb 18, 2021

Forgiven

$95,648

Jobs Reported

10

Loan #

9873148400

Loan Size

Small

Seanblackre LLC

Limited Liability Company(LLC

$32,332 Paid in Full
Address:
1350 Avenue Of The Americas Fl 3
New York, NY10019-4703
Approved

Apr 30, 2020

Forgiven

$32,678

Jobs Reported

2

Loan #

7662447303

Loan Size

Small

Omnicap LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1325 Avenue of the Americas
New York, NY10019-6026
Approved

Feb 5, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

3469808409

Loan Size

Small

Shakir Law PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1350 Avenue of the Americas Fl 2
New York, NY10019-4703
Approved

Feb 20, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

2395218509

Loan Size

Small

Mico Promotions, INC.

Subchapter S Corporation

$34,500 Paid in Full
Address:
1350 Avenue of the Americas
New York, NY10019-4702
Approved

Apr 15, 2020

Forgiven

$34,742

Jobs Reported

2

Loan #

2273247208

Loan Size

Small

Compuwork Usa INC

Corporation

$54,086 Paid in Full
Address:
1350 Avenue Of The Americas 4th Floor
New York, NY10605
Approved

May 1, 2020

Forgiven

$54,805

Jobs Reported

5

Loan #

4302607709

Loan Size

Small

Seabury Corporate Finance LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
1350 Avenue Of The Americas
New York, NY10019
Approved

May 1, 2020

Forgiven

$42,105

Jobs Reported

3

Loan #

4802567706

Loan Size

Small

Rugfrit 1350 LLC

Limited Liability Company(LLC

$306,103 Paid in Full
Address:
1350 Avenue of the Americas
New York, NY10019-4702
Approved

Mar 25, 2021

Forgiven

$308,980

Jobs Reported

15

Loan #

8496058603

Loan Size

Medium

Purplerock Bioschwartz Holdco, LLC

Limited Liability Company(LLC

$412,415 Paid in Full
Address:
1350 Avenue Of The Americas Fl 2
New York, NY10019
Approved

May 1, 2020

Forgiven

$416,098

Jobs Reported

30

Loan #

5738977710

Loan Size

Medium

Alan Inwood

Sole Proprietorship

$20,833 Exemption 4
Address:
1350 Avenue of the Americas
New York, NY10019-4702
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7785208602

Loan Size

Small

Adam Cassino Design INC

Subchapter S Corporation

$50,025 Paid in Full
Address:
1350 Avenue of the Americas Fl 2
New York, NY10019-4703
Approved

Mar 23, 2021

Forgiven

$50,397

Jobs Reported

4

Loan #

7475148602

Loan Size

Small

Supermarket Technical Services INC.

Corporation

$41,712 Paid in Full
Address:
1325 Avenue of the Americas Fl 28
New York, NY10019-6583
Approved

Mar 23, 2021

Forgiven

$42,062

Jobs Reported

4

Loan #

6844968603

Loan Size

Small

Sub-Contractors' Trade Association INC

Professional Association

$48,920 Paid in Full
Address:
1325 Avenue of the Americas Fl 10
New York, NY10019-7850
Approved

Feb 6, 2021

Forgiven

$49,300

Jobs Reported

2

Loan #

4291618407

Loan Size

Small

Aurelian Farms LLC

Limited Liability Company(LLC

$97,384 Paid in Full
Address:
1350 Avenue Of The Americas Ste 2300
New York, NY10019-4803
Approved

May 1, 2020

Forgiven

$98,046

Jobs Reported

14

Loan #

6988797701

Loan Size

Small

Gw Communications LLC

Limited Liability Company(LLC

$50,417 Paid in Full
Address:
1325 Avenue Of The Americas, 27th Floor 0.0
New York, NY10019-6583
Approved

Apr 14, 2020

Forgiven

$51,017

Jobs Reported

2

Loan #

6433647110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Alberto Robaina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Alberto Robaina

QUEENS
#401527549

RA

๐Ÿ“ 19-21 MOTT AVENUE, QUEENS

A2 Completed/Signed

PROPOSED 5 TONS AIR-CONDITIONING UNIT. NO CHANGE IN USE, OCCUPANCY OR EGRESS.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Alberto Robaina 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
17
2
1
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Alberto Robaina in Cutler Bay, FL: Background Summary

Location
10461 SW 201st Ter, Cutler Bay Fl 33189, Cutler Bay, FL
Other Locations
Forest Hills, NY ยท Miami, FL ยท Bartlett, IL and 4 more
Profiles Found
19 people with this name
Phone Numbers
(305) 316-4384 and 7 others on file
Email
yanelist123@gmail.com and 3 others on file
Possible Relatives
Ana Maria Acosta, Ana C Perez, Antonio A Robaina, Domingo Asseff, Eduardo Acosta JR and 39 more
Career
Director, General/Technical at Trimaran Capital Partners, Alberto Robaina
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
2 linked โ€” 2013 Ford Fusion Hybrid, 1987 Oldsmobile Cutlass
Contributions
$150 total โ€” Hillary For America
PPP Loans
$8843K for Kristal Travel INC, Mmso 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 Alberto Robaina. Because public records are indexed by name rather than by a unique identifier, the 107 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.

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.

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 Alberto Robaina

Search Complexity: High

107 public records across 4states, belonging to approximately 19 different individuals. With 19 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 4 states. Highest concentration: New York (17%), followed by Florida and Illinois. Spans the Northeast and South regions.

NY18recordsFL17recordsIL2recordsMA1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Business & Corporate Filings (13).

50
PPP Loan Records
25
Contact & Address Records
13
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Alberto Robaina

Is Alberto Robaina a registered voter?
Yes, voter registration records show Alberto Robaina is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Alberto Robaina own property?
County assessor records show 1 property associated with Alberto Robaina in New York, New York. 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 Alberto Robaina?
Records show 2 vehicle registrations associated with Alberto Robaina, including a 2013 Ford Fusion Hybrid. Registered makes include Ford, Oldsmobile. 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 Alberto Robaina?
We found 13 business affiliations for Alberto Robaina (Director). Other companies include Alberto Robaina, Trimaran Fund Management, L L C. Business records are compiled from state registries, SEC filings, and professional databases.
Has Alberto Robaina made political donations?
FEC disclosure records show 3 reported political contributions from Alberto Robaina, totaling $150. Recipients include Hillary For America. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alberto Robaina?
Our database contains 107 total records for Alberto Robaina spanning 4 states. This includes 19 distinct contact records, 8 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 Alberto Robaina?
The 107 records displayed for Alberto Robaina 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 Alberto Robaina 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.