Regent Realty & Investmentslic

Principal
(305) 935-0074
Miami, FL
Holding and Other Investment Offices (Offices)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for AM Petrillo. Companies include Regent Realty & Investmentslic. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with AM Petrillo. These loans were issued to businesses, not individuals.

University Shopping Center LLP

Partnership

$34,022 Paid in Full
Address:
2875 NE 191st St Ste 605
Aventura, FL33180-2833
Approved

Mar 25, 2021

Forgiven

$34,373

Jobs Reported

3

Loan #

9042478600

Loan Size

Small

Parr Recovery INC.

Corporation

$17,637 Paid in Full
Address:
2875 NE 191st St Ste 500
Aventura, FL33180-2832
Approved

Feb 3, 2021

Forgiven

$17,810

Jobs Reported

1

Loan #

2472438401

Loan Size

Small

Adc Productions LLC

Limited Liability Company(LLC

$54,258 Paid in Full
Address:
2875 NE 191st St Ste 702
Miami, FL33180-2834
Approved

Apr 30, 2020

Forgiven

$54,645

Jobs Reported

4

Loan #

6482147305

Loan Size

Small

Yh&s Accounting & Financial Consultants

Corporation

$37,500 Paid in Full
Address:
2875 NE 191st St Ste 302
Aventura, FL33180-2806
Approved

Feb 26, 2021

Forgiven

$37,685

Jobs Reported

2

Loan #

4914338501

Loan Size

Small

Stephen Butter

Self-Employed Individuals

$20,833 Exemption 4
Address:
2875 NE 191st St Ste 603
Aventura, FL33180-2833
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9899068605

Loan Size

Small

Joe Gershon

Sole Proprietorship

$20,832 Paid in Full
Address:
2875 NE 191st St Ph 5
Aventura, FL33180-2894
Approved

Apr 12, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2506378809

Loan Size

Small

Elias Milgram Md LLC

Corporation

$13,800 Paid in Full
Address:
2875 NE 191st St Ste 604
Aventura, FL33180-2833
Approved

Jan 29, 2021

Forgiven

$13,933

Jobs Reported

1

Loan #

8285788305

Loan Size

Small

Matthew J. Jalazo, Psy.d., P.a.

Professional Association

$12,500 Paid in Full
Address:
2875 NE 191st St Ste 500
Aventura, FL33180-2832
Approved

May 1, 2020

Forgiven

$12,752

Jobs Reported

1

Loan #

5385237704

Loan Size

Small

Matthew J. Jalazo Psy.d. P.a.

Professional Association

$12,500 Exemption 4
Address:
2875 NE 191st St Ste 500
Aventura, FL33180-2832
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

5017918503

Loan Size

Small

International Sales Group M And Cn

Limited Liability Company(LLC

$259,940 Paid in Full
Address:
2875 NE 191st St Ste 200
Aventura, FL33180-2830
Approved

Feb 6, 2021

Forgiven

$261,933

Jobs Reported

27

Loan #

4718718402

Loan Size

Medium

Batievsky Realty INC.

Subchapter S Corporation

$10,152 Exemption 4
Address:
2875 NE 191st St
Aventura, FL33180-2801
Approved

Feb 11, 2021

Jobs Reported

3

Loan #

7023208410

Loan Size

Small

Enovation Brands INC

Corporation

$451,557 Paid in Full
Address:
2875 NE 191st St Ste 400a
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$457,656

Jobs Reported

28

Loan #

5489207700

Loan Size

Medium

Wolfco Real Estate Brokerage And Investments LLC

Limited Liability Company(LLC

$61,000 Paid in Full
Address:
2875 NE 191st St Ste 306
Aventura, FL33180-2801
Approved

Feb 5, 2021

Forgiven

$61,522

Jobs Reported

4

Loan #

3602828404

Loan Size

Small

Blue Arch Advisors, LLC

Limited Liability Company(LLC

$69,980 Paid in Full
Address:
2875 NE 191st St Ph 2a
Aventura, FL33180-2801
Approved

Apr 27, 2020

Forgiven

$70,682

Jobs Reported

4

Loan #

3736087210

Loan Size

Small

Daniel Michan

Limited Liability Company(LLC

$12,617 Paid in Full
Address:
2875 NE 191st St Ste 702
Aventura, FL33180-2834
Approved

Mar 20, 2021

Forgiven

$12,668

Jobs Reported

3

Loan #

5758188604

Loan Size

Small

Yh&s Accounting And Financial Consultants, INC.

Corporation

$47,500 Paid in Full
Address:
2875 NE 191st St Ste 302
Aventura, FL33180-2806
Approved

May 1, 2020

Forgiven

$39,221

Jobs Reported

4

Loan #

6994607708

Loan Size

Small

Fd Initiatives INC

Professional Association

$670 Exemption 4
Address:
2875 NE 191st St Ste 500
Aventura, FL33180-2832
Approved

Mar 12, 2021

Jobs Reported

3

Loan #

9061968502

Loan Size

Small

The Florida Law Center P.a

Subchapter S Corporation

$59,526 Paid in Full
Address:
2875 NE 191st St Ph 4
Aventura, FL33180-2801
Approved

Feb 24, 2021

Forgiven

$59,730

Jobs Reported

4

Loan #

3621708507

Loan Size

Small

Alpha Jones Logistics

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2875 NE 191st St Ste 500
Aventura, FL33180-2832
Approved

Mar 13, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

1317328605

Loan Size

Small

Rm 98 LLC

Limited Liability Partnership

$7,500 Paid in Full
Address:
2875 NE 191st St Ste 500
Miami, FL33180-2832
Approved

Feb 14, 2021

Forgiven

$7,543

Jobs Reported

3

Loan #

8993768409

Loan Size

Small

Stephen Butter PA

Limited Liability Company(LLC

$18,521 Exemption 4
Address:
2875 NE 191st St
Aventura, FL33180-2801
Approved

Mar 27, 2021

Jobs Reported

2

Loan #

1805508708

Loan Size

Small

Phidal INC

Corporation

$99,794 Paid in Full
Address:
2875 NE 191st St Ste 704
Miami, FL33180
Approved

May 1, 2020

Forgiven

$100,464

Jobs Reported

9

Loan #

6618337706

Loan Size

Small

Dupuis Holdings LLC

Limited Liability Company(LLC

$111,338 Paid in Full
Address:
2875 NE 191st St 500
Miami, FL33180-2832
Approved

Apr 27, 2020

Forgiven

$112,421

Jobs Reported

15

Loan #

3840637209

Loan Size

Small

Rm98 LLC

Limited Liability Partnership

$17,500 Paid in Full
Address:
2875 NE 191st St Ste 500
Miami, FL33180-2832
Approved

May 1, 2020

Forgiven

$7,599

Jobs Reported

3

Loan #

6466037710

Loan Size

Small

Td International Shipping INC.

Corporation

$20,832 Paid in Full
Address:
2875 NE 191st St Ste 500
Miami, FL33180-2832
Approved

May 1, 2020

Forgiven

$21,061

Jobs Reported

1

Loan #

6247827700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with AM Petrillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find AM Petrillo 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
1

AM Petrillo in FL: Background Summary

Career
Regent Realty & Investmentslic
PPP Loans
$1493K for University Shopping Center LLP, Parr Recovery INC.

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 AM Petrillo. 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

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.

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.

Frequently Asked Questions About AM Petrillo

What businesses are associated with AM Petrillo?
We found 1 business affiliation for AM Petrillo, including Regent Realty & Investmentslic. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for AM Petrillo?
The 26 records displayed for AM Petrillo 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 AM Petrillo 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.