Amarilis Moran from Miami, FL

๐Ÿ“ 15 Star Island Dr
๐Ÿ“ž (305) 588-1172 (AT&T MOBILITY)

Amarilis Moran from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3541 94th St A 1

Amarilis Moran from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3541 94th St 1 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Amarilis Moran across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amarilis Moran

Director
Miami World Wide Partners
Florida

Amarilis Moran

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Amarilis Moran. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500
2006 D
Garcia, Luis
Contributor Philanthropist Miami Beach, FL
$2,300 Sep 5, 2007
2008 DEM
Clinton, Hillary Rodham
Moran, Amarilis Philanthropist @ Self Miami Beach, FL
$30 Mar 7, 2014
2014
Realtors Political Advocacy Committee
Moran, Amarilis Real Estate Agent Aventura, FL
$2,300 Aug 31, 2008
2008 DEM
Obama, Barack
Moran, Amarilis C Miami Beach, FL
$150 Jan 18, 2002
2002
Pre K Committee Parents For Readiness E
Moran, Amarilis Volunteer Community Miamibeach, FL
$29,800 Aug 27, 2008
2008 DEM
Obama, Barack
Moran, Amarilis C Ceo @ Innovida Miami Beach, FL
$500 Dec 30, 2009
2010
O Malley, Martin Joseph
Moran, Amarilis Miami Beach, FL
$1,000 Sep 28, 2008
2008 REP
Ros-Lehtinen, Ileana
Moran, Amarilis Philanthropist @ Self Employed Miami Beach, FL
$500 Dec 30, 2009
2010 DEM
Omalley, Martin (g)
Moran, Amarilis Miami Beach, FL
$15 Jan 12, 2019
2020 DEM
Dccc
Moran, Amarilis Student Jackson Heithgs, NY
$15 Oct 12, 2018
2018 DEM
Dccc
Moran, Amarilis Student Jackson Heithgs, NY
$15 Feb 12, 2019
2020 DEM
Dccc
Moran, Amarilis Student Jackson Heithgs, NY
$25,200 Aug 27, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Moran, Amarilis C Ceo @ Innovida Miami Beach, FL
$500 Jun 21, 2006
2006 D
Garcia, Luis
Moran, Amarilis Miami Beach, FL
$2,000 Jun 7, 2004
2004 DEM
Penelas, Alex
Moran, Amarilis Housewife Miami Beach, FL
$500 Mar 13, 2009
2010 DEM
Sink, Alex & Smith, Rod (g)
Moran, Amarilis Philanthropist Miami Beach, FL
$15 Jun 12, 2018
2018 DEM
Dccc
Moran, Amarilis Student Jackson Heithgs, NY
$30 Jul 22, 2014
2014
Realtors Political Advocacy Committee
Moran, Amarilis Real Estate Agent Hollywood, FL
$500 May 27, 2010
2010
Heyman, Sally A
Moran, Amarilis C Itconsulting Miami Beach, FL
$20 Jul 9, 2016
2016
Miami Realtors Pac
Moran, Amarilis Realtor Associate Hollywood, FL
$30 Mar 7, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Aventura, FL
$2,000 Jun 7, 2004
Unknown Committee
Moran, Amarilis Housewife Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Amarilis Moran. Total disclosed contributions amount to $67,920. Recipients include Garcia, Luis, Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Amarilis Moran on the map

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Amarilis Moran in Miami, FL: Background Summary

Location
15 Star Island Dr, Miami, FL 33139
Other Locations
Jackson Heights, NY
Profiles Found
3 people with this name
Phone Numbers
(305) 588-1172
Contributions
$67.9K total โ€” Garcia, Luis, Realtors Political Advocacy Committee

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 Amarilis Moran. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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.

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 Amarilis Moran

Search Complexity: Low

28 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Florida (14%), followed by New York. Spans the South and Northeast regions.

FL4recordsNY2records

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (79%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

22
Political Contribution Records
3
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Amarilis Moran

What businesses are associated with Amarilis Moran?
We found 3 business affiliations for Amarilis Moran. Business records are compiled from state registries, SEC filings, and professional databases.
Has Amarilis Moran made political donations?
FEC disclosure records show 22 reported political contributions from Amarilis Moran, totaling $67,920. Recipients include Garcia, Luis and Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amarilis Moran?
Our database contains 28 total records for Amarilis Moran spanning 2 states. This includes 3 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 Amarilis Moran?
The 28 records displayed for Amarilis Moran 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 Amarilis Moran 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.