Ambarina Perez

Age 58 b. 1968-01-23
๐Ÿ“ 1036 S Alhambra Cir, Coral Gables Fl
๐Ÿ“ž (305) 926-8715, (305) 379-9162
โœ‰๏ธ DPEREZ@SHUTTS.COM

Ambarina Perez from Rio Grande City, TX

Age 51
๐Ÿ“ 104 Aguirre St, Rio Grande City, TX 78582
๐Ÿ“ž (956) 487-6197
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Etelvina Garcia Banda,Ruben Ramos Banda,Fabian Banda,H F Perez,Stephanie Perez,Hector Perez

Ambarina A Perez from Coral Gables, FL

Age 54
๐Ÿ“ 1036 S Alhambra Cir, Coral Gables, FL 33146
๐Ÿ“ž (305) 668-6367, (305) 726-8583

Ambarina Perez from Coral Gables, FL

Age 58 b. 1968 Female
๐Ÿ“ 1036 S Alhambra Cir
๐Ÿ“ž (305) 668-6367 (Cell)

Ambarina Perez from Mission, TX

Hidalgo Co.
๐Ÿ“ Po Box 2254

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ambarina Perez across 2 states. The most recent address on file is in Coral Gables, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 51 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 CHEVROLET EQUINOX
ยท Registered to: Ambarina Perez
ยท VIN: 2GNALDEK1C1273798
·
104 S Aguirre St, Rio Grande City, TX, 78582-4808
·
(956) 735-9774
2008 CHEVROLET SILVERADO 1500
ยท Registered to: Ambarina Perez
ยท VIN: 3GCEC13C68G278143
·
104 S Aguirre St, Rio Grande City, TX, 78582-4808
2006 CHEVROLET IMPALA
ยท Registered to: Ambarina Perez
ยท VIN: 2G1WT58K169200770
·
104 S Aguirre St, Rio Grande City, TX, 78582
·
(956) 487-6197

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ambarina Perez. Registered makes include Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Feci

Assistant General Counsel
+13055202345ambarina.perez@feci.com
Miami,

Ambarina Perez

Elemenatry School Librarian
Rio Grande City Cisd
Rio Grande City, Texas, United States Libraries

Ambarina Perez

Elemenatry School Librarian
Rio Grande City Cisd

North American Title Company

Ambarina PerezCorporate Counsel
(561) 687-8270aperez@nat.com
West Palm Beach, FL

Ambarina Perez

Elemenatry School Librari ยท Rio Grande City, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Ambarina Perez. Companies include Rio Grande City Cisd, North American Title Company. Roles listed include Assistant General Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Nov 15, 2015
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Sep 15, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Nov 15, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 May 31, 2023
2024
Brightline Holdings LLC Pac (brightline Pac)
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$50 Nov 1, 2017
2018 REP
Republican National Committee
Perez, Ambarina A Attorney @ Feci Coral Gables, FL
$25 Jun 15, 2020
2020
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Oct 31, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Jul 31, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$26 Oct 17, 2008
2008
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$25 Aug 15, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Aug 15, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Jun 15, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$50 Jan 29, 2010
2010
Kuntz, Robert
Perez, Ambarina A Attorney Miami, FL
$80 Nov 12, 2010
2010
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$26 Dec 26, 2008
2008
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$25 Sep 30, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$80 Dec 24, 2010
2012
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$26 Aug 8, 2008
2008
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$25 Sep 30, 2015
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Sep 30, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$250 Oct 29, 2016
2018
Trump Make America Great Again Committee
Perez, Ambarina Attorney @ Feci Coral Gables, FL
$26 Dec 12, 2008
2008
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$25 Oct 13, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Aug 31, 2020
2020
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$6 Oct 9, 2017
2018 REP
Republican National Committee
Perez, Ambarina A Attorney @ Feci Coral Gables, FL
$25 May 31, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 May 15, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$50 Feb 4, 2020
2020
Trump Make America Great Again Committee
Perez, Ambarina Attorney @ Florida East Coast Industries Coral Gables, FL
$26 Aug 22, 2008
2008
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$25 Jun 30, 2019
2020
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Jul 31, 2015
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Nov 15, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 May 31, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Nov 15, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Jun 30, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Aug 15, 2015
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Oct 14, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Jul 15, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 May 31, 2023
2024
Brightline Holdings LLC Pac (brightline Pac)
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 May 15, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Dec 15, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$35 Dec 5, 2017
2018
Trump Make America Great Again Committee
Perez, Ambarina Attorney @ Feci Coral Gables, FL
$25 Sep 29, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Jul 15, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Nov 30, 2018
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Jul 15, 2015
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$343 Dec 24, 2009
2010
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$25 Jun 15, 2016
2016
Florida East Coast Industries INC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$26 Sep 5, 2008
2008
Burger King Corporation Political Action Committee
Perez, Ambarina Director, Senior Attorney @ Burger King CORP Coral Gables, FL
$25 Nov 30, 2017
2018
Florida East Coast Industries, LLC Good Government Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL
$25 Sep 15, 2015
Florida East Coast Industries INC Good Government Committee
Contributor Assistant General Counsel @ Feci Coral Gables, FL
$25 Jun 15, 2020
Unknown Committee
Perez, Ambarina Adelina Assistant General Counsel @ Feci Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Ambarina Perez. Total disclosed contributions amount to $2,028. Recipients include Florida East Coast Industries INC Good Government Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ambarina A Perez

Age 49 Female
·
1036 S Alhambra Cir, Miami, FL 33146 (Miami-Dade County)
25.7068, -80.2726
· (305) 726-8583
Marital: Married TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2003
MP

Ambarina A Perez

Age 54 Female
·
104 S Aguirre St, Rio Grande Cy, TX 78582 (Starr County)
26.3743, -98.8023
· (956) 437-7181
Marital: Married TZ: Central
Occ: Insurance Edu: Some College
Homeowner Single Family

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

Rosenthal Furs INC

Subchapter S Corporation

$98,900 Paid in Full
Address:
PO Box 1561
Highlands, NC28741-1561
Approved

Apr 30, 2020

Forgiven

$99,944

Jobs Reported

8

Loan #

6550677303

Loan Size

Small

World Capital Investments INC

Corporation

$24,700 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Apr 15, 2020

Forgiven

$24,885

Jobs Reported

1

Loan #

9786377100

Loan Size

Small

Imperial Credit Coporation

Corporation

$20,625 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 8, 2021

Forgiven

$20,788

Jobs Reported

1

Loan #

5441358402

Loan Size

Small

All American Sealcoating Company LLC

Corporation

$14,865 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 3, 2021

Forgiven

$15,010

Jobs Reported

2

Loan #

2251488401

Loan Size

Small

Jq Group LLC

Corporation

$30,172 Paid in Full
Address:
1200 Brickell Ave Ste 700
Miami, FL33131-3158
Approved

Mar 23, 2021

Forgiven

$30,428

Jobs Reported

2

Loan #

7158258607

Loan Size

Small

Adfinance INC DBA Atrium Cpa Or Exco Us Atrium

Subchapter S Corporation

$131,807 Paid in Full
Address:
1200 Brickell Ave Ste 1960
Miami, FL33131-3892
Approved

Mar 2, 2021

Forgiven

$132,682

Jobs Reported

10

Loan #

6023448505

Loan Size

Small

Elevate Capital LLC

Limited Liability Company(LLC

$10,400 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$10,501

Jobs Reported

3

Loan #

3974257306

Loan Size

Small

W Entertainment, INC.

Corporation

$7,537 Paid in Full
Address:
1200 Brickell Ave Ste 1500
Miami, FL33131-3221
Approved

May 1, 2020

Forgiven

$7,589

Jobs Reported

1

Loan #

7096207709

Loan Size

Small

Pinera-Vazquez Law Firm

Corporation

$34,280 Paid in Full
Address:
1200 Brickell Ave Ste 520
Miami, FL33131-3210
Approved

Mar 10, 2021

Forgiven

$34,625

Jobs Reported

2

Loan #

8955368504

Loan Size

Small

Dixon Transport LLC

Limited Liability Company(LLC

$2,129 Paid in Full
Address:
PO Box 1561
Globe, AZ85502-1561
Approved

May 14, 2020

Forgiven

$2,143

Jobs Reported

1

Loan #

6444047407

Loan Size

Small

Mv Construction & Development Group INC

Subchapter S Corporation

$275,440 Exemption 4
Address:
1200 Brickell Ave Ste 600
Miami, FL33131-3255
Approved

Apr 9, 2021

Jobs Reported

15

Loan #

1130538805

Loan Size

Medium

Lab2580 LLC

Limited Liability Company(LLC

$6,767 Paid in Full
Address:
1200 Brickell Ave Ste 1960
Miami, FL33131-3892
Approved

May 1, 2021

Forgiven

$6,814

Jobs Reported

1

Loan #

6249878900

Loan Size

Small

Lab2580 LLC

Limited Liability Company(LLC

$6,287 Paid in Full
Address:
1200 Brickell Ave Ste 1960
Miami, FL33131-3892
Approved

Mar 5, 2021

Forgiven

$6,340

Jobs Reported

1

Loan #

7102118503

Loan Size

Small

Ordeg Insurance LLC

Limited Liability Company(LLC

$3,340 Paid in Full
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3212
Approved

May 1, 2020

Forgiven

$3,364

Jobs Reported

2

Loan #

5600357709

Loan Size

Small

Capote & Capote P.a.

Corporation

$49,040 Paid in Full
Address:
1200 Brickell Ave Ste 507
Miami, FL33131-3892
Approved

Jan 22, 2021

Forgiven

$49,244

Jobs Reported

3

Loan #

3526498300

Loan Size

Small

Temis INC

Corporation

$98,445 Paid in Full
Address:
1200 Brickell Ave Ste 500
Miami, FL33131-3210
Approved

Mar 25, 2021

Forgiven

$99,179

Jobs Reported

4

Loan #

8604908607

Loan Size

Small

Domingo G. De La Fuente PA

Subchapter S Corporation

$14,700 Paid in Full
Address:
1200 Brickell Ave Ste 507
Miami, FL33131-3892
Approved

Jan 27, 2021

Forgiven

$14,792

Jobs Reported

1

Loan #

6834498306

Loan Size

Small

Simply Legal LLP

Limited Liability Partnership

$45,314 Paid in Full
Address:
1200 Brickell Ave Ste 850
Miami, FL33131-3212
Approved

Jan 30, 2021

Forgiven

$45,672

Jobs Reported

3

Loan #

8849128302

Loan Size

Small

Ordeg Insurance LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3212
Approved

Feb 18, 2021

Forgiven

$3,323

Jobs Reported

2

Loan #

1003248504

Loan Size

Small

World Capital Investments INC

Corporation

$19,678 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 22, 2021

Forgiven

$19,921

Jobs Reported

1

Loan #

2811748504

Loan Size

Small

W Entertainment INC.

Corporation

$7,500 Paid in Full
Address:
1200 Brickell Ave Ste 1500
Miami, FL33131-3221
Approved

Feb 23, 2021

Forgiven

$7,546

Jobs Reported

1

Loan #

3127568507

Loan Size

Small

Sofia Powell-Cosio P.a.

Subchapter S Corporation

$61,493 Paid in Full
Address:
1200 Brickell Ave Ste 520
Miami, FL33131-3210
Approved

Jan 23, 2021

Forgiven

$61,867

Jobs Reported

6

Loan #

4264058301

Loan Size

Small

J. Michael Barreneche PA

Corporation

$11,253 Paid in Full
Address:
1200 Brickell Ave Ste 500
Miami, FL33131
Approved

May 1, 2020

Forgiven

$11,354

Jobs Reported

2

Loan #

4699007703

Loan Size

Small

Claudia Del Toro P.a.

Corporation

$28,462 Exemption 4
Address:
1200 Brickell Ave Ste 800
Miami, FL33131-3255
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

1965167302

Loan Size

Small

Ordeg Mortgages, LLC

Limited Liability Company(LLC

$21,750 Exemption 4
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3212
Approved

May 1, 2020

Forgiven

$6,322

Jobs Reported

7

Loan #

5334427702

Loan Size

Small

Red Lyon Group INC

Corporation

$15,114 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Mar 24, 2021

Forgiven

$15,198

Jobs Reported

1

Loan #

8009948603

Loan Size

Small

Temis INC

Corporation

$90,706 Paid in Full
Address:
1200 Brickell Ave Ste 500
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$91,514

Jobs Reported

4

Loan #

7932917303

Loan Size

Small

Jq Real Estate LLC

Corporation

$159,085 Paid in Full
Address:
1200 Brickell Ave Ste 700
Miami, FL33131-3158
Approved

Mar 23, 2021

Forgiven

$160,937

Jobs Reported

9

Loan #

7446608610

Loan Size

Medium

Silvestri International CORP.

Corporation

$18,052 Paid in Full
Address:
1200 Brickell Ave Ste 310
Miami, FL33131-3209
Approved

May 1, 2020

Forgiven

$18,184

Jobs Reported

2

Loan #

5644827710

Loan Size

Small

Mancarmic Property Management

Limited Liability Company(LLC

$17,041 Exemption 4
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

May 1, 2021

Jobs Reported

2

Loan #

6001378910

Loan Size

Small

Delta Industrial Contractors

Subchapter S Corporation

$56,700 Paid in Full
Address:
PO Box 1561
McDonough, GA30253
Approved

Apr 30, 2020

Forgiven

$57,262

Jobs Reported

3

Loan #

5412507306

Loan Size

Small

Soto & Aranzazu Financial Services LLC

Limited Liability Company(LLC

$677 Paid in Full
Address:
1200 Brickell Ave Ste 1800
Miami, FL33131-3257
Approved

May 1, 2020

Forgiven

$682

Jobs Reported

2

Loan #

5981307708

Loan Size

Small

Samira Ghazal PA [law Offices Of]

Corporation

$12,700 Paid in Full
Address:
1200 Brickell Ave Ste 520
Miami, FL33131-3210
Approved

Jan 22, 2021

Forgiven

$12,844

Jobs Reported

2

Loan #

3603578305

Loan Size

Small

Captin Kid Seafoods INC.

Corporation

$26,137 Paid in Full
Address:
PO Box 1561
Tenino, WA98589
Approved

Aug 5, 2020

Forgiven

$26,365

Jobs Reported

3

Loan #

4008118209

Loan Size

Small

Mississippi Trading INC

Corporation

$78,570 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 19, 2021

Forgiven

$78,950

Jobs Reported

5

Loan #

1491288503

Loan Size

Small

Gutierrez & Associates Pl

Corporation

$55,000 Paid in Full
Address:
1200 Brickell Ave Ste 350
Miami, FL33131-3294
Approved

Mar 15, 2021

Forgiven

$55,589

Jobs Reported

5

Loan #

2639808604

Loan Size

Small

Vivian C Rodriguez PA

Corporation

$11,000 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3158
Approved

Jul 9, 2020

Forgiven

$11,050

Jobs Reported

1

Loan #

1158758106

Loan Size

Small

Monetina S.r.l. LLC

Limited Liability Company(LLC

$27,104 Paid in Full
Address:
1200 Brickell Ave Ste 310
Miami, FL33131-3209
Approved

May 12, 2020

Forgiven

$27,391

Jobs Reported

4

Loan #

5442417402

Loan Size

Small

Florida Supportive Care Medical Group

Corporation

$6,372 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

May 1, 2020

Forgiven

$6,464

Jobs Reported

2

Loan #

8741977704

Loan Size

Small

Dia Libre Miami LLC

Limited Liability Company(LLC

$12,250 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

May 1, 2020

Forgiven

$12,350

Jobs Reported

2

Loan #

5444597708

Loan Size

Small

Daniel Stone

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Ave Ste 1470
Miami, FL33131-3213
Approved

Apr 15, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3772548809

Loan Size

Small

Dia Libre Miami LLC

Limited Liability Company(LLC

$13,815 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 11, 2021

Forgiven

$13,894

Jobs Reported

2

Loan #

6883518404

Loan Size

Small

Randomworld, LTD.

Limited Liability Partnership

$41,667 Paid in Full
Address:
PO Box 1561
Bluefield, WV24701-1561
Approved

Apr 29, 2020

Forgiven

$42,009

Jobs Reported

2

Loan #

3337837300

Loan Size

Small

Information Management Consulting INC

Corporation

$61,252 Paid in Full
Address:
1200 Brickell Ave Ste 1800
Miami, FL33131-3257
Approved

Feb 10, 2021

Forgiven

$61,730

Jobs Reported

6

Loan #

6451848405

Loan Size

Small

Soto & Aranzazu Financial Services LLC

Limited Liability Company(LLC

$2,267 Paid in Full
Address:
1200 Brickell Ave Ste 1800 Ste 1800
Miami, FL33131-3158
Approved

Feb 24, 2021

Forgiven

$2,278

Jobs Reported

2

Loan #

3598358510

Loan Size

Small

Woolert Technologies INC

Corporation

$7,092 Paid in Full
Address:
1200 Brickell Ave Ste 1800
Miami, FL33131-3257
Approved

Apr 30, 2020

Forgiven

$7,146

Jobs Reported

1

Loan #

7465767306

Loan Size

Small

Largent Fuels Usa LLC

Limited Liability Company(LLC

$41,914 Paid in Full
Address:
1200 Brickell Ave Ste 240
Miami, FL33131-3373
Approved

Mar 17, 2021

Forgiven

$42,125

Jobs Reported

4

Loan #

3838088610

Loan Size

Small

Ordeg Trading LLC

Limited Liability Company(LLC

$102,407 Paid in Full
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3212
Approved

May 1, 2020

Forgiven

$103,120

Jobs Reported

7

Loan #

5116807700

Loan Size

Small

Ijh Law INC

Corporation

$19,530 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

May 1, 2020

Forgiven

$19,690

Jobs Reported

1

Loan #

6052967707

Loan Size

Small

American Regional Center Group LLC

Limited Liability Company(LLC

$45,900 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3158
Approved

Apr 13, 2020

Forgiven

$46,263

Jobs Reported

5

Loan #

4707097110

Loan Size

Small

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

Find Ambarina Perez on the map

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Ambarina Perez in TX: Background Summary

Location
104 S Aguirre St Rio Grande City, TX 78582-4808
Other Locations
Coral Gables, FL ยท Mission, TX
Profiles Found
6 people with this name
Phone Numbers
(956) 735-6556 and 6 others on file
Email
kimberlygs589@yahoo.com and 2 others on file
Possible Relatives
Hector Fernando Perez JR, A K Perez, Amber R Banda, Carlos Alvarez, Carlos P Alvarez and 45 more
Career
Assistant General Counsel at Rio Grande City Cisd, North American Title Company
Vehicles
3 linked โ€” 2012 Chevrolet Equinox, 2008 Chevrolet Silverado 1500 and 1 more
Contributions
$2,027.71 total โ€” Florida East Coast Industries INC Good Government Committee
PPP Loans
$1971K for Rosenthal Furs INC, World Capital Investments 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 Ambarina Perez. Because public records are indexed by name rather than by a unique identifier, the 120 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.

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 Ambarina Perez

Search Complexity: Moderate

120 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 concentrated across 2 states. Highest concentration: Texas (6%), followed by Florida. Concentrated in the South.

TX7recordsFL7records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (7).

52
Political Contribution Records
50
PPP Loan Records
7
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records

Frequently Asked Questions About Ambarina Perez

What vehicles are registered to Ambarina Perez?
Records show 3 vehicle registrations associated with Ambarina Perez, including a 2012 CHEVROLET EQUINOX. 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 Ambarina Perez?
We found 6 business affiliations for Ambarina Perez (Assistant General Counsel). Other companies include North American Title Company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ambarina Perez made political donations?
FEC disclosure records show 52 reported political contributions from Ambarina Perez, totaling $2,028. Recipients include Florida East Coast Industries INC Good Government Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ambarina Perez?
Our database contains 120 total records for Ambarina Perez spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 2 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 Ambarina Perez?
The 120 records displayed for Ambarina Perez 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 Ambarina Perez 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.