Aniley Perez

Age 43 b. 1983-02-08
📍 7470 Sw 152nd Ave Apt 1, Miami Fl
📞 (727) 851-1470, (305) 382-6059
✉️ ANLEY_P@YAHOO.COM

Aniley Perez from Fl, 33713

📍 3520 Kingston St N
📞 (727) 729-0956 (T-MOBILE)
✉️ ANILEYP@YAHOO.COM, anileyp@yahoo.com

Aniley Perez

✉️ anileyp@yahoo.com

Aniley Perez from North Bay Village, FL

Age 35 b. 1991 U
📍 7900 Harbor Island Dr Apt 1407
📞 (305) 318-9190 (Cell)
✉️ anileyrealty@live.com

Aniley Perez from North Bay Village, FL

Age 30
📍 7900 Harbor Island Dr, North Bay Village, FL 33141
📞 (305) 318-9190

Aniley Perez from Saint Petersburg, FL

📍 2500 Grove Park N Ave, #saint Petersburg, FL 33714-1907

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Aniley Perez in 33713. The most recent address on file is in FL, 33713. Of these records, 8 include phone numbers and 5 include email addresses. The listed age is 30. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aniley Yurinda Perez

5281 92nd Ter, Pinellas Park, , 337825123

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Aniley Perez in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Chevrolet Camaro
· Registered to: Aniley Perez
· VIN: 2G1FC1E3XC9173845
·
8884 Nw 175th St, Hialeah, FL, 33018-6629
·
(305) 318-9190

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Aniley 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.

Aniley Perez

Retail Leasing Associate
Saglo Development Corporation
North Bay Village, Florida, United States Commercial Real Estate
13053189190.0

Aniley Perez

Retail Leasing Associate
Saglo Development Corporation
Florida

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Aniley Perez. Companies include Saglo Development Corporation. Records are compiled from state business registries, SEC filings, and professional networking databases.

aniley perez

General Lines (prop & Cas)
VALID
License # G040842
Addr: Riviera Beach, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Aniley Perez 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.

$20 May 29, 2017
2018
Miami Realtors Pac
Perez, Aniley Realtor Associate North Bay Village, FL
$30 Apr 21, 2014
2014
Realtors Political Advocacy Committee
Perez, Aniley PA Real Estate Agent Miami Lakes, FL
$20 May 31, 2016
2016
Miami Realtors Pac
Perez, Aniley Realtor North Bay Village, FL
$30 Jun 17, 2014
2014
Realtors Political Advocacy Committee
Perez, Aniley PA Real Estate Agent Miami Lakes, FL
$30 Jun 17, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami Lakes, FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami Lakes, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Aniley Perez. Total disclosed contributions amount to $160. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Aniley Y Perez

Age 34 Female
·
5281 92nd Ter N, Pinellas Park, FL 33782 (Pinellas County)
27.8561, -82.7050
TZ: Eastern
Single Family
MP

Aniley Perez

·
7900 Harbor Island Dr, North Bay Vlg, FL 33141 (Miami-Dade County)
25.8496, -80.1586
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2014
MP

Aniley Y Perez

Age 34
·
3520 Kingston St N, St Petersburg, FL 33713 (Pinellas County)
27.8042, -82.6845
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Aniley 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 Aniley Perez. These loans were issued to businesses, not individuals.

Luis Carmona

Independent Contractors

$10,594 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$10,642

Jobs Reported

1

Loan #

7403618602

Loan Size

Small

Csj Consulting INC.

Sole Proprietorship

$24,635 Paid in Full
Address:
7900 Harbor Island Dr Apt 1206A
North Bay Village, FL33141-4297
Approved

Mar 27, 2021

Forgiven

$24,709

Jobs Reported

2

Loan #

1988758704

Loan Size

Small

Giuseppe Abate

Independent Contractors

$3,969 Paid in Full
Address:
7900 Harbor Island Dr Apt 604A
North Bay Village, FL33141-4284
Approved

Mar 30, 2021

Forgiven

$3,984

Jobs Reported

1

Loan #

2727558710

Loan Size

Small

John Ermer

Sole Proprietorship

$20,020 Paid in Full
Address:
7900 Harbor Island Dr Apt 713
North Bay Village, FL33141-4286
Approved

Jan 31, 2021

Forgiven

$20,105

Jobs Reported

1

Loan #

9673038310

Loan Size

Small

Thunder Market LLC

Limited Liability Partnership

$5,000 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$5,040

Jobs Reported

1

Loan #

4328127705

Loan Size

Small

Jubilee Travel Agency INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
7900 Harbor Island Dr Apt 1101
North Bay Village, FL33141-4293
Approved

May 7, 2021

Forgiven

$10,076

Jobs Reported

1

Loan #

7268118906

Loan Size

Small

Martin Elortegui

Independent Contractors

$18,318 Paid in Full
Address:
7900 Harbor Island Dr Condo 360
Miami Beach, FL33141
Approved

Apr 27, 2021

Forgiven

$18,368

Jobs Reported

1

Loan #

2679648903

Loan Size

Small

Condrach Logistics CORP

Subchapter S Corporation

$89,002 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 2, 2021

Forgiven

$89,231

Jobs Reported

3

Loan #

6714038902

Loan Size

Small

James Recio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7900 Harbor Island Dr Apt 625
North Bay Village, FL33141-4285
Approved

May 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7985258905

Loan Size

Small

Luis Carmona

Independent Contractors

$10,594 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 19, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

5940978808

Loan Size

Small

Cynthia Griffin

Sole Proprietorship

$9,655 Paid in Full
Address:
7900 Harbor Island Dr Apt 602
North Bay Village, FL33141-4283
Approved

Mar 23, 2021

Forgiven

$9,708

Jobs Reported

1

Loan #

6656158610

Loan Size

Small

Global Furniture LLC DBA Mia Casa

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
7900 Harbor Island Dr Apt 1011
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$18,163

Jobs Reported

1

Loan #

3134687706

Loan Size

Small

Kimberly Lancaster

Sole Proprietorship

$3,854 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Apr 24, 2021

Forgiven

$3,898

Jobs Reported

1

Loan #

1070138909

Loan Size

Small

Suset Placencia

Sole Proprietorship

$13,582 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 5, 2021

Forgiven

$13,603

Jobs Reported

1

Loan #

7106868905

Loan Size

Small

Elsie Decius

Sole Proprietorship

$20,066 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 1, 2021

Forgiven

$20,128

Jobs Reported

1

Loan #

4422658703

Loan Size

Small

Bradley Fair

Sole Proprietorship

$20,833 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

6833478603

Loan Size

Small

My Way Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7900 Harbor Island Dr Apt 915
North Bay Village, FL33141-4290
Approved

Apr 6, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7305918703

Loan Size

Small

Detalle LLC

Limited Liability Partnership

$16,223 Exemption 4
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

2775548309

Loan Size

Small

Prosperity Factory INC

Subchapter S Corporation

$24,618 Paid in Full
Address:
7900 Harbor Island Dr Ph 12
North Bay Village, FL33141-4552
Approved

Mar 13, 2021

Forgiven

$24,829

Jobs Reported

2

Loan #

1755668602

Loan Size

Small

Global Furniture LLC

Limited Liability Company(LLC

$11,470 Paid in Full
Address:
7900 Harbor Island Dr Apt 1011
North Bay Village, FL33141-4292
Approved

Feb 25, 2021

Forgiven

$11,540

Jobs Reported

3

Loan #

4213908503

Loan Size

Small

Prosperity Factory, INC.

Subchapter S Corporation

$18,400 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 28, 2020

Forgiven

$18,509

Jobs Reported

2

Loan #

1744987308

Loan Size

Small

Thunder Market LLC

Limited Liability Partnership

$4,617 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Feb 24, 2021

Forgiven

$4,648

Jobs Reported

1

Loan #

3584468507

Loan Size

Small

Claudia Pinto

Sole Proprietorship

$3,909 Paid in Full
Address:
7900 Harbor Island Dr Apt 1413
North Bay Village, FL33141-4500
Approved

Apr 27, 2021

Forgiven

$3,922

Jobs Reported

1

Loan #

2785388901

Loan Size

Small

Bradley Fair

Sole Proprietorship

$20,833 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 28, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

3603758910

Loan Size

Small

Claudia Pinto

Sole Proprietorship

$3,909 Paid in Full
Address:
7900 Harbor Island Dr Apt 1413
North Bay Village, FL33141-4500
Approved

Apr 10, 2021

Forgiven

$3,924

Jobs Reported

1

Loan #

1618758805

Loan Size

Small

Cynthia Griffin

Sole Proprietorship

$9,655 Paid in Full
Address:
7900 Harbor Island Dr Apt 602
North Bay Village, FL33141-4283
Approved

Apr 15, 2021

Forgiven

$9,725

Jobs Reported

1

Loan #

3890628810

Loan Size

Small

Alphabeat, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
7900 Harbor Island Dr Apt 819
Miami Beach, FL33141-3395
Approved

Jun 1, 2020

Forgiven

$2,527

Jobs Reported

1

Loan #

6321217802

Loan Size

Small

James Recio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7900 Harbor Island Dr Apt 625
North Bay Village, FL33141-4285
Approved

Apr 23, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8995378806

Loan Size

Small

Wolfgang Yessennin Cuervo Baute

Sole Proprietorship

$3,827 Paid in Full
Address:
7900 Harbor Island Dr A710
North Bay Village, FL33141-4281
Approved

Apr 29, 2021

Forgiven

$3,844

Jobs Reported

1

Loan #

4621918908

Loan Size

Small

Philip Kane

Sole Proprietorship

$5,512 Exemption 4
Address:
7900 Harbor Island Dr Apt 803
North Bay Village, FL33141-4287
Approved

Mar 6, 2021

Forgiven

$4,350

Jobs Reported

1

Loan #

7659968508

Loan Size

Small

Reflection Hair Extensions INC

Corporation

$3,332 Paid in Full
Address:
7900 Harbor Island Dr Apt 520
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$3,346

Jobs Reported

2

Loan #

7141938603

Loan Size

Small

Hair I Am LLC

Corporation

$140,000 Paid in Full
Address:
7900 Harbor Island Dr 906a
North Bay Village, FL33141-3395
Approved

Jun 25, 2020

Forgiven

$142,915

Jobs Reported

7

Loan #

4022668010

Loan Size

Small

Yesenia Villarreal

Independent Contractors

$1,696 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Mar 30, 2021

Forgiven

$1,704

Jobs Reported

1

Loan #

3175778701

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 3, 2021

Forgiven

$12,373

Jobs Reported

1

Loan #

6792728903

Loan Size

Small

Jubilee Travel Agency INC

Subchapter S Corporation

$2,800 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141
Approved

Aug 3, 2020

Forgiven

$2,821

Jobs Reported

1

Loan #

2965188200

Loan Size

Small

Gustavo Enrique Reyes Rosario

Sole Proprietorship

$20,181 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 26, 2021

Forgiven

$20,451

Jobs Reported

1

Loan #

2430128905

Loan Size

Small

360 Community Association INC

Corporation

$54,000 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 8, 2020

Forgiven

$54,347

Jobs Reported

4

Loan #

4129267404

Loan Size

Small

Jennifer Todd

Single Member LLC

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 3, 2021

Forgiven

$12,392

Jobs Reported

1

Loan #

6852428910

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 22, 2021

Forgiven

$12,360

Jobs Reported

1

Loan #

6098529005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Aniley 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 Aniley Perez on the map

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13

Aniley Perez in FL: Background Summary

Location
5281 92nd N Ter Pinellas Park, FL 33782-5123
Other Locations
North Bay Village, FL
Profiles Found
9 people with this name
Phone Numbers
(305) 382-6095 and 7 others on file
Email
glitxel2@juno.com and 11 others on file
Possible Relatives
Alexis P Mirabal, Annalie Perez, Anniel Perez, Castro Castro Ilen, Irma Ruiz Gonzalez and 87 more
Career
Saglo Development Corporation
Vehicles
1 linked — 2012 Chevrolet Camaro
Contributions
$160 total — Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$725K for Luis Carmona, Csj Consulting 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 Aniley Perez. Because public records are indexed by name rather than by a unique identifier, the 64 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Aniley Perez

Search Complexity: Moderate

64 public records across 1state, belonging to approximately 9 different individuals. There are 9 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.

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Political Contribution Records (6).

39
PPP Loan Records
10
Contact & Address Records
6
Political Contribution Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Aniley Perez

Is Aniley Perez a registered voter?
Yes, voter registration records show Aniley Perez is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Aniley Perez?
Records show 1 vehicle registration associated with Aniley Perez, including a 2012 Chevrolet Camaro. 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 Aniley Perez?
We found 2 business affiliations for Aniley Perez, including saglo development corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Aniley Perez made political donations?
FEC disclosure records show 6 reported political contributions from Aniley Perez, totaling $160. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Aniley Perez?
Our database contains 64 total records for Aniley Perez spanning 1 state. This includes 9 distinct contact records, 8 with phone numbers, 5 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 Aniley Perez?
The 64 records displayed for Aniley 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 Aniley 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.