Arturo Pallais from Miami, FL

Age 62
๐Ÿ“ 8875 Fontainebleau Blvd, Miami, FL 33172
๐Ÿ“ž (305) 298-8208, (305) 225-3713, (305) 548-3728, (305) 796-0351, (727) 223-9728, (740) 384-5260
โœ‰๏ธ apallais@aol.com, artupall@gmail.com

Arturo Pallais from Miami, FL

Male
๐Ÿ“ 546 Sw 1st St Apt 502
๐Ÿ“ž (305) 796-0351 (SPRINT), (305) 548-3728

Arturo Pallais from Miami, FL

Age 66 b. 1960 Male
๐Ÿ“ 8875a Fontainebleau Blvd Apt 101
๐Ÿ“ž (305) 225-3713 (Cell)
โœ‰๏ธ artupall@gmail.com

Arturo Pallais from Miami, FL

Miami Dade Co.
๐Ÿ“ 546 Sw 1 St St 502

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Arturo Pallais in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 NISSAN ALTIMA
ยท Registered to: Arturo Pallais
ยท VIN: 1N4AL21E87N476629
·
8875A Fontainebleau Blvd Apt, Miami, FL, 33172-6401

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Arturo Pallais. Registered makes include Nissan. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Arturo Pallais

System Specialist
Avmed Health Plans

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Arturo Pallais. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2 May 16, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Pallais, Arturo Unemployed @ Not Employed Miami, FL
$15 May 16, 2020
2020 REP
McSally, Martha
Pallais, Arturo Unemployed @ Not Employed Miami, FL
$2 May 16, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Pallais, Arturo Unemployed @ Not Employed Miami, FL
$2 May 16, 2020
REP
National Republican Senatorial Committee Expenditures *
Contributor Unemployed @ Not Employed Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Arturo Pallais. Total disclosed contributions amount to $21. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Arturo Pallais

Age 57 Male
·
546 SW 1st St, Miami, FL 33130 (Miami-Dade County)
25.7728, -80.2035
· (305) 796-0351
TZ: Eastern
Homeowner Multi-Family Built 1988 Purchased 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Arturo Pallais. 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 Arturo Pallais. These loans were issued to businesses, not individuals.

Yasaar Mohammed

Sole Proprietorship

$13,500 Exemption 4
Address:
546 SW 1st St Apt 607
Miami, FL33130-1392
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5342208702

Loan Size

Small

Mohammed Cleaning Services

Sole Proprietorship

$20,813 Paid in Full
Address:
546 SW 1st St
Miami, FL33130-1391
Approved

Feb 19, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

1623948503

Loan Size

Small

Liza Parisaca

Sole Proprietorship

$6,250 Paid in Full
Address:
546 SW 1st St Apt 404
Miami, FL33130-1392
Approved

Apr 26, 2021

Forgiven

$6,274

Jobs Reported

1

Loan #

1876178909

Loan Size

Small

Liza Parisaca

Sole Proprietorship

$6,250 Paid in Full
Address:
546 SW 1st St Apt 404
Miami, FL33130-1392
Approved

Apr 5, 2021

Forgiven

$6,270

Jobs Reported

1

Loan #

7056188707

Loan Size

Small

Fabian Corriette

Self-Employed Individuals

$5,625 Paid in Full
Address:
546 SW 1st St Apt 404
Miami, FL33130-1392
Approved

Apr 6, 2021

Forgiven

$5,648

Jobs Reported

1

Loan #

7320598701

Loan Size

Small

Shalimar Mohammed

Sole Proprietorship

$20,833 Paid in Full
Address:
546 SW 1st St Apt 607
Miami, FL33130-1392
Approved

May 25, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

7441989006

Loan Size

Small

Fabian Corriette

Self-Employed Individuals

$5,625 Paid in Full
Address:
546 SW 1st St Apt 404
Miami, FL33130-1392
Approved

Apr 28, 2021

Forgiven

$5,663

Jobs Reported

1

Loan #

3566578904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Arturo Pallais. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Arturo Pallais on the map

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8

Arturo Pallais in Miami, FL: Background Summary

Location
8875 Fontainebleau Blvd, Miami, FL 33172, Miami, FL 33172
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 298-8208 and 5 others on file
Email
apallais@aol.com and 1 other on file
Vehicles
1 linked โ€” 2007 Nissan Altima
Contributions
$21 total โ€” National Republican Senatorial Committee Expenditures *
PPP Loans
$78,895.5 for Yasaar Mohammed, Mohammed Cleaning Services

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 Arturo Pallais. Because public records are indexed by name rather than by a unique identifier, the 19 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 Arturo Pallais

Search Complexity: Moderate

19 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 5 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (4).

7
PPP Loan Records
5
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Arturo Pallais

What vehicles are registered to Arturo Pallais?
Records show 1 vehicle registration associated with Arturo Pallais, including a 2007 NISSAN ALTIMA. 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 Arturo Pallais?
We found 1 business affiliation for Arturo Pallais. Business records are compiled from state registries, SEC filings, and professional databases.
Has Arturo Pallais made political donations?
FEC disclosure records show 4 reported political contributions from Arturo Pallais, totaling $21. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Arturo Pallais?
Our database contains 19 total records for Arturo Pallais spanning 1 state. This includes 4 distinct contact records, 3 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 Arturo Pallais?
The 19 records displayed for Arturo Pallais 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 Arturo Pallais 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.