Benito Filomia from Miami, FL

Age 72
๐Ÿ“ 3731 142nd Ave, Miami, FL 33175
๐Ÿ“ž (305) 221-6490, (305) 221-3731
โœ‰๏ธ bfilomia@msn.com, ivabolokov@cox-internet.com, ivabolokov@earthlink.net, ivabolokov@hotmail.com

Benito Filomia from Miami, FL

Age 84 b. Jun 1941 Male
๐Ÿ“ 1817 Sw 102nd Pl
๐Ÿ“ž (305) 221-3731, (305) 228-0825, (305) 221-6490
โœ‰๏ธ ivabolokov@cox-internet.com

Benito Filomia

Age 84 b. 1941-11-14
๐Ÿ“ 11033 Sw 38th Ln, Mia Fl 33165
๐Ÿ“ž (305) 632-3580, (305) 842-8325
โœ‰๏ธ FILOMIAB@HOTMAIL.COM, filomiab@hotmail.com

Benito Filomia

Age 84 b. 1941-11-15
๐Ÿ“ 2899 Collins Ave Apt 1123, Miami Beach Fl
๐Ÿ“ž (800) 288-2020
โœ‰๏ธ FILOMIAB@HOTMAIL.COM

Benito Filomia from Miami, FL

Age 79
๐Ÿ“ 1817 Sw 102nd Pl, Miami, FL 33165
๐Ÿ“ž (305) 970-6765, (305) 228-0825

Benito Filomia

๐Ÿ“ 11033 Sw 38th Ln, Miami Fl 33165
๐Ÿ“ž (305) 632-3580, (305) 842-8325
โœ‰๏ธ FILOMIAB@HOTMAIL.COM

Benito Filomia from Miami Beach, FL

Age 85 b. 1941 Male
๐Ÿ“ 2899 Collins Ave
๐Ÿ“ž (786) 534-7496

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Benito Filomia in Florida. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 5 include email addresses. Ages range from 72 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benito Filomia

Owner
Photo
Miami Beach, Florida, United States Retail

Benito Filomia

Owner
Photo
Florida

Benito Filomia

Owner At Photo

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Benito Filomia. Companies include Photo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Oct 16, 2008
2008 DEM
Garcia, Luis
Filomia, Benito Miami Beach, FL
$25 Jun 21, 2008
2008 REP
Ros-Lehtinen, Ileana
Filomia, Benito Retired Miami Beach, FL
$50 Aug 21, 2008
2008
Barreiro, Bruno
Filomia, Benito Miami Beach, FL
$50 Aug 21, 2008
Barreiro, Bruno
Contributor Miami Beach, FL
$25
2008 D
Garcia, Luis
Contributor Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Benito Filomia. Total disclosed contributions amount to $175. Recipients include Barreiro, Bruno, Garcia, Luis. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Armando Castaneda

Sole Proprietorship

$20,165 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Feb 18, 2021

Forgiven

$20,454

Jobs Reported

1

Loan #

9956298405

Loan Size

Small

Santiago Sanchez

Independent Contractors

$4,666 Exemption 4
Address:
2899 Collins Ave Apt 1438
Miami Beach, FL33140-4402
Approved

May 1, 2021

Jobs Reported

1

Loan #

5968408901

Loan Size

Small

Aide Devis

Sole Proprietorship

$2,000 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33141
Approved

Jun 15, 2020

Forgiven

$2,012

Jobs Reported

1

Loan #

5453847909

Loan Size

Small

Frank Alejandro Guelmes Olivera

Self-Employed Individuals

$20,156 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Apr 14, 2021

Forgiven

$20,198

Jobs Reported

1

Loan #

3079888808

Loan Size

Small

Jorge Morey Viloria

Sole Proprietorship

$20,833 Paid in Full
Address:
2899 Collins Ave Apt 610
Miami Beach, FL33140-4412
Approved

May 23, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

6633179010

Loan Size

Small

Vanessa James Media LLC

Limited Liability Company(LLC

$10,192 Paid in Full
Address:
2899 Collins Ave Apt 605
Miami Beach, FL33140-4412
Approved

Feb 16, 2021

Forgiven

$10,254

Jobs Reported

1

Loan #

9162318407

Loan Size

Small

Kayla Moses David

Independent Contractors

$19,887 Paid in Full
Address:
2899 Collins Ave Apt 1226
Miami Beach, FL33140-4452
Approved

Apr 8, 2021

Forgiven

$19,991

Jobs Reported

1

Loan #

8788758701

Loan Size

Small

Osvaldo Romero

Independent Contractors

$15,813 Paid in Full
Address:
2899 Collins Ave Apt 1401
Miami Beach, FL33140-4419
Approved

May 12, 2021

Forgiven

$15,870

Jobs Reported

1

Loan #

1049309010

Loan Size

Small

Jennifer Rodriguez

Independent Contractors

$11,062 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Feb 25, 2021

Forgiven

$11,117

Jobs Reported

1

Loan #

4464628507

Loan Size

Small

Carlos Garcia Garcia

Sole Proprietorship

$20,567 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4402
Approved

Mar 23, 2021

Forgiven

$20,744

Jobs Reported

1

Loan #

7332398610

Loan Size

Small

Lavinia Otero

Sole Proprietorship

$20,000 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4402
Approved

Feb 4, 2021

Forgiven

$20,121

Jobs Reported

1

Loan #

3088888407

Loan Size

Small

Alevis Herrera

Independent Contractors

$5,000 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Apr 16, 2021

Forgiven

$5,015

Jobs Reported

1

Loan #

4772418810

Loan Size

Small

Armando Salazar

Sole Proprietorship

$20,660 Exemption 4
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9137778708

Loan Size

Small

The Best Service 4u LLC

Limited Liability Company(LLC

$4,121 Paid in Full
Address:
2899 Collins Ave Apt 536
Miami Beach, FL33140-4410
Approved

May 12, 2020

Forgiven

$2,345

Jobs Reported

2

Loan #

5512687409

Loan Size

Small

B2c Integrated Management, LLC

Limited Liability Company(LLC

$9,434 Paid in Full
Address:
2899 Collins Ave Apt 945
Miami Beach, FL33140-4445
Approved

May 1, 2020

Forgiven

$7,159

Jobs Reported

1

Loan #

6210507705

Loan Size

Small

Ramon Piedra

Independent Contractors

$12,250 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Feb 25, 2021

Forgiven

$12,332

Jobs Reported

1

Loan #

4292848506

Loan Size

Small

Alina Gaspar

Self-Employed Individuals

$19,562 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Mar 4, 2021

Forgiven

$19,642

Jobs Reported

1

Loan #

6690648510

Loan Size

Small

Vanessa James Media, LLC

Limited Liability Company(LLC

$11,462 Paid in Full
Address:
2899 Collins Ave Apt 605
Miami Beach, FL33140
Approved

Jun 18, 2020

Forgiven

$11,571

Jobs Reported

2

Loan #

8019337910

Loan Size

Small

Alina Gaspar

Self-Employed Individuals

$19,561 Exemption 4
Address:
2899 Collins Ave Apt 169
Miami Beach, FL33140-4402
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1319598010

Loan Size

Small

Clock Tower Technologies, INC

Corporation

$6,250 Paid in Full
Address:
2899 COLLINS AVE Apt 734
Miami Beach, FL33140-4412
Approved

Apr 28, 2020

Forgiven

$6,302

Jobs Reported

1

Loan #

9094367205

Loan Size

Small

Jose Gonzalez

Sole Proprietorship

$4,375 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4402
Approved

Mar 30, 2021

Forgiven

$4,391

Jobs Reported

1

Loan #

2734078706

Loan Size

Small

Erielys Aleman

Independent Contractors

$4,467 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4402
Approved

May 23, 2021

Forgiven

$4,475

Jobs Reported

1

Loan #

6711439001

Loan Size

Small

The Best Service 4u LLC

Limited Liability Company(LLC

$2,320 Paid in Full
Address:
2899 Collins Ave Apt 1435
Miami Beach, FL33140-4421
Approved

Jan 21, 2021

Forgiven

$2,333

Jobs Reported

2

Loan #

3321988301

Loan Size

Small

Alevis Herrera

Independent Contractors

$5,000 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4402
Approved

Mar 30, 2021

Forgiven

$5,017

Jobs Reported

1

Loan #

2679898701

Loan Size

Small

Erielys Aleman

Independent Contractors

$4,467 Paid in Full
Address:
2899 Collins Ave
Miami Beach, FL33140-4433
Approved

Mar 17, 2021

Forgiven

$4,493

Jobs Reported

1

Loan #

4097128605

Loan Size

Small

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

Find Benito Filomia on the map

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12

Benito Filomia in Miami, FL: Background Summary

Location
3731 142nd Ave,Miami, FL 33175, Miami, FL
Other Locations
Miami Beach, FL
Profiles Found
7 people with this name
Phone Numbers
(305) 221-6490 and 7 others on file
Email
bfilomia@msn.com and 4 others on file
Possible Relatives
Judith Marie Filomia, Edward Filomia, Berta R Silomia, Ivis C Ramosguitierrez, Berta R Filomia and 1 more
Career
Photo
Contributions
$175 total โ€” Barreiro, Bruno, Garcia, Luis
PPP Loans
$294K for Armando Castaneda, Santiago Sanchez

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 Benito Filomia. Because public records are indexed by name rather than by a unique identifier, the 47 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 Benito Filomia

Search Complexity: Moderate

47 public records across 1state, belonging to approximately 7 different individuals. There are 7 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 4 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Political Contribution Records (5).

25
PPP Loan Records
13
Contact & Address Records
5
Political Contribution Records
4
Business & Corporate Filings

Frequently Asked Questions About Benito Filomia

What businesses are associated with Benito Filomia?
We found 4 business affiliations for Benito Filomia, including photo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Benito Filomia made political donations?
FEC disclosure records show 5 reported political contributions from Benito Filomia, totaling $175. Recipients include Barreiro, Bruno and Garcia, Luis. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Benito Filomia?
Our database contains 47 total records for Benito Filomia spanning 1 state. This includes 7 distinct contact records, 7 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 Benito Filomia?
The 47 records displayed for Benito Filomia 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 Benito Filomia 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.