Benjamin Denay from Miami Gardens, FL

Age 74
๐Ÿ“ 4020 Nw 188th St, Miami Gardens, FL 33055
๐Ÿ“ž (786) 629-9957, (786) 290-9957
โœ‰๏ธ ben_den99@hotmail.com, ben_den99@yahoo.com

Benjamin Denay

Age 48 b. 1977-06-28
๐Ÿ“ 3864 Preserve Dr, Saginaw Mi
๐Ÿ“ž (989) 233-8378, (989) 497-6416
โœ‰๏ธ BEN_DEN99@YAHOO.COM

Benjamin Denay from Saginaw, MI

Age 77 b. 1949 Male
๐Ÿ“ 3864 Preserve Dr
๐Ÿ’ผ 1211
๐Ÿ“ž (989) 790-5858 (Cell), (989) 233-8378

Benjamin Denay from Miami Gardens, FL

๐Ÿ“ 4020 Nw 188th St
๐Ÿ“ž (786) 290-9957 (METROPCS)
โœ‰๏ธ BEN_DEN99@YAHOO.COM

Benjamin Denay from Bay City, MI

Age 48 b. Jun 1977 Bay Co.
๐Ÿ“ 2256 Fairway Pines Ct 4
๐Ÿ“ž (773) 486-3165

Benjamin Denay from Bay City, MI

Age 76 b. Dec 1949 Bay Co.
๐Ÿ“ 3048 W Birch Dr
๐Ÿ“ž (989) 686-2115

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Benjamin Denay across 2 states. The most recent address on file is in Miami Gardens, Florida. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denay Benjamin M & Amy L

Saginaw County
· 3864 Preserve Dr, Saginaw-Twp

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Benjamin Denay in Saginaw-Twp. Values shown are from county assessor records and may differ from current market prices.

2007 GMC YUKON DENALI
ยท Registered to: Benjamin Denay
ยท VIN: 1GKFK66837J327988
·
3864 Preserve Dr, Saginaw, MI, 48603
·
(989) 790-5858
2012 Buick Enclave
ยท Registered to: Benjamin Denay
ยท VIN: 5GAKRCED5CJ271907
·
2200 Schauman Ct, Bay City, MI, 48706
·
(989) 233-8378
2008 GMC ACADIA
ยท Registered to: Benjamin Denay
·
3864 Preserve Dr, Saginaw, MI, 48603-8713
·
(989) 233-8378

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Benjamin Denay. Registered makes include Gmc, Buick. 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.

Benjamin Denay

+19892338378ben_den99@yahoo.com

Delta College Foundation

Benjamin DenayDirector
University Center, MI

Benjamin Denay

Controller
Garber Automotive Group
Michigan

Benjamin Denay

Controller, Risk Manager ยท Saginaw, Michigan Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Benjamin Denay. Roles listed include Null and Controller. Records are compiled from state business registries, SEC filings, and professional networking databases.

Benjamin Denay

Addr: 3864 Preserve, Saginaw, MI, 48603
MI

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Benjamin Denay

Gfs Ii LLC

Addr: KY
KY
Manager: Benjamin Denay

Source: Public Records Benjamin Denay appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Benjamin Denay

John Glenn High School - Bay City, MI, MI
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Benjamin Denay has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$50 Jun 30, 2020
2020 DEM
Stevens, Haley
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$5 May 17, 2017
2018 DEM
Ossoff, T. Jonathan
Denay, Benjamin Controller @ Garber Saginaw, MI
$15 Mar 12, 2017
2018 DEM
Ossoff, T. Jonathan
Denay, Benjamin Controller @ Garber Saginaw, MI
$100 Sep 16, 2020
2020 DEM
Peters, Gary
Denay, Benjamin Garber Management Group Saginaw, MI
$50 Jun 30, 2020
2020 DEM
Slotkin, Elissa
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$27 Mar 13, 2016
2016 DEM
Sanders, Bernard
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$25 Sep 17, 2020
2020 DEM
Gideon, Sara
Denay, Benjamin Garber Management Group Saginaw, MI
$5 Aug 4, 2020
2020 DEM
Bourdeaux, Carolyn
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$10 Mar 11, 2018
2018
Mad Dog Pac
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$100 Jun 18, 2020
2020 DEM
Peters, Gary
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$20 Jun 24, 2019
2020 DEM
Gideon, Sara
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$5 Feb 16, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$25 Jan 13, 2020
2020 DEM
Slotkin, Elissa
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$10 Jun 21, 2018
2018 DEM
Mj For Texas
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$10 Nov 1, 2018
2020 DEM
Scholten, James D.
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$25 Jul 7, 2019
2020 DEM
Arballo, Phil
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$10 Jun 20, 2019
2020 DEM
Warren, Elizabeth
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$50 Jun 30, 2020
2020 DEM
Stevens, Haley
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$50 Sep 16, 2020
2020 DEM
Slotkin, Elissa
Denay, Benjamin Garber Management Group Saginaw, MI
$25 Jul 7, 2019
2020 DEM
Arballo, Phil
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$25 Jun 18, 2020
2020 DEM
Gideon, Sara
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$10 Mar 15, 2018
2018 DEM
Huffstetler, Roger Dean Rd
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$10 Dec 2, 2017
2018 DEM
Jones, Doug
Denay, Benjamin Controller @ Garber Saginaw, MI
$5 Feb 16, 2018
2018 DEM
Lamb, Conor
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$25 Jan 13, 2020
2020 DEM
Slotkin, Elissa
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI
$27 Mar 13, 2016
DEM
Sanders, Bernard
Contributor Controller @ Garber Management Group Saginaw, MI
$100 Sep 16, 2020
Unknown Committee
Denay, Benjamin Controller @ Garber Management Group Saginaw, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Benjamin Denay. Total disclosed contributions amount to $819. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Benjamin M Denay

Age 40 Male
·
3864 Preserve Dr, Saginaw, MI 48603 (Saginaw County)
43.4643, -84.0383
· (989) 790-5858
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 2011 Purchased 2014

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

Margarita De Jesus

Self-Employed Individuals

$20,833 Paid in Full
Address:
4020 NW 188th St
Miami Gardens, FL33055-2746
Approved

May 12, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

8677508900

Loan Size

Small

Montesino Electrical Consulting CORP

Subchapter S Corporation

$41,075 Paid in Full
Address:
4020 NW 188th St
Miami Gardens, FL33055-2746
Approved

Mar 5, 2021

Forgiven

$41,481

Jobs Reported

2

Loan #

7068358500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Benjamin Denay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Benjamin Denay on the map

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1
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Benjamin Denay in Miami Gardens, FL: Background Summary

Location
4020 NW 188th St, Miami Gardens, FL 33055, Miami Gardens, FL 33055
Other Locations
Saginaw, MI ยท Miami Gardens, FL ยท Bay City, MI
Profiles Found
6 people with this name
Phone Numbers
(786) 629-9957 and 6 others on file
Email
ben_den99@hotmail.com and 1 other on file
Career
Controller, Director
Properties
1property owned
Vehicles
3 linked โ€” 2007 Gmc Yukon Denali, 2012 Buick Enclave and 1 more
Contributions
$819 total โ€” Sanders, Bernard
PPP Loans
$61,908 for Margarita De Jesus, Montesino Electrical Consulting CORP

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 Benjamin Denay. Because public records are indexed by name rather than by a unique identifier, the 51 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Benjamin Denay

Search Complexity: Moderate

51 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Michigan (25%), followed by Florida and Kentucky. Spans the Midwest and South regions.

MI13recordsFL2recordsKY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Business & Corporate Filings (6).

27
Political Contribution Records
7
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
Corporate Records
2
PPP Loan Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Benjamin Denay

Does Benjamin Denay own property?
County assessor records show 1 property associated with Benjamin Denay . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Benjamin Denay?
Records show 3 vehicle registrations associated with Benjamin Denay, including a 2007 GMC YUKON DENALI. Registered makes include Gmc, Buick. 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 Benjamin Denay?
We found 6 business affiliations for Benjamin Denay (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Benjamin Denay made political donations?
FEC disclosure records show 27 reported political contributions from Benjamin Denay, totaling $819. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Benjamin Denay?
Our database contains 51 total records for Benjamin Denay spanning 3 states. This includes 6 distinct contact records, 6 with phone numbers, 3 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 Benjamin Denay?
The 51 records displayed for Benjamin Denay 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 Benjamin Denay 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.