Carlos Daes from Sunny Isles Beach, FL

Age 64 b. Oct 1961
๐Ÿ“ 16900 N Bay Rd Apt 1514
๐Ÿ“ž (941) 744-3427
๐Ÿ‘ค aka Carlos Diez

Carlos Daes from Key Biscayne, FL

0000 Male
๐Ÿ“ 155 Ocean Lane Dr
๐Ÿ“ž (786) 489-0810

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carlos Daes in Florida. The most recent address on file is in Sunny Isles Beach, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Toyota Highlander
ยท Registered to: Carlos Daes
ยท VIN: 5TDBK3EH6CS158153
·
155 Ocean Lane Dr Apt 712, Key Biscayne, FL, 33149-1475
·
(786) 489-0810
2011 BMW 5 SERIES
ยท Registered to: Carlos Daes
ยท VIN: WBAFR1C58BC740794
·
951 Brickell Ave, Miami, FL, 33131-3930
·
(786) 489-0810
2014 Audi A6
ยท Registered to: Carlos Daes
ยท VIN: WAUDFAFCXEN025387
·
155 Ocean Lane Dr, Key Biscayne, FL, 33149
·
(786) 489-0810

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Carlos Daes. Registered makes include Toyota, Bmw, Audi. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$500 Jul 31, 2012
2012
Martinez, Joe
Daes, Carlos Amin Sales Miami, FL
$2,000 Jun 30, 2012
2012
Get It Done
Daes, Carlos Amin Windowmanufacturer Miami, FL
$500 Jul 31, 2012
Martinez, Joe
Contributor Sales Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Carlos Daes. Total disclosed contributions amount to $3,000. Recipients include Martinez, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Carlos Teixeira

Single Member LLC

$1,607 Paid in Full
Address:
155 Ocean Lane Dr Apt 1107
Key Biscayne, FL33149-1466
Approved

May 12, 2021

Forgiven

$1,612

Jobs Reported

1

Loan #

8997658909

Loan Size

Small

Dawn Simpson Jones

Sole Proprietorship

$12,932 Paid in Full
Address:
155 Ocean Lane Dr Apt 502
Key Biscayne, FL33149-1470
Approved

Mar 18, 2021

Forgiven

$12,983

Jobs Reported

1

Loan #

4268788610

Loan Size

Small

Mariela Stochetti LLC

Subchapter S Corporation

$10,832 Paid in Full
Address:
155 Ocean Lane Dr Apt 804
Key Biscayne, FL33149-1430
Approved

Apr 30, 2021

Forgiven

$10,920

Jobs Reported

1

Loan #

5445998904

Loan Size

Small

Designs Of The Future

Limited Liability Company(LLC

$59,018 Paid in Full
Address:
155 Ocean Lane Dr Apt 102
Key Biscayne, FL33149-1432
Approved

May 8, 2020

Forgiven

$9,107

Jobs Reported

3

Loan #

3999557407

Loan Size

Small

Picard Goats

Self-Employed Individuals

$20,833 Exemption 4
Address:
155 Ocean Lane Dr Apt 403
Key Biscayne, FL33149-1406
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2974068201

Loan Size

Small

Liesl Picard

Self-Employed Individuals

$20,833 Exemption 4
Address:
155 Ocean Lane Dr N/A
Key Biscayne, FL33149-1459
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4073258909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Carlos Daes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Daes on the map

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Carlos Daes in Sunny Isles Beach, FL: Background Summary

Location
16900 N Bay Rd Apt 1514, Sunny Isles Beach, FL 33160
Other Locations
Key Biscayne, FL
Profiles Found
2 people with this name
Age
64 years old (born 10/09/1961)
Phone Numbers
(941) 744-3427 and 1 other on file
Vehicles
3 linked โ€” 2012 Toyota Highlander, 2011 Bmw 5 Series and 1 more
Contributions
$3,000 total โ€” Martinez, Joe
PPP Loans
$126K for Carlos Teixeira, Dawn Simpson Jones

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 Carlos Daes. Because public records are indexed by name rather than by a unique identifier, the 14 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

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 Carlos Daes

Search Complexity: Low

14 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 (43%), which are tied to specific businesses and addresses. Also includes Vehicle Registration Records (3) and Political Contribution Records (3).

6
PPP Loan Records
3
Vehicle Registration Records
3
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Carlos Daes

What vehicles are registered to Carlos Daes?
Records show 3 vehicle registrations associated with Carlos Daes, including a 2012 Toyota Highlander. Registered makes include Toyota, Bmw, Audi. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Carlos Daes made political donations?
FEC disclosure records show 3 reported political contributions from Carlos Daes, totaling $3,000. Recipients include Martinez, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Daes?
Our database contains 14 total records for Carlos Daes spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carlos Daes?
The 14 records displayed for Carlos Daes 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 Carlos Daes 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.