Charles Citrin from Miami Beach, FL

Age 66
๐Ÿ“ 3724 Pine Tree Dr, Miami Beach, FL 33140
๐Ÿ“ž (305) 674-0447, (305) 672-6088, (305) 672-6088, (305) 674-0447, (305) 984-1119, (818) 760-2499, (818) 780-0228, (561) 852-8573
โœ‰๏ธ citrin@charter.net
๐Ÿช Citrin & Walker, Citrin Fiancnial & Insurance

Charles Citrin

Age 78 b. 1948-01-05
๐Ÿ“ 3724 Pine Tree Dr, Miami Beach Fl
๐Ÿ“ž (305) 333-5080, (305) 333-5080, (305) 672-6088
โœ‰๏ธ DCITRIN1@AOL.COM, dcitrin1@aol.com

Charles Citrin from Miami Beach, FL

Male
๐Ÿ“ 3724 Pine Tree Dr
๐Ÿ“ž (352) 281-0219 (AT&T MOBILITY), (305) 672-6088

Charles Citrin from Aspen, CO

Age 29
๐Ÿ“ 155 Danielson Dr, Aspen, CO 81611
๐Ÿ“ž (203) 629-4990, (970) 925-7580

Charles Citrin from New York, NY

Age 69
๐Ÿ“ 150 84th St #5c, New York, NY 10028
๐Ÿ“ž (212) 585-1529, (212) 628-9617, (212) 585-1529, (212) 628-9617

Charles Citrin from Miami, FL

0
๐Ÿ“ 600 36th St #1808, Miami, FL 33137
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Windy Citrin

Charles Citrin from Sherman Oaks, CA

Age 78 b. Jan 1948 Los Angeles Co.
๐Ÿ“ 5524 Colbath Ave

Charles Citrin from New York, NY

Age 81 b. Jun 1945 New York Co.
๐Ÿ“ 150 E 84th St Unit 5 C

Charles Citrin from Aspen, CO

Age 33 b. 1993 Male
๐Ÿ“ 155 Danielson Dr
๐Ÿ“ž (203) 629-4990

Charles Citrin from Bethesda, MD

Montgomery Co.
๐Ÿ“ 10106 Bosworth Ct
๐Ÿ“ž (301) 469-5865

Charles Citrin from New York, NY

New York Co.
๐Ÿ“ 1158 E 72nd St

Charles Citrin from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 5704 Santiago Cir

Charles Citrin from Bryn Mawr, PA

Delaware Co.
๐Ÿ“ 930 Montgomery Ave 509

Charles Citrin from Potomac, MD

Montgomery Co.
๐Ÿ“ 8715 Persimmon Tree Rd

Charles Citrin from New York, NY

New York Co.
๐Ÿ“ 152 E 84th St 5 C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Charles Citrin across 6 states. The most recent address on file is in Miami Beach, Florida. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 29 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Citrin Charles M

Sarasota County
PIN: 0131090003
· 184 Coastal Hammock Ct, Osprey 34229
Value: $127,300

Citrin Charles M

Sarasota County
· 184 Coastal Hammock Ct, Gulf-Gate-Estates-Osprey 34229.0
Built: 2017.0
Assessed: $1,208,500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Charles Citrin in Gulf-Gate-Estates-Osprey. Values shown are from county assessor records and may differ from current market prices.

Charles Michael Citrin

393 North Point Rd, Osprey, , 34229

Charles R Citrin

Reg: 305872446
150 East 84 Street 5c
DOB: 19450615 Gender: Male
Senate: 12

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Charles Citrin in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chrysler 300
ยท Registered to: Charles Citrin
ยท VIN: 2C3KA33G48H139186
·
3724 Pine Tree Dr, Miami Beach, FL, 33140-3936
·
(305) 861-0999
2005 Honda Odyssey
ยท Registered to: Charles Citrin
ยท VIN: 5FNRL38805B042770
·
3724 Pine Tree Dr, Miami Beach, FL, 33140
·
(305) 861-0999
2009 Dodge Ram 2500
ยท Registered to: Charles Citrin
ยท VIN: 3D7KS26T19G501347
·
2050 Tilden Ave, New Hartford, NY, 13413-3613
2009 Audi A4
ยท Registered to: Charles Citrin
ยท VIN: WAULF78K09A075697
·
3724 Pine Tree Dr, Miami Beach, FL, 33140-3936
·
(305) 861-0999
2007 Volvo S40
ยท Registered to: Charles Citrin
ยท VIN: YV1MS382672280440
·
3724 Pine Tree Dr, Miami Beach, FL, 33140-3936

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Charles Citrin. Registered makes include Chrysler, Honda, Dodge, Audi and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citrin Financial & Ins Inc.

+13058610999charles@citrinfinancial.com
Miami Beach,

Citrin Fiancnial & Insurance

Principal
(305) 672-6088
Miami Beach, FL
Insurance Brokers, Agents and Services (Insurance)

Citrin Financial & Ins Inc

President
(305) 674-0447
Miami Beach, FL
Insurance Brokers, Agents and Services (Insurance)

Citrin Financial & Insurance

Owner
(305) 861-0999
Miami Beach, FL
Insurance Brokers, Agents and Services (Insurance)

Rabbi Gary A Glickstein Fdn Of

Charles CitrinPast Preside
Miami Beach, FL

Business Travel Management

Charles CitrinHuman Resources
(305) 984-1119ccitrin@att.net
757 Arthur Godfrey Rd, Miami Beach, FL33140
btm-inc.com

Charles Citrin

United States

Business Travel Management

Charles CitrinHuman Resources
(305) 984-1119ccitrin@att.net
757 Arthur Godfrey Rd, Miami Beach, FL33140

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Charles Citrin. Companies include Citrin Fiancnial & Insurance, Citrin Financial & Ins Inc, Citrin Financial & Insurance and 1 more. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Charles A. Citrin

Unknown Corporation

Addr: 3724 Pinetree Dr., , Miani, FL
FL
PRESIDENT: Charles A. Citrin

Coro-Care Corporation

Addr: 3724 Pinetree Dr., , Miani, MA
MA
PRESIDENT: Charles Citrin

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

Charles Citrin

M.D.
Individual
NPI: 1932182730

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Charles Citrin in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

charles citrin

Life Incl Var Annuity & Health
VALID
License # A047758
Addr: Miami, FL

Charles M Citrin

Physician And Surgeon License
EXPIRED
Issued: 20040723 Exp: 20061128

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Charles Citrin holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Charles Citrin

Bayside High School - Bayside, NY, NY
1962

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Charles Citrin 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.

$250 Oct 17, 2012
2012 REP
Ros-Lehtinen, Ileana
Citrin, Charles A President @ Citrin Financial & Insurance, INC Miami Beach, FL
$250 May 27, 2015
2016
Robert Menendez Legal Expense Trust
Citrin, Charles A Attorney @ Citrin Financial Insurance Miami Beach, FL
$100 Oct 1, 2015
2016
Young, David Haris
Citrin, Charles A President @ Citrin Financial & Insurance Miami Beach, FL
$100 Oct 15, 2008
2008 DEM
Capin, Yvonne Yolie
Citrin, Charles Financial Planner Miami Beach, FL
$250 Feb 7, 2011
2012
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$500 Mar 12, 2015
2016
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$500 Mar 22, 2013
2014
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$250 Mar 5, 2012
2012
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$100 Sep 22, 2004
2004
New Democrat Network
Citrin, Charles Attorney @ Self Employed Miami, FL
$500 Jan 19, 1984
1984
National Action Committee Nacpac
Citrin, Charles Sparber Shevin Et Al S Miami, FL
$250 Jun 14, 1999
2000 DEM
Deutsch, Peter
Citrin, Charles Citrin Financial INC Miami, FL
$400 Apr 19, 2002
2002
National Action Committee (nacpac)
Citrin, Charles Presid @ Citrin Financial & Insurance Miami Beach, FL
$250 Jun 28, 2013
2014 DEM
Geller, Joseph S Joe
Citrin, Charles A Insurance Miami Beach, FL
$250 Sep 30, 1991
1992 DEM
Harkin, Tom
Citrin, Charles A Attorney Miami, FL
-$80 Jun 21, 1988
1988 DEM
Askew, Reubin O'D
Citrin, Charles A Miami Beach, FL
$500 Mar 23, 1993
1994
National Action Committee Nacpac
Citrin, Charles A Attorney Miami, FL
$100 Oct 25, 2012
2012
Garcia, Luis
Citrin, Charles President Miami Beach, FL
$750 Sep 11, 2014
2014
Gonzalez, Eddy
Citrin, Charles A Insuranceagent @ Citrin Financial & Insurance Miami Beach, FL
$250 Jun 12, 2017
2018
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$500 May 21, 2016
2016
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$1,000 Dec 8, 2003
2004 DEM
Clark, Wesley K
Citrin, Charles A Attorney @ Self Employed Miami Beach, FL
$500 Mar 1, 2014
2014
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$250 Feb 28, 2008
2008 REP
Gonzalez, Eddy
Citrin, Charles A Miami Beach, FL
$250 Jun 3, 1999
2000 328
Logan, Willie F
Citrin, Charles A Citrin Financial & Ins Miami Beach, FL
$500 Apr 11, 2007
2008 DEM
Geller, Joe
Citrin, Charles A Miami Beach, FL
$250 Jan 28, 1998
1998 REP
D'Amato, Alfonse M
Citrin, Charles A Associate D Fin Consultants Miami, FL
$250 Feb 17, 1992
1992 DEM
Clinton, William Jefferson
Citrin, Charles A Attorney Miami, FL
$500 Feb 8, 2008
2008 DEM
Martinez, Raul L
Citrin, Charles A President @ Citrin Financial & Insurance, INC Miami Beach, FL
$50 Mar 7, 2011
2012
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$250 Jun 6, 2018
2018
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$250 Mar 1, 2011
2012 REP
Lago, Frank
Citrin, Charles A Attorney @ Citrin Financial & Insurance Miami Beach, FL
$500 Sep 7, 2011
2012 REP
Ros-Lehtinen, Ileana
Citrin, Charles A President @ Citrin Financial & Insurance Miami Beach, FL
$100 May 10, 2002
2002
National Action Committee (nacpac)
Citrin, Charles President @ Citrin Financial & Insurance Miami Beach, FL
$100 Aug 20, 2014
2014 DEM
Geller, Joseph S Joe
Citrin, Charles Attorney @ Citrin Financial & Insurance Miami Beach, FL
$100 Dec 30, 2003
2004
Gerstein, Norman S
Citrin, Charles Attorney @ Self Employed Miami Beach, FL
$1,000 Aug 31, 1990
1990
National Action Committee Nacpac
Citrin, Charles Attorney Miami, FL
$250 Aug 8, 2016
2016 REP
Ros-Lehtinen, Ileana
Citrin, Charles A Esq President @ Citrin Financial & Insurance, INC Miami Beach, FL
$500 Feb 14, 1986
1986
National Action Committee Nacpac
Citrin, Charles A Sparber Shevin Et Al Miami Beach, FL
$500 Jan 15, 1992
1992
National Action Committee Nacpac
Citrin, Charles A Attorney Miami, FL
$25 Aug 14, 2020
2020 DEM
Biden, Joe
Citrin, Charles Lawyer @ Citrin Financial And Insurance Miami, FL
$250 Feb 15, 2010
2010
National Action Committee (nacpac)
Citrin, Charles Presid @ Citrin Financial & Insurance Miami Beach, FL
$1,000 Apr 23, 1991
1992
National Action Committee Nacpac
Citrin, Charles A Attorney Miami, FL
$50 Aug 21, 2014
2014 DEM
Braynon, Oscar Jr
Citrin, Charles Financial & Insurance @ Citrin Financial & Insurance Miami Beach, FL
$100 May 26, 2020
2020 DEM
Biden, Joe
Citrin, Charles Attorney @ Citrin And Walker Miami Beach, FL
$420 Jan 30, 2014
2014
Capote, Betty
Citrin, Charles Insuranceagent Miami Beach, FL
$1,000 Sep 15, 1992
1992 DEM
Abrams, Robert
Citrin, Charles M Neurology Center Potomac, MD
$100 May 26, 2020
2020 DEM
Biden, Joe
Citrin, Charles Attorney @ Citrin And Walker Miami Beach, FL
$250 Nov 21, 2007
2008 DEM
Rundle, Katherine Fernandez
Citrin, Charles Insurance Broker Miami Beach, FL
$500 Feb 28, 1989
1990
National Action Committee Nacpac
Citrin, Charles Paine Webber Miami, FL
$250 Jun 30, 2009
2010 DEM
Gibson, Shirley
Citrin, Charles A City Attorn @ City Of Hialeah Gardens Miami Beach, FL
$750 Sep 11, 2014
Gonzalez, Eddy
Contributor Insuranceagent @ Citrin Financial & Insurance Miami Beach, FL
$25 Aug 14, 2020
Unknown Committee
Citrin, Charles Lawyer @ Citrin Financial And Insurance Miami, FL
$100
2008 D
Capin, Yvonne Yolie
Contributor Financial Planner Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Charles Citrin. Total disclosed contributions amount to $17,970. Recipients include Gonzalez, Eddy, Capin, Yvonne Yolie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles Citrin

Male
·
983 Nottingham Ln NE, Atlanta, GA 30319 (Dekalb County)
33.8456, -84.3463
· (404) 790-7249
TZ: Eastern
Single Family
MP

Charles A Citrin

Age 68 Male
·
3724 Pine Tree Dr, Miami Beach, FL 33140 (Miami-Dade County)
25.8111, -80.1271
· (305) 342-7997
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1938
MP

Charles Citrin

Male
·
393 N Point Rd, Osprey, FL 34229 (Sarasota County)
27.2166, -82.4959
· (941) 966-8703
TZ: Eastern
Homeowner Multi-Family Built 2001 Purchased 2010
MP

Charles Citrin

Age 72 Male
·
6930 Selkirk Dr, Bethesda, MD 20817 (Montgomery County)
38.9837, -77.1423
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1959 Purchased 2006
MP

Charles Citrin

Age 24 Male
·
7 Dewart Rd, Greenwich, CT 06830 (Fairfield County)
41.0840, -73.6329
· (203) 629-4990
Marital: Single TZ: Eastern
Homeowner Single Family Built 1957 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Charles Citrin. 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 Charles Citrin. These loans were issued to businesses, not individuals.

Gunster Strategies Worldwide INC.

Corporation

$181,600 Exemption 4
Address:
2121 K St NW Ste 850
Washington, DC20037-1808
Approved

Mar 23, 2021

Forgiven

$137,799

Jobs Reported

6

Loan #

6574518607

Loan Size

Medium

Northern Baltimore Surgery Center LLC

Limited Liability Company(LLC

$104,710 Paid in Full
Address:
110 West Rd Ste 229
Towson, MD21204-2341
Approved

May 12, 2021

Forgiven

$105,111

Jobs Reported

7

Loan #

9031298904

Loan Size

Small

K&b Brands LLC

Limited Liability Company(LLC

$1,042 Exemption 4
Address:
3301 New Mexico Ave NW
Washington, DC20016-3622
Approved

Apr 13, 2021

Jobs Reported

2

Loan #

2815378802

Loan Size

Small

Ashcnc Enterprises LLC

Limited Liability Company(LLC

$1,113,125 Paid in Full
Address:
3301 New Mexico Ave
Washington, DC20016
Approved

Apr 27, 2020

Forgiven

$1,124,967

Jobs Reported

225

Loan #

4228037204

Loan Size

Medium-Large

K&b Brands LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
3301 New Mexico Ave NW
Washington, DC20016-3600
Approved

Jun 5, 2020

Forgiven

$25,309

Jobs Reported

2

Loan #

8260767808

Loan Size

Small

Data Trace Publishing Company

Corporation

$443,298 Paid in Full
Address:
110 West Rd Ste 227
Baltimore, MD21204-2341
Approved

May 1, 2020

Forgiven

$446,699

Jobs Reported

37

Loan #

5159887702

Loan Size

Medium

Mfr & Company LLC

Limited Liability Company(LLC

$6,395 Paid in Full
Address:
300 71st St Ste 510
Miami Beach, FL33141-3087
Approved

Feb 10, 2021

Forgiven

$6,478

Jobs Reported

1

Loan #

6070738403

Loan Size

Small

Data Trace Publishing Company

Corporation

$443,297 Paid in Full
Address:
110 West Rd Ste 227
Baltimore, MD21204-2341
Approved

Mar 12, 2021

Forgiven

$445,617

Jobs Reported

40

Loan #

9326648507

Loan Size

Medium

Foxhall Internists, PC

Corporation

$1,104,200 Paid in Full
Address:
3301 New Mexico Ave NW
Washington, DC20016-3622
Approved

Apr 14, 2020

Forgiven

$1,116,622

Jobs Reported

43

Loan #

6492937103

Loan Size

Medium-Large

Century Home Care INC.

Subchapter S Corporation

$20,397 Paid in Full
Address:
300 71st St Ste 440
Miami Beach, FL33141-3092
Approved

Mar 26, 2021

Forgiven

$20,546

Jobs Reported

4

Loan #

1019868703

Loan Size

Small

Donald J Meyer Dds PC

Corporation

$10,380 Paid in Full
Address:
3301 New Mexico Ave NW Ste 332
Washington, DC20016-3623
Approved

Mar 26, 2021

Forgiven

$10,435

Jobs Reported

2

Loan #

9567038600

Loan Size

Small

Neuropsychological Associates LLC

Limited Liability Company(LLC

$19,000 Paid in Full
Address:
300 71st St Ste 520
Miami Beach, FL33141-3098
Approved

May 12, 2020

Forgiven

$19,150

Jobs Reported

2

Loan #

5299367407

Loan Size

Small

Foxhall Urology

Subchapter S Corporation

$269,000 Paid in Full
Address:
3301 New Mexico Ave NW
Washington, DC20016-3622
Approved

Jan 22, 2021

Forgiven

$272,041

Jobs Reported

9

Loan #

4097928304

Loan Size

Medium

Phoenix Medical Solutions, LLC

Subchapter S Corporation

$38,460 Paid in Full
Address:
110 West Rd Ste 216
Towson, MD21204
Approved

May 14, 2020

Forgiven

$38,868

Jobs Reported

5

Loan #

6598277409

Loan Size

Small

Foxhall Urology Chtd

Subchapter S Corporation

$176,500 Paid in Full
Address:
3301 New Mexico Ave
Washington, DC20016-3624
Approved

Apr 27, 2020

Forgiven

$177,878

Jobs Reported

11

Loan #

4489617210

Loan Size

Medium

Sudsies INC

Corporation

$568,729 Paid in Full
Address:
300 71st St Ste 620
Miami, FL33141-3089
Approved

Jan 30, 2021

Forgiven

$576,457

Jobs Reported

92

Loan #

9024708310

Loan Size

Medium

V. Patrick Mahat, M.d P.c

Corporation

$73,721 Paid in Full
Address:
3301 NEW MEXICO AVE NW Suite 310
Washington, DC20016-3600
Approved

Apr 8, 2020

Forgiven

$74,398

Jobs Reported

5

Loan #

8145217006

Loan Size

Small

Dunn Law LLC

Limited Liability Company(LLC

$44,991 Paid in Full
Address:
110 West Rd Ste 445
Towson, MD21204
Approved

Apr 29, 2020

Forgiven

$45,368

Jobs Reported

4

Loan #

4363147303

Loan Size

Small

Jh Zidell PA

Subchapter S Corporation

$58,480 Paid in Full
Address:
300 71st St Ste 605
Miami, FL33141-3089
Approved

Jan 29, 2021

Forgiven

$59,041

Jobs Reported

2

Loan #

8476848302

Loan Size

Small

Susan Hurson

Sole Proprietorship

$35,572 Paid in Full
Address:
3301 New Mexico Ave NW Ste 251
Washington, DC20016-3610
Approved

Feb 20, 2021

Forgiven

$35,887

Jobs Reported

4

Loan #

2553608504

Loan Size

Small

Foxhall Internists P.c.

Corporation

$991,624 Paid in Full
Address:
3301 New Mexico Ave NW Ste 348
Washington, DC20016-3623
Approved

Mar 26, 2021

Forgiven

$998,786

Jobs Reported

49

Loan #

9500778605

Loan Size

Medium

Center For Laser Surgery LLC

Limited Liability Company(LLC

$128,208 Paid in Full
Address:
3301 New Mexico Ave NW Ste 240
Washington, DC20016-3600
Approved

Apr 8, 2021

Forgiven

$128,706

Jobs Reported

10

Loan #

8693358707

Loan Size

Small

Voorthuis Opticians INC.

Corporation

$572,222 Paid in Full
Address:
3301 New Mexico Ave NW
Washington, DC20016-3622
Approved

Mar 30, 2021

Forgiven

$575,480

Jobs Reported

34

Loan #

2741698702

Loan Size

Medium

Emanuel M Levin & Associates PA

Professional Association

$44,382 Paid in Full
Address:
110 West Rd Ste 231
Towson, MD21204-2343
Approved

Jan 22, 2021

Forgiven

$44,642

Jobs Reported

4

Loan #

3984568305

Loan Size

Small

Wanda Pak Md

Corporation

$45,205 Paid in Full
Address:
3301 New Mexico Ave NW Ste 226
Washington, DC20016-3600
Approved

Feb 11, 2021

Forgiven

$45,608

Jobs Reported

3

Loan #

7037258404

Loan Size

Small

M Reza Moini Dds

Sole Proprietorship

$42,100 Paid in Full
Address:
3301 New Mexico Ave NW Ste 323
Washington, DC20016-3624
Approved

Apr 6, 2021

Forgiven

$41,541

Jobs Reported

3

Loan #

7852738707

Loan Size

Small

E&e Dental Lab LLC

Limited Liability Company(LLC

$57,800 Paid in Full
Address:
110 West Rd Ste 200
Towson, MD21204
Approved

Apr 16, 2020

Forgiven

$58,191

Jobs Reported

4

Loan #

3024437210

Loan Size

Small

Foxhall Medicine PLLC

Limited Liability Company(LLC

$86,541 Paid in Full
Address:
3301 New Mexico Ave NW Ste 202
Washington, DC20016-3627
Approved

Feb 18, 2021

Forgiven

$86,988

Jobs Reported

7

Loan #

1394388507

Loan Size

Small

Donald J Meyer Dds PC

Corporation

$10,380 Paid in Full
Address:
3301 New Mexico Ave NW #332
Washington, DC20016-3623
Approved

May 12, 2020

Forgiven

$10,459

Jobs Reported

2

Loan #

5361487410

Loan Size

Small

Horman Enterprises LTD

Subchapter S Corporation

$323,432 Paid in Full
Address:
110 West Rd Ste 218
Towson, MD21204-2375
Approved

Feb 2, 2021

Forgiven

$325,213

Jobs Reported

30

Loan #

1733588405

Loan Size

Medium

G.y.p. Enterprises INC.

Corporation

$299,830 Paid in Full
Address:
110 West Rd Ste 218
Towson, MD21204-2375
Approved

Feb 2, 2021

Forgiven

$301,481

Jobs Reported

22

Loan #

1565858403

Loan Size

Medium

Walker Clinic Of Aesthetics And Plastic Surgery

Corporation

$6,427 Paid in Full
Address:
3301 New Mexico Ave NW 252
Washington, DC20016
Approved

May 1, 2020

Forgiven

$6,536

Jobs Reported

2

Loan #

8268667306

Loan Size

Small

Dezenhall Resources, LTD.

Subchapter S Corporation

$467,755 Paid in Full
Address:
2121 K ST NW Suite 920
Washington, DC20037-1891
Approved

Apr 16, 2020

Forgiven

$473,817

Jobs Reported

13

Loan #

2890397202

Loan Size

Medium

Foxhall Square Cleaners LLC

Limited Liability Company(LLC

$9,637 Paid in Full
Address:
3301 New Mexico Ave N.w
Washington, DC20016-3600
Approved

May 21, 2020

Forgiven

$9,736

Jobs Reported

2

Loan #

1544757805

Loan Size

Small

Csmb International, INC.

Corporation

$25,000 Paid in Full
Address:
300 71st St Ste 450
Miami Beach, FL33141
Approved

May 1, 2020

Forgiven

$25,221

Jobs Reported

2

Loan #

1409817709

Loan Size

Small

Shemalis INC

Subchapter S Corporation

$55,375 Paid in Full
Address:
3301 New Mexico Ave NW #121
Washington, DC20016
Approved

May 18, 2020

Forgiven

$55,943

Jobs Reported

10

Loan #

8353517410

Loan Size

Small

Homelife Remodeling INC.

Corporation

$36,534 Paid in Full
Address:
110 West Rd Ste 435
Towson, MD21204-2328
Approved

Mar 15, 2021

Forgiven

$36,781

Jobs Reported

2

Loan #

2452858608

Loan Size

Small

Davinci Plastic Surgery, PC

Corporation

$306,400 Exemption 4
Address:
3301 New Mexico Ave Suite 236
Washington, DC20016
Approved

Apr 27, 2020

Forgiven

$252,267

Jobs Reported

12

Loan #

4466817208

Loan Size

Medium

Owings Mills A Cars LLC

Limited Liability Company(LLC

$441,850 Paid in Full
Address:
110 West Rd Ste 500
Towson, MD21204-2316
Approved

May 7, 2020

Forgiven

$447,334

Jobs Reported

35

Loan #

3231647402

Loan Size

Medium

Gidney And Company PA

Corporation

$92,375 Paid in Full
Address:
300 71st St Ste 620
Miami, FL33141-3089
Approved

Feb 17, 2021

Forgiven

$93,433

Jobs Reported

7

Loan #

9569288402

Loan Size

Small

Emanuel M Levin & Associates PA

Professional Association

$44,382 Paid in Full
Address:
110 West Rd Ste 231
Towson, MD21204-2343
Approved

Apr 30, 2020

Forgiven

$44,656

Jobs Reported

3

Loan #

7817927300

Loan Size

Small

National Center On Education And The Economy

Non-Profit Organization

$1,503,360 Paid in Full
Address:
2121 K St NW Ste 700
Washington, DC20037-1800
Approved

Jan 31, 2021

Forgiven

$1,511,721

Jobs Reported

52

Loan #

9565458310

Loan Size

Medium-Large

Hamid Nassery Dmd PA

Corporation

$102,692 Paid in Full
Address:
757 Arthur Godfrey Rd
Miami Beach, FL33140-3413
Approved

Apr 11, 2020

Forgiven

$103,685

Jobs Reported

10

Loan #

3559987109

Loan Size

Small

Hearing 4life, INC.

Subchapter S Corporation

$28,574 Paid in Full
Address:
3301 New Mexico Ave NW #125
Washington, DC20016-3609
Approved

May 14, 2020

Forgiven

$28,953

Jobs Reported

2

Loan #

6210737410

Loan Size

Small

Hamid Nassery Dmd PA

Corporation

$86,125 Paid in Full
Address:
757 Arthur Godfrey Rd
Miami, FL33140-3413
Approved

Feb 12, 2021

Forgiven

$86,800

Jobs Reported

10

Loan #

7572608404

Loan Size

Small

2121 K Street LLC

Partnership

$56,743 Paid in Full
Address:
2121 K St NW
Washington, DC20037-1801
Approved

May 1, 2020

Forgiven

$57,222

Jobs Reported

8

Loan #

7055027707

Loan Size

Small

Abrielle INC

Corporation

$57,495 Paid in Full
Address:
3301 New Mexico Ave NW Ste 118
Washington, DC20016-3622
Approved

Mar 10, 2021

Forgiven

$58,156

Jobs Reported

3

Loan #

8756878501

Loan Size

Small

Capitol Dental Group

Corporation

$10,400 Paid in Full
Address:
3301 NEW MEXICO AVE NW, Suite 36
Washington, DC20016-3624
Approved

Apr 28, 2020

Forgiven

$10,507

Jobs Reported

1

Loan #

1089757301

Loan Size

Small

Homelife Remodeling INC

Corporation

$28,542 Paid in Full
Address:
110 West Rd Ste 435
Towson, MD21204-2328
Approved

Apr 30, 2020

Forgiven

$28,743

Jobs Reported

2

Loan #

7672507301

Loan Size

Small

Potter And Parsons INC.

Corporation

$37,000 Paid in Full
Address:
110 West Rd Ste 213
Towson, MD21204-2375
Approved

Mar 20, 2021

Forgiven

$37,199

Jobs Reported

2

Loan #

5635168609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Charles Citrin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charles Citrin on the map

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Charles Citrin in Miami Beach, FL: Background Summary

Location
3724 Pine Tree Dr, Miami Beach Fl, Miami Beach, FL
Other Locations
Aspen, CO ยท Sherman Oaks, CA ยท New York, NY and 4 more
Profiles Found
15 people with this name
Phone Numbers
(305) 674-0447 and 7 others on file
Email
citrin@charter.net and 1 other on file
Possible Relatives
Alan S Lichten, Patricia S Citrin, Alicia Sue Lichten, Joyce R Lichten, Lisa Lorraine Schuh and 5 more
Career
Director, Past Preside at Citrin Fiancnial & Insurance, Citrin Financial & Ins Inc
Properties
1property owned
Vehicles
5 linked โ€” 2008 Chrysler 300, 2005 Honda Odyssey and 3 more
Contributions
$18.0K total โ€” Gonzalez, Eddy, Capin, Yvonne Yolie
Healthcare
Licensed provider
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$10736K for Gunster Strategies Worldwide INC., Northern Baltimore Surgery Center LLC

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 Charles Citrin. Because public records are indexed by name rather than by a unique identifier, the 158 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Charles Citrin

Search Complexity: High

158 public records across 10states, belonging to approximately 15 different individuals. With 15 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: Florida (16%), followed by New York and Maryland. Spans the South and Northeast regions.

FL26recordsNY6recordsMD3recordsGA2recordsIN2recordsCO2records

Record Type Breakdown

Data spans 10 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (20).

53
Political Contribution Records
50
PPP Loan Records
20
Contact & Address Records
14
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Charles Citrin

Is Charles Citrin a registered voter?
Yes, voter registration records show Charles Citrin is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Charles Citrin own property?
County assessor records show 2 properties associated with Charles Citrin . 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 Charles Citrin?
Records show 5 vehicle registrations associated with Charles Citrin, including a 2008 Chrysler 300. Registered makes include Chrysler, Honda, Dodge, Audi. 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 Charles Citrin?
We found 14 business affiliations for Charles Citrin (null). Other companies include Citrin Financial & Ins Inc, Citrin Financial & Insurance. Business records are compiled from state registries, SEC filings, and professional databases.
Is Charles Citrin a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Charles Citrin as a registered healthcare provider (NPI: 1932182730). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Charles Citrin made political donations?
FEC disclosure records show 53 reported political contributions from Charles Citrin, totaling $17,970. Recipients include Gonzalez, Eddy and Capin, Yvonne Yolie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Citrin?
Our database contains 158 total records for Charles Citrin spanning 10 states. This includes 15 distinct contact records, 7 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 Charles Citrin?
The 158 records displayed for Charles Citrin 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 Charles Citrin 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.