Chilen C Moya from Bal Harbour, FL

Age 44
๐Ÿ“ 10245 Collins Ave, Bal Harbour, FL 33154

Chilen Moya from Anchorage, AK

Anchorage Co.
๐Ÿ“ 2300 D St 114
๐Ÿ“ž (305) 940-6559

Chilen Moya from Bal Harbour, FL

Age 48 b. 1978 Female
๐Ÿ“ 10245 Collins Ave Apt 2g

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Chilen Moya across 2 states. The most recent address on file is in Bal Harbour, Florida. Of these records, 1 include phone numbers. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chilen Moya

The business behind your business ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Chilen Moya. Records are compiled from state business registries, SEC filings, and professional networking databases.

chilen moya

General Lines (prop & Cas)
VALID
License # W852106
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Chilen Moya holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$20 Oct 15, 2020
2020 DEM
Biden, Joe
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$10 Aug 7, 2020
2020
Biden Victory Fund
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$5 Jan 21, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$10 Sep 14, 2023
2024
Harris Victory Fund
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Boston, MA
$10 Aug 11, 2020
2020
Biden Victory Fund
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$20 Sep 30, 2020
2020 DEM
Biden, Joe
Moya, Chilen Invo Peo Of Florida Surfside, FL
$5 Oct 19, 2020
2020 DEM
Warnock, Raphael
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$5 Oct 15, 2018
2018 DEM
Nelson, Bill
Moya, Chilen Insurance Broker @ Invo Peo Surfside, FL
$5 Jun 14, 2018
2018 DEM
Nelson, Bill
Moya, Chilen Insurance Broker @ Invo Peo Surfside, FL
$5 Mar 16, 2020
2020 DEM
Biden, Joe
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$15 Oct 26, 2020
2020 DEM
Biden, Joe
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Bal Harbour, FL
$15 Aug 19, 2020
2020 DEM
Biden, Joe
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$5 Dec 8, 2020
2022 DEM
Warnock, Raphael
Moya, Chilen Insurance Broker @ Invo Peo Bal Harbour, FL
$5 Mar 23, 2020
2020 DEM
Biden, Joe
Moya, Chilen Insurance Broker @ Invo Peo Bal Harbour, FL
$10 Mar 31, 2021
2022 DEM
Dnc Services CORP / Democratic National Committee
Moya, Chilen Workers Comp Broker @ Invo Peo Of Florida Surfside, FL
$15 Nov 28, 2017
2018 DEM
Democratic Congressional Campaign Committee
Moya, Chilen Insurance Broker @ Invo Peo Surfside, FL
$15 Nov 28, 2017
DEM
Democratic Congressional Campaign Committee
Contributor Insurance Broker @ Invo Peo Surfside, FL
$15 Sep 15, 2020
Unknown Committee
Moya, Chilen Workers Comp. Broker @ Invo Peo Of Florida Bal Harbour, FL
$5 20211203
Beto for Texas
Contributor Surfside, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Chilen Moya. Total disclosed contributions amount to $195. Recipients include Democratic Congressional Campaign Committee, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jhonny Restrepo

Independent Contractors

$2,300 Exemption 4
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7748278809

Loan Size

Small

John Medina

Sole Proprietorship

$7,171 Paid in Full
Address:
200 177th Dr
Sunny Isles Beach, FL33160-0048
Approved

Mar 23, 2021

Forgiven

$7,200

Jobs Reported

1

Loan #

6859798603

Loan Size

Small

Ricky Derae

Sole Proprietorship

$20,833 Exemption 4
Address:
2640 NE 135th St Apt 306
North Miami, FL33181-3540
Approved

May 3, 2021

Jobs Reported

1

Loan #

6811298901

Loan Size

Small

Jennifer Florez

Independent Contractors

$1,250 Exemption 4
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2218258803

Loan Size

Small

John Medina

Sole Proprietorship

$7,171 Paid in Full
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 15, 2021

Forgiven

$7,195

Jobs Reported

1

Loan #

3880988809

Loan Size

Small

Jhonny Restrepo

Independent Contractors

$2,300 Exemption 4
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6559308605

Loan Size

Small

Rafael Perez

Single Member LLC

$8,476 Paid in Full
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 28, 2021

Forgiven

$8,512

Jobs Reported

1

Loan #

3444928904

Loan Size

Small

Mabel Anderson

Independent Contractors

$20,832 Exemption 4
Address:
2640 NE 135th St Apt 217
North Miami, FL33181-3540
Approved

May 27, 2021

Jobs Reported

1

Loan #

8532889000

Loan Size

Small

Kevin Cowan

Independent Contractors

$20,832 Paid in Full
Address:
2640 NE 135th St Apt 202
North Miami, FL33181-3540
Approved

Apr 22, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

8732818805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Chilen Moya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Chilen Moya on the map

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Chilen Moya in Bal Harbour, FL: Background Summary

Location
10245 Collins Ave, Bal Harbour, FL 33154, Bal Harbour, FL 33154
Other Locations
Anchorage, AK
Profiles Found
3 people with this name
Age
44 years old
Phone Numbers
(305) 940-6559
Contributions
$195 total โ€” Democratic Congressional Campaign Committee, Beto for Texas
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$91,165 for Jhonny Restrepo, John Medina

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 Chilen Moya. Because public records are indexed by name rather than by a unique identifier, the 34 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 Chilen Moya

Search Complexity: Low

34 public records across 2states, belonging to approximately 3 different individuals. With only 3 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (18%), followed by Alaska. Spans the South and West regions.

FL6recordsAK1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Contact & Address Records (3).

19
Political Contribution Records
9
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Chilen Moya

What businesses are associated with Chilen Moya?
We found 2 business affiliations for Chilen Moya. Business records are compiled from state registries, SEC filings, and professional databases.
Has Chilen Moya made political donations?
FEC disclosure records show 19 reported political contributions from Chilen Moya, totaling $195. Recipients include Democratic Congressional Campaign Committee and Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Chilen Moya?
Our database contains 34 total records for Chilen Moya spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Chilen Moya?
The 34 records displayed for Chilen Moya 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 Chilen Moya 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.