Cohen Mordechay from Myrtle Beach, SC

Age 55 b. Jul 1970 Horry Co.
๐Ÿ“ 557 River Oaks Dr 12 I

Cohen Mordechay from Miami, FL

Age 67 b. Jun 1958 Miami Dade Co.
๐Ÿ“ 3300 Ne 191st St
๐Ÿ‘ค aka Mordechay Cohen

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Cohen Mordechay across 2 states. The most recent address on file is in Myrtle Beach, South Carolina. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bank Hapoalim BM

Cohen MordechayVice President
(305) 533-9950cmordechay@hapoalimusa.com
18851 NE 29th Ave, Miami, FL33180

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Cohen Mordechay. Companies include Bank Hapoalim BM. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Fwd Btl INC.

Corporation

$6,700 Paid in Full
Address:
18851 NE 29th Ave # 792
Aventura, FL33180-2808
Approved

Jan 21, 2021

Forgiven

$6,740

Jobs Reported

1

Loan #

3190898308

Loan Size

Small

Yes Aviation INC

Corporation

$5,515 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2800
Approved

Jul 15, 2020

Forgiven

$5,554

Jobs Reported

2

Loan #

3968358105

Loan Size

Small

Kurkin Forehand Brandes LLP

Limited Liability Partnership

$312,648 Paid in Full
Address:
18851 NE 29TH AVE Ste. 303
Miami, FL33180-2800
Approved

Apr 4, 2020

Forgiven

$315,509

Jobs Reported

18

Loan #

4968437005

Loan Size

Medium

Brilliant Rothenberg & Meister Pl

Limited Liability Company(LLC

$242,000 Paid in Full
Address:
18851 NE 29th Ave Suite 300
Miami, FL33180-2800
Approved

Apr 9, 2020

Forgiven

$245,103

Jobs Reported

24

Loan #

1072627105

Loan Size

Medium

Urban Radio Communications LLC

Limited Liability Company(LLC

$153,367 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Mar 12, 2021

Forgiven

$154,684

Jobs Reported

12

Loan #

1055578609

Loan Size

Medium

Breier And Seif

Limited Liability Company(LLC

$26,000 Paid in Full
Address:
18851 NE 29th Ave Ste 405
Miami, FL33180-2824
Approved

Apr 29, 2020

Forgiven

$26,201

Jobs Reported

3

Loan #

2033797308

Loan Size

Small

Urban Radio Broadcasting, LLC

Limited Liability Company(LLC

$89,200 Paid in Full
Address:
18851 NE 29th Ave Ste 700-382
Miami, FL33180-2808
Approved

Apr 15, 2020

Forgiven

$90,161

Jobs Reported

3

Loan #

9079867106

Loan Size

Small

Global Enterprises & Logistics INC.

Corporation

$342,195 Exemption 4
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Feb 18, 2021

Jobs Reported

40

Loan #

9933608410

Loan Size

Medium

Tradition Tours, LLC

Limited Liability Company(LLC

$18,810 Paid in Full
Address:
18851 NE 29th Ave #700
Miami, FL33180-2800
Approved

Apr 12, 2020

Forgiven

$19,035

Jobs Reported

3

Loan #

3693367101

Loan Size

Small

T-N-R Consulting Service LLC

Limited Liability Company(LLC

$55,438 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Mar 28, 2021

Forgiven

$55,710

Jobs Reported

6

Loan #

2092408706

Loan Size

Small

Abraham J Daniel

Sole Proprietorship

$20,800 Paid in Full
Address:
18851 NE 29th Ave
Aventura, FL33180-2845
Approved

Apr 29, 2020

Forgiven

$20,860

Jobs Reported

1

Loan #

4119647309

Loan Size

Small

Bal Harbour Finest Hand Carwash LLC

Limited Liability Company(LLC

$6,600 Paid in Full
Address:
18851 NE 29th Ave Ste 106
Aventura, FL33180-2811
Approved

Apr 27, 2020

Forgiven

$1,609

Jobs Reported

1

Loan #

4333637209

Loan Size

Small

Pordes Residential Sales & Marketing

Limited Liability Company(LLC

$27,201 Paid in Full
Address:
18851 NE 29th Ave Ste 1000
Aventura, FL33180-2848
Approved

Mar 1, 2021

Forgiven

$27,534

Jobs Reported

3

Loan #

5641938502

Loan Size

Small

Papa Wilsons Precious Metals LLC

Limited Liability Partnership

$20,833 Paid in Full
Address:
18851 NE 29th Ave
Aventura, FL33180-2808
Approved

Apr 8, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

8702778707

Loan Size

Small

Jeff S. Rothenberg, P.a.

Professional Association

$20,832 Paid in Full
Address:
18851 NE 29th Ave Ste 300
Aventura, FL33180-2813
Approved

May 1, 2020

Forgiven

$21,033

Jobs Reported

1

Loan #

6085047709

Loan Size

Small

Kalandarov Law PLLC

Corporation

$12,500 Paid in Full
Address:
18851 NE 29th Ave Suite 727
Aventura, FL33180
Approved

May 3, 2020

Jobs Reported

1

Loan #

9870987305

Loan Size

Small

Aventura Finest Carwash And Service At

Limited Liability Company(LLC

$89,987 Paid in Full
Address:
18851 NE 29th Ave Ste 106
Aventura, FL33180-2811
Approved

Feb 18, 2021

Forgiven

$90,584

Jobs Reported

13

Loan #

1392498501

Loan Size

Small

Dimitri Racine

Self-Employed Individuals

$20,832 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Mar 23, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

7126408610

Loan Size

Small

Major American Marketing International C

Limited Liability Company(LLC

$9,537 Paid in Full
Address:
18851 NE 29th Ave Ste 500
Aventura, FL33180-2825
Approved

May 1, 2020

Forgiven

$9,616

Jobs Reported

2

Loan #

8461237308

Loan Size

Small

P & K Developments Usa LLC

Corporation

$41,667 Paid in Full
Address:
18851 NE 29th Ave Ste 402
Aventura, FL33180-2824
Approved

Feb 17, 2021

Forgiven

$41,929

Jobs Reported

2

Loan #

9691938400

Loan Size

Small

Shiro CORP

Corporation

$13,655 Paid in Full
Address:
18851 NE 29th Ave Suite 1012
Aventura, FL33180
Approved

May 21, 2020

Forgiven

$13,734

Jobs Reported

3

Loan #

1485397803

Loan Size

Small

Innovative World Realty, LLC

Partnership

$257,916 Exemption 4
Address:
18851 NE 29th Ave Suite 735
Aventura, FL33180-2800
Approved

Jun 13, 2020

Jobs Reported

20

Loan #

3596457908

Loan Size

Medium

London Underwriters

Limited Liability Partnership

$209,600 Paid in Full
Address:
18851 NE 29th Ave
Miami, FL33180-2800
Approved

Apr 12, 2020

Forgiven

$211,323

Jobs Reported

30

Loan #

3897967106

Loan Size

Medium

Lauren S Kids INC

Non-Profit Organization

$41,951 Paid in Full
Address:
18851 NE 29th Ave Ste 1010
Aventura, FL33180-2848
Approved

Jan 26, 2021

Forgiven

$42,251

Jobs Reported

2

Loan #

6300438305

Loan Size

Small

Omnia Family Wealth

Partnership

$165,100 Paid in Full
Address:
18851 NE 29th Ave Ste 400
Aventura, FL33180-2824
Approved

Apr 14, 2020

Forgiven

$166,746

Jobs Reported

8

Loan #

7988727108

Loan Size

Medium

Emperatore Holding LLC

Limited Liability Company(LLC

$3,487 Paid in Full
Address:
18851 NE 29th Ave Suite 700
Miami, FL33180-2800
Approved

Aug 3, 2020

Forgiven

$3,510

Jobs Reported

1

Loan #

2686688205

Loan Size

Small

G10 Restoration,LLC

Limited Liability Company(LLC

$130,000 Paid in Full
Address:
18851 NE 29th Ave Suite 700
Miami, FL33180-2808
Approved

Apr 14, 2020

Forgiven

$131,098

Jobs Reported

13

Loan #

7936377108

Loan Size

Small

Ronald L. Book P.a.

Corporation

$149,653 Paid in Full
Address:
18851 NE 29th Ave Ste 1010
Aventura, FL33180-2800
Approved

Apr 30, 2021

Forgiven

$150,501

Jobs Reported

9

Loan #

5406828907

Loan Size

Small

Bagel Express And More INC.

Corporation

$4,900 Paid in Full
Address:
18851 NE 29th Ave
Aventura, FL33180-2808
Approved

Feb 12, 2021

Forgiven

$4,928

Jobs Reported

1

Loan #

7709998407

Loan Size

Small

Air Transport Leasing CORP

Corporation

$185,247 Paid in Full
Address:
18851 NE 29th Ave Ste 518
Aventura, FL33180-2825
Approved

Mar 12, 2021

Forgiven

$187,546

Jobs Reported

8

Loan #

1037398610

Loan Size

Medium

Marc E. Brandes, P.a.

Subchapter S Corporation

$22,200 Paid in Full
Address:
18851 NE 29th Ave Ste 303
Miami, FL33180-2800
Approved

Apr 4, 2020

Forgiven

$22,347

Jobs Reported

1

Loan #

5053087003

Loan Size

Small

Excellent Phone Numbers INC.

Corporation

$41,562 Paid in Full
Address:
18851 NE 29th Ave Fl 7
Miami, FL33180-2808
Approved

Feb 1, 2021

Forgiven

$41,839

Jobs Reported

2

Loan #

1206738400

Loan Size

Small

Jonathan D Leinwand PA

Corporation

$19,234 Paid in Full
Address:
18851 NE 29th Ave Suite 1011
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$19,415

Jobs Reported

2

Loan #

4541237702

Loan Size

Small

Preeminent Care LLC

Limited Liability Company(LLC

$4,791 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Apr 23, 2021

Forgiven

$4,811

Jobs Reported

4

Loan #

9004988806

Loan Size

Small

Kathrina Regnier

Sole Proprietorship

$20,699 Exemption 4
Address:
18851 NE 29th Ave
Miami, FL33180-2808
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6888918710

Loan Size

Small

Saftpay, INC.

Corporation

$115,560 Paid in Full
Address:
18851 NE 29th Ave Suite 700
Aventura, FL33180
Approved

Apr 29, 2020

Forgiven

$116,963

Jobs Reported

6

Loan #

3285007306

Loan Size

Small

S2 Development LLC

Limited Liability Partnership

$47,900 Paid in Full
Address:
18851 NE 29th Ave Ste 1011
Aventura, FL33180-2848
Approved

Apr 27, 2020

Forgiven

$48,166

Jobs Reported

3

Loan #

4197137206

Loan Size

Small

Vm Lab Technologies INC

Corporation

$63,415 Paid in Full
Address:
18851 NE 29th Ave Ste 307
Aventura, FL33180-2813
Approved

Feb 26, 2021

Forgiven

$63,901

Jobs Reported

13

Loan #

4649778502

Loan Size

Small

Glamour Medical Aesthetics

Subchapter S Corporation

$35,000 Exemption 4
Address:
18851 NE 29th Ave 306-1
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,101

Jobs Reported

1

Loan #

7135927706

Loan Size

Small

Jeff S Rothenberg PA

Professional Association

$20,832 Paid in Full
Address:
18851 NE 29th Ave Ste 300
Aventura, FL33180-2813
Approved

Feb 20, 2021

Forgiven

$21,129

Jobs Reported

1

Loan #

2478438500

Loan Size

Small

Yes Aviation INC

Corporation

$9,985 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Feb 13, 2021

Forgiven

$10,059

Jobs Reported

2

Loan #

8262778408

Loan Size

Small

Kenderson Richard

Self-Employed Individuals

$7,291 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Mar 28, 2021

Forgiven

$7,339

Jobs Reported

1

Loan #

2195318706

Loan Size

Small

Andres Kaufman PA

Corporation

$8,900 Paid in Full
Address:
18851 NE 29th Ave
Miami, FL33180
Approved

Apr 15, 2020

Forgiven

$9,010

Jobs Reported

1

Loan #

1097977210

Loan Size

Small

Shiro CORP

Corporation

$24,009 Paid in Full
Address:
18851 NE 29th Ave Ste 1012
Aventura, FL33180-2808
Approved

Feb 12, 2021

Forgiven

$24,147

Jobs Reported

2

Loan #

7997448410

Loan Size

Small

Innovative World Realty LLC.

Partnership

$145,000 Paid in Full
Address:
18851 NE 29th Ave Ste 735
Aventura, FL33180-2808
Approved

Mar 2, 2021

Forgiven

$146,108

Jobs Reported

12

Loan #

6079458507

Loan Size

Small

Nexos Invest CORP

Corporation

$12,202 Paid in Full
Address:
18851 NE 29th Ave Ste 104
Miami, FL33180-2808
Approved

Mar 23, 2021

Forgiven

$12,263

Jobs Reported

2

Loan #

6624688600

Loan Size

Small

Ana Global CORP INC

Corporation

$995,180 Exemption 4
Address:
18851 NE 29th Ave Ste 700
Miami, FL33180-2845
Approved

Feb 19, 2021

Forgiven

$553,589

Jobs Reported

35

Loan #

1797788503

Loan Size

Medium

Analytiq LLC

Corporation

$19,619 Paid in Full
Address:
18851 NE 29th Ave Ste 700
Aventura, FL33180-2845
Approved

Mar 13, 2021

Forgiven

$19,886

Jobs Reported

4

Loan #

1933998600

Loan Size

Small

Acc Hall International

Limited Liability Company(LLC

$19,092 Paid in Full
Address:
18851 NE 29th Ave Ste 500
Aventura, FL33180-2800
Approved

May 27, 2020

Forgiven

$19,238

Jobs Reported

1

Loan #

3930977809

Loan Size

Small

Gaston Schneider P.a.

Corporation

$10,000 Paid in Full
Address:
18851 NE 29th Ave
Miami, FL33180-2808
Approved

Jan 30, 2021

Forgiven

$10,067

Jobs Reported

1

Loan #

8919898306

Loan Size

Small

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

Find Cohen Mordechay on the map

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1

Cohen Mordechay in Myrtle Beach, SC: Background Summary

Location
557 River Oaks Dr 12 I, Myrtle Beach, SC 29579
Other Locations
Miami, FL
Profiles Found
2 people with this name
Career
Vice President at Bank Hapoalim BM
PPP Loans
$4327K for Fwd Btl INC., Yes Aviation INC

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 Cohen Mordechay. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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 Cohen Mordechay

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (4%), followed by South Carolina. Concentrated in the South.

FL2recordsSC1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

50
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Cohen Mordechay

What businesses are associated with Cohen Mordechay?
We found 1 business affiliation for Cohen Mordechay, including Bank Hapoalim BM (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Cohen Mordechay?
Our database contains 53 total records for Cohen Mordechay spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Cohen Mordechay?
The 53 records displayed for Cohen Mordechay 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 Cohen Mordechay 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.