Cristian Lami from Miami, FL

Age 55 b. Oct 1970 Miami Dade Co.
๐Ÿ“ 800 Claughton Island Dr Apt 2504

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Cristian Lami in Florida. The most recent address on file is in Miami, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$500 Sep 24, 2009
REP
Ruiz, Alex
Contributor Banker Coral Gables, FL
$500 Sep 24, 2009
2010 REP
Ruiz, Alex
Lami, Cristian Gonzalez Banker Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Cristian Lami. Total disclosed contributions amount to $1,000. Recipients include Ruiz, Alex. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jaime Pineda & Associates PA

Corporation

$19,387 Paid in Full
Address:
800 Claughton Island Dr Apt 1501
Miami, FL33131-2657
Approved

Feb 1, 2021

Forgiven

$19,550

Jobs Reported

1

Loan #

1177398405

Loan Size

Small

Silvana Fontana

Sole Proprietorship

$20,445 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2434
Approved

Feb 24, 2021

Forgiven

$20,582

Jobs Reported

1

Loan #

3605358509

Loan Size

Small

Synergy Infosec LLC

Limited Liability Company(LLC

$107,900 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2655
Approved

Feb 3, 2021

Forgiven

$108,658

Jobs Reported

6

Loan #

2143218404

Loan Size

Small

Yaumara Perez

Limited Liability Company(LLC

$9,061 Paid in Full
Address:
800 Claughton Island Dr Apt 604
Miami, FL33131-2656
Approved

Feb 13, 2021

Forgiven

$9,119

Jobs Reported

1

Loan #

8287138400

Loan Size

Small

Capital Gaine Investments, INC

Subchapter S Corporation

$13,600 Paid in Full
Address:
800 Claughton Island Dr 2902
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$12,667

Jobs Reported

1

Loan #

9203917106

Loan Size

Small

Brazitaly INC

Sole Proprietorship

$15,416 Paid in Full
Address:
800 Claughton Island Dr Apt 404
Miami, FL33131-2434
Approved

May 19, 2020

Forgiven

$15,618

Jobs Reported

1

Loan #

8850597402

Loan Size

Small

Anthony Michel

Sole Proprietorship

$20,500 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2655
Approved

Jan 30, 2021

Forgiven

$20,651

Jobs Reported

1

Loan #

9325958308

Loan Size

Small

Jaime Pineda & Associates PA

Corporation

$19,388 Paid in Full
Address:
800 Claughton Island Dr 1501
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$19,569

Jobs Reported

1

Loan #

2283457303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Cristian Lami. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cristian Lami on the map

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Cristian Lami in Miami, FL: Background Summary

Location
800 Claughton Island Dr Apt 2504, Miami, FL 33131
Age
55 years old (born 10/01/1970)
Contributions
$1,000 total โ€” Ruiz, Alex
PPP Loans
$226K for Jaime Pineda & Associates PA, Silvana Fontana

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 Cristian Lami. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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.

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Search Results Analysis for Cristian Lami

Search Complexity: Low

12 public records across 1state. With only 1 profile 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 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Political Contribution Records (2).

8
PPP Loan Records
2
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Cristian Lami

Has Cristian Lami made political donations?
FEC disclosure records show 2 reported political contributions from Cristian Lami, totaling $1,000. Recipients include Ruiz, Alex. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cristian Lami?
Our database contains 12 total records for Cristian Lami spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Cristian Lami?
The 12 records displayed for Cristian Lami 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 Cristian Lami 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.