D Donarye from Bal Harbour, FL

๐Ÿ“ 10275 Collins Ave Apt 216
๐Ÿ“ž (305) 734-6073 (Cell)

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

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

Xel-Ha LLC

Limited Liability Company(LLC

$12,507 Paid in Full
Address:
10275 Collins Ave Apt 432
Bal Harbour, FL33154-1401
Approved

May 26, 2020

Forgiven

$12,628

Jobs Reported

3

Loan #

3409557800

Loan Size

Small

Judith Lopez

Independent Contractors

$6,801 Exemption 4
Address:
10275 Collins Ave Apt 1523
Bal Harbour, FL33154-1449
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5134928810

Loan Size

Small

Natalia Mejia

Limited Liability Company(LLC

$19,300 Paid in Full
Address:
10275 Collins Ave Apt 1433
Bal Harbour, FL33154-1472
Approved

May 29, 2021

Forgiven

$19,506

Jobs Reported

1

Loan #

9440729006

Loan Size

Small

Moscow Mauler

Corporation

$78,125 Paid in Full
Address:
10275 Collins Ave Apt 316
Bal Harbour, FL33154-1450
Approved

Mar 28, 2021

Forgiven

$78,495

Jobs Reported

7

Loan #

2251958705

Loan Size

Small

Extralink Corporation

Corporation

$2,085 Paid in Full
Address:
10275 Collins Ave Apt 415
Bal Harbour, FL33154-1461
Approved

Mar 10, 2021

Forgiven

$2,095

Jobs Reported

1

Loan #

8705988510

Loan Size

Small

Arnaud Ainouz

Self-Employed Individuals

$9,706 Paid in Full
Address:
10275 Collins Ave Apt 1531
Bal Harbour, FL33154-1449
Approved

Jan 31, 2021

Forgiven

$9,771

Jobs Reported

1

Loan #

9902838308

Loan Size

Small

Tribeca Consulting Group LLC

Limited Liability Company(LLC

$10,828 Paid in Full
Address:
10275 Collins Ave Apt 425
Bal Harbour, FL33154-1401
Approved

Jun 4, 2020

Forgiven

$10,975

Jobs Reported

5

Loan #

7936077809

Loan Size

Small

Ciolo Counsulting LLC

Limited Liability Company(LLC

$1,900 Paid in Full
Address:
10275 Collins Ave Apt 532
Bal Harbour, FL33154-1421
Approved

Apr 2, 2021

Forgiven

$1,924

Jobs Reported

1

Loan #

5133208706

Loan Size

Small

Oceanview Collins LLC

Corporation

$15,400 Paid in Full
Address:
10275 Collins Ave Apt 226
Bal Harbour, FL33154-1420
Approved

Jan 21, 2021

Forgiven

$15,557

Jobs Reported

1

Loan #

2604798309

Loan Size

Small

Extralink Corporation

Corporation

$1,250 Paid in Full
Address:
10275 Collins Ave Apt 415
Bal Harbour, FL33154-1401
Approved

Jun 6, 2020

Forgiven

$2,099

Jobs Reported

1

Loan #

8713827806

Loan Size

Small

Rakeem Pierre Louis

Independent Contractors

$20,832 Exemption 4
Address:
10275 Collins Ave Apt 501
Bal Harbour, FL33154-1459
Approved

May 22, 2021

Forgiven

$21,106

Jobs Reported

1

Loan #

5457189008

Loan Size

Small

Tribeca Consulting Group LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
10275 Collins Ave Apt 425
Bal Harbour, FL33154-1461
Approved

Mar 20, 2021

Forgiven

$10,083

Jobs Reported

4

Loan #

4981908604

Loan Size

Small

Puzaitzer Consulting CORP

Corporation

$10,833 Paid in Full
Address:
10275 Collins Ave Apt 802
Bal Harbour, FL33154-1460
Approved

Feb 13, 2021

Forgiven

$10,892

Jobs Reported

1

Loan #

8693768407

Loan Size

Small

Wall Enterprises, PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
10275 Collins Ave Apt 1101
Bal Harbour, FL33154-1423
Approved

May 1, 2020

Forgiven

$21,022

Jobs Reported

1

Loan #

1945167708

Loan Size

Small

Tribeca Consulting LLC

Corporation

$10,000 Exemption 4
Address:
10275 Collins Ave Apt 425
Bal Harbour, FL33154-1461
Approved

Mar 20, 2021

Jobs Reported

4

Loan #

5468018601

Loan Size

Small

Luis Alberto Schizzi

Sole Proprietorship

$625 Exemption 4
Address:
10275 Collins Ave Apt 2020
Bal Harbour, FL33154-1401
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3217657910

Loan Size

Small

Stephen Feid

Sole Proprietorship

$20,833 Paid in Full
Address:
10275 Collins Ave Apt 1025
Bal Harbour, FL33154-1423
Approved

Mar 8, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

8100588505

Loan Size

Small

Marke LLC

Corporation

$2,342 Paid in Full
Address:
10275 Collins Ave Apt 431
Bal Harbour, FL33154-1459
Approved

Feb 26, 2021

Forgiven

$2,359

Jobs Reported

1

Loan #

4695998510

Loan Size

Small

Tribeca Consulting LLC

Corporation

$925 Paid in Full
Address:
10275 Collins Ave Apt 425
Bal Harbour, FL33154-1461
Approved

May 16, 2020

Forgiven

$933

Jobs Reported

4

Loan #

7501917410

Loan Size

Small

Wall Enterprises PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10275 Collins Ave Apt 1101
Bal Harbour, FL33154-1423
Approved

Feb 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5508688500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with D Donarye. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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D Donarye in Bal Harbour, FL: Background Summary

Location
10275 Collins Ave Apt 216, Bal Harbour, FL 33154
Phone Numbers
(305) 734-6073
PPP Loans
$276K for Xel-Ha LLC, Judith Lopez

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 D Donarye. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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Search Results Analysis for D Donarye

Search Complexity: Low

21 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (95%), which are tied to specific businesses and addresses.

20
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About D Donarye

How many records exist for D Donarye?
Our database contains 21 total records for D Donarye spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for D Donarye?
The 21 records displayed for D Donarye 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 D Donarye 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.
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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.