Dairy Smith from Yuma, CO

0
๐Ÿ“ 6545 County Road 33, Yuma, CO 80759
๐Ÿ“ž (970) 848-3873, (970) 848-3888
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kathryne L Brant,Roy E Smith,Marylu Virginia Smith,Richard E Smith,Rebecca Jo Smith,Sherri L Smith

Dairy Smith from Campti, LA

0
๐Ÿ“ 571 Po Box, Campti, LA 71411

Dairy Smith from Philadelphia, MS

0
๐Ÿ“ 187 Po Box, Philadelphia, MS 39350

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dairy Smith across 3 states. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smith Dairy Central Maint Assn

Palm Beach County
PIN: 00424504060020010
Value: $0

Smith Dairy Queens LTD

Bastrop County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Dairy Smith in Bastrop. Values shown are from county assessor records and may differ from current market prices.

$25 Oct 14, 1998
1998 DEM
Daughtrey, Newall Jerome
Smith, Dairy Lake Worth, FL
$25 Oct 14, 1998
DEM
Daughtrey, Newall Jerome
Contributor Lake Worth, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Dairy Smith. Total disclosed contributions amount to $50. Recipients include Daughtrey, Newall Jerome. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Energy 5.0 LLC

$20,590 Paid in Full
Address:
1601 Forum Pl Ste 1010
Approved

Mar 2, 2021

Forgiven

$20,818

Loan #

6029668502

Loan Size

Small

William Wallshein PA

Corporation

$15,625 Paid in Full
Address:
1601 Forum Pl Ste 610
West Palm Beach, FL33401-8106
Approved

Feb 3, 2021

Forgiven

$15,726

Jobs Reported

1

Loan #

2508428401

Loan Size

Small

Extraordinary Kids Foundation INC

Professional Association

$154,212 Paid in Full
Address:
1928 Lake Worth Rd
Lake Worth Beach, FL33461-4228
Approved

Feb 9, 2021

Forgiven

$155,572

Jobs Reported

35

Loan #

5832708408

Loan Size

Medium

Landarama Realty INC

Corporation

$320,689 Paid in Full
Address:
4000 S 57th Ave Ste 101
Greenacres, FL33463
Approved

May 13, 2020

Forgiven

$58,577

Jobs Reported

40

Loan #

5954587400

Loan Size

Medium

Exfuze LLC

Limited Liability Company(LLC

$100,229 Paid in Full
Address:
1601 Forum Pl Ste 1000
West Palm Beach, FL33401-8105
Approved

Apr 1, 2021

Forgiven

$100,684

Jobs Reported

7

Loan #

4834178708

Loan Size

Small

Catalina E Restrepo Esq P A

Subchapter S Corporation

$7,000 Paid in Full
Address:
4000 S 57th Ave
Greenacres, FL33463-4307
Approved

May 1, 2020

Forgiven

$7,085

Jobs Reported

1

Loan #

7751887700

Loan Size

Small

Cenvill Recreation, INC.

Corporation

$1,200,197 Paid in Full
Address:
1601 Forum Pl Ste 500
West Palm Beach, FL33401-8103
Approved

Apr 29, 2020

Forgiven

$1,213,580

Jobs Reported

104

Loan #

2800387305

Loan Size

Medium-Large

The Extraordinary Kids Foundation

Professional Association

$154,200 Paid in Full
Address:
1928 Lake Worth Rd
Lake Worth, FL33461-4228
Approved

Apr 27, 2020

Forgiven

$155,949

Jobs Reported

30

Loan #

3773937204

Loan Size

Medium

Hernandez & Restrepo Law Group LLC

Subchapter S Corporation

$44,000 Paid in Full
Address:
4000 S 57th Ave 4000 S 57th Ave
Greenacres, FL33463-4307
Approved

Mar 10, 2021

Forgiven

$44,279

Jobs Reported

7

Loan #

8757578507

Loan Size

Small

William Wallshein PA

Corporation

$15,625 Paid in Full
Address:
1601 Forum Pl Ste 610
West Palm Beach, FL33401-2303
Approved

Jul 10, 2020

Forgiven

$15,777

Jobs Reported

1

Loan #

1940438104

Loan Size

Small

Hernandez & Restrepo Law Group LLC

Subchapter S Corporation

$42,500 Paid in Full
Address:
4000 S 57th Ave
Greenacres, FL33463-4307
Approved

May 1, 2020

Forgiven

$39,588

Jobs Reported

6

Loan #

7561077703

Loan Size

Small

Mypinkstudio.LLC

Limited Liability Company(LLC

$217 Paid in Full
Address:
4000 S 57th Ave Ste 202
Greenacres, FL33463-4307
Approved

May 1, 2020

Jobs Reported

2

Loan #

5334717706

Loan Size

Small

Absolute Caregivers Home Health Agency

Subchapter S Corporation

$100,440 Paid in Full
Address:
4000 S 57th Ave Ste 203
West Palm Beach, FL33411
Approved

Jun 19, 2020

Forgiven

$101,238

Jobs Reported

12

Loan #

9010167905

Loan Size

Small

Catalina E Restrepo Esq PA

Subchapter S Corporation

$7,000 Paid in Full
Address:
4000 S 57th Ave 4000 S 57th Ave
Greenacres, FL33463-4307
Approved

Mar 6, 2021

Forgiven

$7,044

Jobs Reported

1

Loan #

7659068509

Loan Size

Small

Robert Brody, P. A.

Subchapter S Corporation

$16,595 Paid in Full
Address:
1601 FORUM PL ste 1101
West Palm Beach, FL33401-8101
Approved

Apr 14, 2020

Forgiven

$17,255

Jobs Reported

2

Loan #

7881197104

Loan Size

Small

Bruce S Rosenwater & Assoc PA

Corporation

$52,172 Paid in Full
Address:
1601 Forum Pl Ste 602
West Palm Beach, FL33401-8106
Approved

Mar 9, 2021

Forgiven

$52,504

Jobs Reported

7

Loan #

8291268505

Loan Size

Small

Robert Brody P.a.

Subchapter S Corporation

$17,095 Paid in Full
Address:
1601 Forum Pl Ste 1101
West Palm Beach, FL33401-8104
Approved

Mar 20, 2021

Forgiven

$17,189

Jobs Reported

2

Loan #

6212718600

Loan Size

Small

Roosevel Joseph

Sole Proprietorship

$20,833 Paid in Full
Address:
4000 S 57th Ave Ste 204
Greenacres, FL33463-4307
Approved

Apr 16, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4757108802

Loan Size

Small

Bruce Law Firm, P.a.

Corporation

$192,585 Exemption 4
Address:
1601 Forum Pl Ste 1101
West Palm Beach, FL33401-8104
Approved

May 1, 2020

Forgiven

$161,488

Jobs Reported

11

Loan #

5550927704

Loan Size

Medium

McCabe Rabin PA

Corporation

$150,437 Paid in Full
Address:
1601 Forum Pl Ste 201
West Palm Beach, FL33401-8102
Approved

Jan 30, 2021

Forgiven

$151,496

Jobs Reported

7

Loan #

8911108309

Loan Size

Medium

The Law Firm Of Charles D Jamieson PA

Corporation

$135,052 Paid in Full
Address:
1601 Forum Pl Ste 1002
West Palm Beach, FL33401-8105
Approved

Feb 6, 2021

Forgiven

$135,589

Jobs Reported

8

Loan #

4334168404

Loan Size

Small

Glickman, Witters & Marell, P.a.

Subchapter S Corporation

$129,372 Paid in Full
Address:
1601 Forum Pl Ste 1101
West Palm Beach, FL33401-8104
Approved

May 11, 2020

Forgiven

$130,573

Jobs Reported

10

Loan #

4860347403

Loan Size

Small

Merin Hunter Codman INC

Subchapter S Corporation

$641,697 Paid in Full
Address:
1601 Forum Pl Ste 700
West Palm Beach, FL33401-8106
Approved

Jan 22, 2021

Forgiven

$645,705

Jobs Reported

42

Loan #

4113688305

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Dairy Smith. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dairy Smith on the map

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Dairy Smith in Yuma, CO: Background Summary

Location
6545 County Road 33,Yuma, CO 80759, Yuma, CO
Profiles Found
3 people with this name
Phone Numbers
(970) 848-3873
Possible Relatives
Kathryne L Brant, Roy E Smith, Marylu Virginia Smith, Richard E Smith, Rebecca Jo Smith and 1 more
Properties
1property owned
Contributions
$50 total โ€” Daughtrey, Newall Jerome
PPP Loans
$3559K for Energy 5.0 LLC, William Wallshein PA

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 Dairy Smith. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Dairy Smith

Search Complexity: Moderate

33 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Louisiana (9%), followed by Florida and Colorado. Spans the South and West regions.

LA3recordsFL2recordsCO1recordMS1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Property Ownership Records (2).

24
PPP Loan Records
5
Contact & Address Records
2
Property Ownership Records
2
Political Contribution Records

Frequently Asked Questions About Dairy Smith

Does Dairy Smith own property?
County assessor records show 2 properties associated with Dairy Smith . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has Dairy Smith made political donations?
FEC disclosure records show 2 reported political contributions from Dairy Smith, totaling $50. Recipients include Daughtrey, Newall Jerome. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dairy Smith?
Our database contains 33 total records for Dairy Smith spanning 4 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 Dairy Smith?
The 33 records displayed for Dairy Smith 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 Dairy Smith 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.