Ms Daliana Santos from Miami, FL

Age 29
๐Ÿ“ 14245 Sw 57th Ln, #miami, FL 33183-1059
โœ‰๏ธ daliana08@yahoo.com, lilqtpied@aol.com, lilqtpied@hotmail.com, daliana@msn.com, daliana96@msn.com, lilqtpied@gte.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daliana Santos
๐Ÿ• 7 previous addresses

Daliana Santos from Hialeah, FL

Age 32
๐Ÿ“ 7986 Nw 199th Terrace, Hialeah, FL 33015
๐Ÿ“ž (305) 608-7193, (786) 925-8429

Daliana Santos

๐Ÿ“ 14245 57th, Mia Fl 33183
๐Ÿ“ž (786) 925-8429, (786) 925-8429
โœ‰๏ธ DALIANA08@YAHOO.COM

Daliana Santos

๐Ÿ“ 14245 Sw 57th Ln Apt 8, Miami Fl
๐Ÿ“ž (786) 925-8429, (786) 925-8429
โœ‰๏ธ DALIANA08@YAHOO.COM

Daliana Santos from North Bay Village, FL

๐Ÿ“ 7900 Harbor Island Dr, Apt 721, #north Bay Village, FL 33141-4287
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daliana Santos
๐Ÿ• 1 previous address

Daliana Santos from Flower Mound, TX

Age 52 b. 1974 Female
๐Ÿ“ 4517 Cassandra Dr
๐Ÿ“ž (972) 724-2035

Daliana Santos from Temple, TX

Bell Co.
๐Ÿ“ 2324 Crystal Dr
๐Ÿ“ž (254) 791-2245

Daliana Santos from Miami, FL

U
๐Ÿ“ 14245 Sw 57th Ln

Daliana Santos from W Hollywood, CA

Los Angeles Co.
๐Ÿ“ 141 S Clark Dr Apt 320

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Daliana Santos across 3 states. The most recent address on file is in Hialeah, Florida. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 32. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Volkswagen Beetle
ยท Registered to: Daliana Santos
ยท VIN: 3VWJP7AT0DM654241
·
7986 Nw 199th Ter, Hialeah, FL, 33015
·
(786) 925-8429
2017 VOLKSWAGEN BEETLE
ยท Registered to: Daliana Santos
ยท VIN: 3VWJP7AT0HM654241
·
7986 NW 199th Ter, Hialeah, FL, 33015-6386
·
(786) 925-8429

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daliana Santos. Registered makes include Volkswagen. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rockwell Miami

Vip Services

Daliana Santos

Benefits Consultant
Healthsun Health Plans, INC
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daliana Santos. Roles listed include Vip Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

daliana santos

Life Incl Var Annuity & Health
VALID
License # W131901
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daliana Santos 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.

MP

Daliana C Santos

Age 43 Female
·
1905 Versailles Pl, Flower Mound, TX 75022 (Denton County)
33.0144, -97.0967
· (972) 724-2035
Marital: Married TZ: Central
Single Family
MP

Daliana Santos

Age 28 Female
·
7900 Harbor Island Dr, North Bay Vlg, FL 33141 (Miami-Dade County)
25.8493, -80.1584
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daliana Santos. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

My Way Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7900 Harbor Island Dr Apt 915
North Bay Village, FL33141-4290
Approved

Apr 6, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7305918703

Loan Size

Small

Csj Consulting INC.

Sole Proprietorship

$24,635 Paid in Full
Address:
7900 Harbor Island Dr Apt 1206A
North Bay Village, FL33141-4297
Approved

Mar 27, 2021

Forgiven

$24,709

Jobs Reported

2

Loan #

1988758704

Loan Size

Small

Reflection Hair Extensions INC

Corporation

$3,332 Paid in Full
Address:
7900 Harbor Island Dr Apt 520
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$3,346

Jobs Reported

2

Loan #

7141938603

Loan Size

Small

Claudia Pinto

Sole Proprietorship

$3,909 Paid in Full
Address:
7900 Harbor Island Dr Apt 1413
North Bay Village, FL33141-4500
Approved

Apr 10, 2021

Forgiven

$3,924

Jobs Reported

1

Loan #

1618758805

Loan Size

Small

Wolfgang Yessennin Cuervo Baute

Sole Proprietorship

$3,827 Paid in Full
Address:
7900 Harbor Island Dr A710
North Bay Village, FL33141-4281
Approved

Apr 29, 2021

Forgiven

$3,844

Jobs Reported

1

Loan #

4621918908

Loan Size

Small

Jennifer Todd

Single Member LLC

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 3, 2021

Forgiven

$12,392

Jobs Reported

1

Loan #

6852428910

Loan Size

Small

James Recio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7900 Harbor Island Dr Apt 625
North Bay Village, FL33141-4285
Approved

Apr 23, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8995378806

Loan Size

Small

Thunder Market LLC

Limited Liability Partnership

$5,000 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$5,040

Jobs Reported

1

Loan #

4328127705

Loan Size

Small

Luis Carmona

Independent Contractors

$10,594 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$10,642

Jobs Reported

1

Loan #

7403618602

Loan Size

Small

Jubilee Travel Agency INC

Subchapter S Corporation

$2,800 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141
Approved

Aug 3, 2020

Forgiven

$2,821

Jobs Reported

1

Loan #

2965188200

Loan Size

Small

Suset Placencia

Sole Proprietorship

$13,582 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 5, 2021

Forgiven

$13,603

Jobs Reported

1

Loan #

7106868905

Loan Size

Small

Global Furniture LLC

Limited Liability Company(LLC

$11,470 Paid in Full
Address:
7900 Harbor Island Dr Apt 1011
North Bay Village, FL33141-4292
Approved

Feb 25, 2021

Forgiven

$11,540

Jobs Reported

3

Loan #

4213908503

Loan Size

Small

Elsie Decius

Sole Proprietorship

$20,066 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 1, 2021

Forgiven

$20,128

Jobs Reported

1

Loan #

4422658703

Loan Size

Small

Alphabeat, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
7900 Harbor Island Dr Apt 819
Miami Beach, FL33141-3395
Approved

Jun 1, 2020

Forgiven

$2,527

Jobs Reported

1

Loan #

6321217802

Loan Size

Small

Giuseppe Abate

Independent Contractors

$3,969 Paid in Full
Address:
7900 Harbor Island Dr Apt 604A
North Bay Village, FL33141-4284
Approved

Mar 30, 2021

Forgiven

$3,984

Jobs Reported

1

Loan #

2727558710

Loan Size

Small

360 Community Association INC

Corporation

$54,000 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 8, 2020

Forgiven

$54,347

Jobs Reported

4

Loan #

4129267404

Loan Size

Small

Detalle LLC

Limited Liability Partnership

$16,223 Exemption 4
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

2775548309

Loan Size

Small

Philip Kane

Sole Proprietorship

$5,512 Exemption 4
Address:
7900 Harbor Island Dr Apt 803
North Bay Village, FL33141-4287
Approved

Mar 6, 2021

Forgiven

$4,350

Jobs Reported

1

Loan #

7659968508

Loan Size

Small

Claudia Pinto

Sole Proprietorship

$3,909 Paid in Full
Address:
7900 Harbor Island Dr Apt 1413
North Bay Village, FL33141-4500
Approved

Apr 27, 2021

Forgiven

$3,922

Jobs Reported

1

Loan #

2785388901

Loan Size

Small

Gustavo Enrique Reyes Rosario

Sole Proprietorship

$20,181 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 26, 2021

Forgiven

$20,451

Jobs Reported

1

Loan #

2430128905

Loan Size

Small

Yesenia Villarreal

Independent Contractors

$1,696 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Mar 30, 2021

Forgiven

$1,704

Jobs Reported

1

Loan #

3175778701

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 22, 2021

Forgiven

$12,360

Jobs Reported

1

Loan #

6098529005

Loan Size

Small

Prosperity Factory INC

Subchapter S Corporation

$24,618 Paid in Full
Address:
7900 Harbor Island Dr Ph 12
North Bay Village, FL33141-4552
Approved

Mar 13, 2021

Forgiven

$24,829

Jobs Reported

2

Loan #

1755668602

Loan Size

Small

Jubilee Travel Agency INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
7900 Harbor Island Dr Apt 1101
North Bay Village, FL33141-4293
Approved

May 7, 2021

Forgiven

$10,076

Jobs Reported

1

Loan #

7268118906

Loan Size

Small

Luis Carmona

Independent Contractors

$10,594 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 19, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

5940978808

Loan Size

Small

Thunder Market LLC

Limited Liability Partnership

$4,617 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Feb 24, 2021

Forgiven

$4,648

Jobs Reported

1

Loan #

3584468507

Loan Size

Small

Cynthia Griffin

Sole Proprietorship

$9,655 Paid in Full
Address:
7900 Harbor Island Dr Apt 602
North Bay Village, FL33141-4283
Approved

Apr 15, 2021

Forgiven

$9,725

Jobs Reported

1

Loan #

3890628810

Loan Size

Small

Kimberly Lancaster

Sole Proprietorship

$3,854 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Apr 24, 2021

Forgiven

$3,898

Jobs Reported

1

Loan #

1070138909

Loan Size

Small

Prosperity Factory, INC.

Subchapter S Corporation

$18,400 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 28, 2020

Forgiven

$18,509

Jobs Reported

2

Loan #

1744987308

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 3, 2021

Forgiven

$12,373

Jobs Reported

1

Loan #

6792728903

Loan Size

Small

Condrach Logistics CORP

Subchapter S Corporation

$89,002 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 2, 2021

Forgiven

$89,231

Jobs Reported

3

Loan #

6714038902

Loan Size

Small

James Recio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7900 Harbor Island Dr Apt 625
North Bay Village, FL33141-4285
Approved

May 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7985258905

Loan Size

Small

Bradley Fair

Sole Proprietorship

$20,833 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Apr 28, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

3603758910

Loan Size

Small

Bradley Fair

Sole Proprietorship

$20,833 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-3395
Approved

Mar 23, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

6833478603

Loan Size

Small

Global Furniture LLC DBA Mia Casa

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
7900 Harbor Island Dr Apt 1011
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$18,163

Jobs Reported

1

Loan #

3134687706

Loan Size

Small

Martin Elortegui

Independent Contractors

$18,318 Paid in Full
Address:
7900 Harbor Island Dr Condo 360
Miami Beach, FL33141
Approved

Apr 27, 2021

Forgiven

$18,368

Jobs Reported

1

Loan #

2679648903

Loan Size

Small

Cynthia Griffin

Sole Proprietorship

$9,655 Paid in Full
Address:
7900 Harbor Island Dr Apt 602
North Bay Village, FL33141-4283
Approved

Mar 23, 2021

Forgiven

$9,708

Jobs Reported

1

Loan #

6656158610

Loan Size

Small

Hair I Am LLC

Corporation

$140,000 Paid in Full
Address:
7900 Harbor Island Dr 906a
North Bay Village, FL33141-3395
Approved

Jun 25, 2020

Forgiven

$142,915

Jobs Reported

7

Loan #

4022668010

Loan Size

Small

John Ermer

Sole Proprietorship

$20,020 Paid in Full
Address:
7900 Harbor Island Dr Apt 713
North Bay Village, FL33141-4286
Approved

Jan 31, 2021

Forgiven

$20,105

Jobs Reported

1

Loan #

9673038310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Daliana Santos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daliana Santos on the map

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Daliana Santos in FL: Background Summary

Location
14245 SW 57th Ln Miami, FL 33183-1059
Other Locations
Hialeah, FL ยท Flower Mound, TX ยท Temple, TX and 2 more
Profiles Found
9 people with this name
Phone Numbers
(786) 925-8429 and 3 others on file
Email
daliana08@yahoo.com and 5 others on file
Possible Relatives
Daliana Santos
Career
Vip Services
Vehicles
2 linked โ€” 2013 Volkswagen Beetle, 2017 Volkswagen Beetle
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$725K for My Way Management LLC, Csj Consulting 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 Daliana Santos. Because public records are indexed by name rather than by a unique identifier, the 55 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Daliana Santos

Search Complexity: Moderate

55 public records across 3states, belonging to approximately 9 different individuals. There are 9 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (16%), followed by Texas and California. Spans the South and West regions.

FL9recordsTX3recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (2).

39
PPP Loan Records
9
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Daliana Santos

What vehicles are registered to Daliana Santos?
Records show 2 vehicle registrations associated with Daliana Santos, including a 2013 Volkswagen Beetle. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Daliana Santos?
We found 2 business affiliations for Daliana Santos (Vip Services). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daliana Santos?
Our database contains 55 total records for Daliana Santos spanning 3 states. This includes 9 distinct contact records, 6 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daliana Santos?
The 55 records displayed for Daliana Santos 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 Daliana Santos 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.