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Danay L Diaz from Miramar, FL

Age 50 b. 11/15/1975
📍 13237 Sw 26th St, #miramar, FL 33027-3814
✉️ diazmiamiand1@aol.com, diazmiamiand1@earthlink.com, diazmiamiand@aol.com, marykaydanay@aol.com
👨‍👩‍👧 Relatives: Rafael A Pilarte,Alberto M Diaz,Danay D Diaz,Gregorio Diaz,Jauder A Diaz Sr,Jose Ever Diaz,Maria Antonia Diaz,Miguel R Rodriguez,Natalia R Rosello,Oilda B Diaz,Vicente Diaz Valle,William M Pilarte,Abel Diaz Sr,Alberto Ramon Diaz,Alberto M Martin Jr,Alberto Martin Jr,Ana M Diaz,Beatriz Elena Bustos,Bianca V Pilarte,Bianca Verushka Pilarte,Blanca Diaz,Carmen Leonor Diaz,Carmen Delrocio Perez,Christian Alberto Diaz,Christian Alberto Diaz,Christopher Pilarte,Christopher Pilarte,George L Rosello,Gina Paola Lopez,Jauder Diaz,Jennifer Arlene Bezanilla,Jennifer Diaz,Kenia E Perez,Luis F Bustos,Luis A Crespo,Maria V Acosta,Maria I Graham,Maria M Rodriguez,Martha E Crespo,Nicolasa Diaz,Norberto E Diaz,Ofelia Diaz,Robert R Rodriguez,Roman A Bustos,Ronald O Diaz,Sonia Padial,Tatiana Diaz Guzman
🕐 11 previous addresses

Danay Diaz from West Palm Beach, FL

Age 46 b. 1/31/1980
📍 8323 W Lake Dr, #west Palm Beach, FL 33406-8636
✉️ cheesydeepher@yahoo.com
👨‍👩‍👧 Relatives: Albert Pavon,Andres C Diaz,Banay D Pavon,Maiyury D Iglesias,Maria M Diaz,Maria Esther Diaz,Michael M Dr Warner,Olga D Magill,Susan D Warner,Ahmed Pavon,Ana L Pavon,Anier H Pavon,Benigno Pavon,Carlos Diaz,Claudia E Pavon,Ed Pavon,Eleno H Pavon,Eleno H Pavon,Frank Diaz Jr,Heriberto O Pavon,Humberto Pavon,Irma G Magill,Jacobo Pabon,Jose D Diaz,Jose S Diaz,Juan Roberto Iglesias Jr,Juan Andres Iglesias,Julie J Magill,Katherine E Warner,Lydia Diaz,Maria M Diaz,Maria Diaz,Maria V Diaz,Nelsi C Iglesias,Rebecca G Torres,Timothy R Warner,Tomas V Diaz
🕐 9 previous addresses

Ms Danay Diaz from Miami, FL

Age 42 b. 7/27/1983
📍 8972 Sw 36th St, #miami, FL 33165-4345
✉️ dno4u20@aol.com
👨‍👩‍👧 Relatives: Danay Diaz,Danerys D Delgado,Esther Diaz,Jorge A Diaz,Jorge L Diaz,Jrje Diaz,Lourdes M Figueroa,Marcos Diaz,Maria Esther Diaz,Marlen Diaz,Marlene B Diaz,Ramon M Diaz,Sergio Francisco Figueroa Jr,Alian J Diaz,Carlos M Diaz,Carlos A Diaz,Carlos N Diaz,D V Diaz,D V Diaz,D V Diaz,Damasa M Diaz,Diamilys Diaz,Elio Diaz,Esteban Diaz,Esther Maria Diaz,Evaristo Ruiz Sr,Flavio V Diaz,Ismeli Diaz,Jenny Diaz Granados,Jorge L Diaz,Leonora M Diaz,Luis Jorge Diaz,Maria E Diaz,Maribel D Heredia,Natividad Diaz,Osnilda Batista,Osvaldo Delgado,Osvaldo Delgado Jr,Rogelio Figueroa,Rosa L Ramos,Sergio C Figueroa,Vilma Diaz,Vilma L Diaz,Yainel B Almarza,Yusimi Diaz,Yusimi Diaz
🕐 2 previous addresses

Danay Diaz

📍 15685 Sw 82nd Circle Ln Apt 22, Miami Fl
📞 (786) 318-2067
✉️ DANAE3DDD@GMAIL.COM, danae3ddd@gmail.com

Danay Diaz

Age 43 b. 1982-05-09
📍 12408 Us Highway 183 S, Buda Tx
📞 (512) 659-2334
✉️ DANAY1982@YAHOO.COM, danay1982@yahoo.com

Danay Diaz from Miami, FL

Age 50 b. 2/28/1976
📍 133 Ne 2nd Ave, Apt 2201, #miami, FL 33132-2915
👨‍👩‍👧 Relatives: Darlene Duran Diaz,Harold Diaz,Jaime Mercado Mercado,Janet Matilde Diaz,Jesus C Diaz,Jesus R Diaz,Luisa Diaz,Raiza V Romero,Roberto Diaz,Yendri Diaz,Aida Diaz,Arianna Diaz Pila,Candido Jesus Diaz,Christian R Rivera,Coraly Mercado,Erin K Diaz,Harold Duran,Jaime F Mercado,Jaime Mercado Morillo,Jesus Diaz,Jose Enrique Diaz,Juanita E Diaz,Leah C Reyes,Lelis V Diaz,Leslie Castro,Lillian Daege,Lillian I Mercado,Linda R Diaz,Lonnisha T Mercado,Lorenzo R Diaz Sr,Luiasa Diaz,Mabel Del Rosario Birriel,Maikel B Diaz,Maria E Diaz,Maria D Mercado,Miguelina A Padilla De Diaz,Patria A Alberto,Thais Diaz Pila,Vilma L Mercado,Yacquelin Romero,Yacqueline Romero Rodriguez,Zurisaday Mercado Sr
🕐 8 previous addresses

Danay Diaz

Age 39 b. 1987-03-25
📍 1292 Sunrise Rd, West Palm Bch Fl 33406-4937, West Palm Beach Fl
📞 (561) 809-7267, (561) 809-7274
✉️ DANAYMI2S@YAHOO.COM

Danay Diaz

Age 42 b. 1983-07-27
📍 8972 Sw 36th St, Miami Fl
📞 (786) 298-0934, (786) 298-0933
✉️ DINO4U20@AOL.COM

Danay Diaz

Age 43 b. 1982-05-09
📍 8512 Fall Meadow, Austin Tx 78747
📞 (512) 659-2334
✉️ DANAY1982@YAHOO.COM

Danay Diaz from Leesburg, FL

Age 39 b. 3/25/1987
📍 421 S 9th St, #leesburg, FL 34748-2342
👨‍👩‍👧 Relatives: Diaz Dunia Samartin,Yoel D Samartin
🕐 9 previous addresses

Danay Diaz from Key Largo, FL

Age 49 b. Feb 1977 Monroe Co.
📍 107 Rock Harbor Dr
📞 (305) 453-9017

Danay Diaz from Cape Coral, FL

📍 1119 Nw 4 Pl
📞 (239) 362-7482 (METROPCS)
✉️ DANAYD@MSN.COM

Danay Diaz from Tampa, FL

Age 46 b. Jan 1980 Hillsborough Co.
📍 4508 W Sligh Ave
📞 (813) 886-1165

Danay Diaz from Miami, FL

Age 56 b. Nov 1969 Miami Dade Co.
📍 20541 Sw 123rd Ct
📞 (305) 252-6563

Danay Diaz

📍 8512 Fall Meadow Ln, Austin Tx 78747
📞 (512) 659-2334, (512) 659-2334
✉️ DANAY1982@YAHOO.COM

Danay Diaz from Hialeah, FL

Age 61 b. 1965 U
📍 606 W 81st St
📞 (305) 825-4028

Danay Diaz from West Palm Beach, FL

Age 39 b. Mar 1987
📍 411 Maddock St
👤 aka Danny Diaz, Danay Diaz Marrero, Danay Diaz Marrero

Danay Diaz from Miami, FL

Age 53 b. Oct 1972
📍 15100 Sw 30th Ter

Danay Diaz from Miramar, FL

Age 50 b. Nov 1975
📍 13237 Sw 26th St
👤 aka Danay L Diaz, Danny Diaz

Danay Diaz from Miami, FL

Miami Dade Co.
📍 10225 Sw 24th St B 422
📞 (636) 240-1839

Danay Diaz from Cape Coral, FL

Lee Co.
📍 630 Gleason Pkwy
📞 (573) 783-2515

Danay Diaz from Beverly Hills, CA

U
📍 230 S Hamilton Dr Unit 204

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Danay Diaz across 2 states. The most recent address on file is in Key Largo, Florida. Of these records, 18 include phone numbers and 10 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz Danay

Hillsborough County
PIN: 1728360CN000029000050U
· 7402 W Hanna Av, Tampa 33615
Value: $83,668

Diaz Danay

Lee County
PIN: 024423C4026430010
· 1119 NW 4th Pl, Cape Coral
Built: 2005.0
Assessed: $147,781

Diaz Danay

Hillsborough County
PIN: 1728360CN000029000050U
· 7402 W Hanna Ave, Tampa
Built: 1964.0
Assessed: $147,040

Diaz Danay

Hillsborough County
· 7402 W Hanna Ave, Tampa 33615.0
Built: 1964.0
Assessed: $147,040

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Danay Diaz in Tampa. Values shown are from county assessor records and may differ from current market prices.

Danay Mercedes Diaz

1218 Alex Brown RD, Bonifay, , 32425

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Danay Diaz in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 TOYOTA COROLLA
· Registered to: Danay Diaz
· VIN: 1NXBR32E78Z020996
·
1620 Windorah Way Apt H, West Palm Beach, FL, 33411
2011 Toyota Camry
· Registered to: Danay Diaz
· VIN: 4T1BF3EK5BU650498
·
1218 Alex Brown Rd, Bonifay, FL, 32425-6634
·
(850) 547-5329
2007 TOYOTA CAMRY HYBRID
· Registered to: Danay Diaz
· VIN: JTNBB46K673019868
·
115 SE 16th Pl, Cape Coral, FL, 33990-1328
2008 TOYOTA YARIS
· Registered to: Danay Diaz
· VIN: JTDJT923785197819
·
847 81st St Apt 8, Miami Beach, FL, 33141-1587
1999 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Danay Diaz
· VIN: 2B4GP44G5XR466299
·
3200 Denia Ct Apt A, Killeen, TX, 76542
2006 Chrysler Pt Cruiser
· Registered to: Danay Diaz
· VIN: 3A4FY48B36T264643
·
3902 W Flora St, Tampa, FL, 33614
2017 TOYOTA SIENNA
· Registered to: Danay Diaz
· VIN: 5TDYZ3DC7HS795801
·
1218 Alex Brown Rd, Bonifay, FL, 32425
·
(850) 547-9985
2010 CADILLAC ESCALADE
· Registered to: Danay Diaz
· VIN: 1GYUCDEF3AR286544
·
1620 Windorah Way Apt H, Royal Palm Beach, FL, 33411

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Danay Diaz. Registered makes include Toyota, Dodge, Chrysler, Cadillac. 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.

Mitchell Martin Inc.

Human Resources Intern
ddiaz@itmmi.com
New York,

Danay Diaz

Consular Program Assistant
Canadian Consulate General
Florida
LinkedIn

East Fork Country Estate

Danay DiazOwner
(950) 450-2738diazmiamiand1@aol.com
203 SW 120 Ave, Hollywood, FL33025
eastforkestate.com

Danay Diaz

United States

East Fork Country Estate

Danay DiazOwner
(950) 450-2738diazmiamiand1@aol.com
203 SW 120 Ave, Hollywood, FL33025

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Danay Diaz. Companies include East Fork Country Estate. Roles listed include Human Resources Intern and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

danay diaz

Age 45
Freshwater/Saltwater Fishing - 1 year
Addr: 2257 Fluorshire Dr, Brandon, FL 33511
County: Hillsborough
Phone: (786) 443-1487
Email: danaydiaz1980@yahoo.es

danay diaz

Freshwater/Saltwater Fishing - 1 year
Addr: Brandon, FL 33511
County: Hillsborough
Phone: (786) 443-1487
Email: danaydiaz1980@yahoo.es

danay diaz

Email: danay1982@yahoo.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Danay Diaz holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Danay Diaz

Forest Hill Community High School - West Palm Beach, FL, FL
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Danay Diaz has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Danay Diaz

Age 41
·
20541 SW 123rd Ct, Miami, FL 33177 (Miami-Dade County)
25.5752, -80.3922
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Danay Diaz

Age 40 Female
·
107 Rock Harbor Dr, Key Largo, FL 33037 (Monroe County)
25.1037, -80.4322
· (305) 606-2467
Marital: Married TZ: Eastern
Homeowner Single Family Built 1973 Purchased 1984
MP

Danay Diaz

Age 34 Female
·
8972 SW 36th St, Miami, FL 33165 (Miami-Dade County)
25.7365, -80.3415
TZ: Eastern
Edu: Some College
Single Family
MP

Danay Diaz

Age 37
·
2637 Freeport Rd, West Palm Bch, FL 33406 (Palm Beach County)
26.6439, -80.0824
· (561) 967-9264
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1961 Purchased 2007
MP

Danay Diaz

Female
·
171 W 64th St, Hialeah, FL 33012 (Miami-Dade County)
25.8800, -80.2862
TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2014
MP

Danay Diaz

Age 52
·
1218 Alex Brown Rd, Bonifay, FL 32425 (Holmes County)
30.9819, -85.7078
· (850) 849-0401
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1998 Purchased 2008
MP

Danay Diaz

·
7402 W Hanna Ave, Tampa, FL 33615 (Hillsborough County)
28.0042, -82.5629
· (813) 884-8218
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2009
MP

Danay Diaz

Age 52
·
PO Box 151489, Cape Coral, FL 33915 (Lee County)
26.6329, -81.9561
Marital: Married TZ: Eastern
Edu: Some College
MP

Danay Diaz

·
133 NE 2nd Ave, Miami, FL 33132 (Miami-Dade County)
25.7755, -80.1903
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2015
MP

Danay Diaz

Age 47
·
1119 NW 4th Pl, Cape Coral, FL 33993 (Lee County)
26.6736, -81.9839
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2006
MP

Danay Diaz

·
13237 SW 26th St, Miramar, FL 33027 (Broward County)
25.9845, -80.3143
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Danay Diaz. 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 Danay Diaz. These loans were issued to businesses, not individuals.

Wilmer Lopez Gonzalez

$13,000 Exemption 4
Address:
7402 W Hanna Ave
Approved

Feb 6, 2021

Loan #

4130708409

Loan Size

Small

Arnaldo Fernandez

Independent Contractors

$20,832 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Feb 4, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

2742798405

Loan Size

Small

Gatta Bag, LLC.

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
133 NE 2nd Ave 1511
Miami, FL33132
Approved

Apr 29, 2020

Forgiven

$3,331

Jobs Reported

1

Loan #

2512957305

Loan Size

Small

Victor Landaeta

Self-Employed Individuals

$2,181 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Mar 30, 2021

Forgiven

$2,200

Jobs Reported

1

Loan #

2771008706

Loan Size

Small

Propuesta INC

Corporation

$36 Paid in Full
Address:
133 NE 2nd Ave #ph219
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$36

Jobs Reported

2

Loan #

6966617300

Loan Size

Small

Picturetime LLC

Limited Liability Company(LLC

$2,576 Paid in Full
Address:
133 NE 2nd Ave apt 1917
Miami, FL33132-2914
Approved

May 1, 2020

Forgiven

$1,586

Jobs Reported

1

Loan #

9607787710

Loan Size

Small

Carlos Aleaga Ruz

Self-Employed Individuals

$20,833 Paid in Full
Address:
606 W 81st St Apt 201
Hialeah, FL33014-4152
Approved

May 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6382879002

Loan Size

Small

Elines Reyes

Independent Contractors

$20,094 Paid in Full
Address:
133 NE 2nd Ave Apt 2115
Miami, FL33132-2915
Approved

May 18, 2021

Forgiven

$20,189

Jobs Reported

1

Loan #

3204519003

Loan Size

Small

Picturetime LLC

Limited Liability Company(LLC

$2,576 Paid in Full
Address:
133 NE 2nd Ave Apt 1917
Miami, FL33132-2914
Approved

Mar 4, 2021

Forgiven

$2,594

Jobs Reported

1

Loan #

6738088508

Loan Size

Small

Gretel Del Busto Martinez

Sole Proprietorship

$1,767 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Mar 4, 2021

Forgiven

$1,792

Jobs Reported

1

Loan #

6569428501

Loan Size

Small

Miguel Angel Casanova PA

Limited Liability Company(LLC

$6,900 Paid in Full
Address:
133 NE 2nd Ave Ste 2019
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$6,953

Jobs Reported

1

Loan #

5030467301

Loan Size

Small

Jorge Evian Navarro Lledra

Self-Employed Individuals

$4,875 Paid in Full
Address:
606 W 81st St Apt 219
Hialeah, FL33014-4154
Approved

Mar 17, 2021

Forgiven

$4,907

Jobs Reported

1

Loan #

3728928601

Loan Size

Small

Narmar Clean Solutions LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
133 NE 2nd Ave Ste 2019
Miami, FL33132
Approved

Apr 28, 2020

Forgiven

$9,074

Jobs Reported

7

Loan #

9740927202

Loan Size

Small

Camilomarino LLC

Limited Liability Company(LLC

$14,582 Paid in Full
Address:
133 NE 2nd Ave Apt 1806
Miami, FL33132-2913
Approved

May 20, 2021

Forgiven

$14,637

Jobs Reported

1

Loan #

4146789009

Loan Size

Small

Aaron Keene

Independent Contractors

$13,540 Paid in Full
Address:
133 NE 2nd Ave Apt 3415
Miami, FL33132-2922
Approved

Apr 29, 2021

Forgiven

$13,636

Jobs Reported

1

Loan #

4674298905

Loan Size

Small

Christopher Nolan

Sole Proprietorship

$28,812 Exemption 4
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

9027968400

Loan Size

Small

Omaira Velazquez

Independent Contractors

$2,011 Paid in Full
Address:
133 NE 2nd Ave Apt 2019
Miami, FL33132-2915
Approved

Mar 24, 2021

Forgiven

$2,018

Jobs Reported

1

Loan #

7964958610

Loan Size

Small

Elines Reyes

Independent Contractors

$20,094 Paid in Full
Address:
133 NE 2nd Ave Apt 2115
Miami, FL33132-2915
Approved

Apr 16, 2021

Forgiven

$20,169

Jobs Reported

1

Loan #

4478568808

Loan Size

Small

Ailda Alushi

Sole Proprietorship

$7,046 Paid in Full
Address:
133 NE 2nd Ave Apt 501
Miami, FL33132-2908
Approved

Mar 17, 2021

Forgiven

$7,072

Jobs Reported

1

Loan #

3856878604

Loan Size

Small

Alberto Gustavo Padron Torres

Sole Proprietorship

$20,833 Exemption 4
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9775628801

Loan Size

Small

T-Concepts Solutions Incorporated

Corporation

$87,500 Paid in Full
Address:
133 NE 2nd Ave #1706
Miami, FL33132-2913
Approved

Apr 15, 2020

Forgiven

$88,331

Jobs Reported

8

Loan #

1827037202

Loan Size

Small

Yosnier Rodriguez Rodriguez

Self-Employed Individuals

$18,220 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 1, 2021

Forgiven

$18,265

Jobs Reported

1

Loan #

6301578902

Loan Size

Small

Edgar Cuyuch

Sole Proprietorship

$20,832 Paid in Full
Address:
133 NE 2nd Ave Apt 2603
Miami, FL33132-2917
Approved

Apr 9, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

9762858703

Loan Size

Small

Juan Roman

Sole Proprietorship

$20,238 Exemption 4
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4163758507

Loan Size

Small

Andy Raul Garceran Urquiza

Self-Employed Individuals

$29,166 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 22, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6347789004

Loan Size

Small

Edel Perez

Independent Contractors

$20,833 Exemption 4
Address:
606 W 81st St Apt 207NULL 606 West 81st Street Apt 207null
Hialeah, FL33014-4165
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1844548810

Loan Size

Small

Virtus Commercial INC

Subchapter S Corporation

$4,405 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2902
Approved

Apr 23, 2021

Forgiven

$4,421

Jobs Reported

1

Loan #

9206198803

Loan Size

Small

Joy Luck Realty CORP

Corporation

$6,250 Paid in Full
Address:
133 NE 2nd Ave Apt 613
Miami, FL33132-2908
Approved

Feb 20, 2021

Forgiven

$6,293

Jobs Reported

1

Loan #

2310088509

Loan Size

Small

Fernando Leite

Sole Proprietorship

$1,287 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Apr 12, 2021

Forgiven

$1,294

Jobs Reported

1

Loan #

2520448802

Loan Size

Small

Chaos Systems LLC

Corporation

$12,500 Paid in Full
Address:
133 NE 2nd Ave #1819
Miami, FL33132
Approved

Apr 15, 2020

Forgiven

$12,606

Jobs Reported

1

Loan #

1889607202

Loan Size

Small

John Denis

Sole Proprietorship

$4,717 Paid in Full
Address:
133 NE 2nd Ave Apt 601
Miami, FL33132-2908
Approved

Mar 23, 2021

Forgiven

$4,742

Jobs Reported

1

Loan #

6666998608

Loan Size

Small

Heiskell Landaeta

Self-Employed Individuals

$1,486 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Apr 19, 2021

Forgiven

$1,498

Jobs Reported

1

Loan #

5988788809

Loan Size

Small

Anthony Benavides

Sole Proprietorship

$20,000 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Feb 19, 2021

Forgiven

$20,106

Jobs Reported

1

Loan #

1904348507

Loan Size

Small

Chaos Systems LLC

Corporation

$11,652 Paid in Full
Address:
133 NE 2nd Ave Apt 1819
Miami, FL33132-2914
Approved

Feb 6, 2021

Forgiven

$11,732

Jobs Reported

1

Loan #

4346568403

Loan Size

Small

Narmar Clean Solutions LLC

Limited Liability Company(LLC

$11,572 Paid in Full
Address:
133 NE 2nd Ave Apt 2019
Miami, FL33132-2915
Approved

Mar 10, 2021

Forgiven

$11,644

Jobs Reported

7

Loan #

8800478508

Loan Size

Small

Rayme Martin

Independent Contractors

$20,833 Exemption 4
Address:
133 NE 2nd Ave Apt 3008
Miami, FL33132-2902
Approved

Jun 19, 2020

Jobs Reported

1

Loan #

8872777910

Loan Size

Small

Jorge Evian Navarro

Self-Employed Individuals

$2,500 Paid in Full
Address:
606 W 81st St Apt 219
Hialeah, FL33014-4154
Approved

Apr 30, 2021

Forgiven

$2,515

Jobs Reported

1

Loan #

5669018902

Loan Size

Small

Jessy Fajardo

Self-Employed Individuals

$20,135 Paid in Full
Address:
606 W 81st St Apt 315
Hialeah, FL33014-4156
Approved

Mar 13, 2021

Forgiven

$20,264

Jobs Reported

1

Loan #

1982368606

Loan Size

Small

Deanthony Harris

Self-Employed Individuals

$20,833 Exemption 4
Address:
421 S 9th St
Haines City, FL33844-5207
Approved

May 18, 2021

Jobs Reported

1

Loan #

3436349010

Loan Size

Small

Alberto Gustavo Padron Torres

Sole Proprietorship

$20,802 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4118
Approved

Feb 12, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

8010978402

Loan Size

Small

Maksims Iljins

Self-Employed Individuals

$6,535 Paid in Full
Address:
133 NE 2nd Ave Apt 1913
Miami, FL33132-2914
Approved

Mar 27, 2021

Forgiven

$6,574

Jobs Reported

1

Loan #

1506188708

Loan Size

Small

Andiley Guerra

Independent Contractors

$9,265 Paid in Full
Address:
606 W 81st St Apt 210
Hialeah, FL33014-4152
Approved

Apr 9, 2021

Forgiven

$9,320

Jobs Reported

1

Loan #

9839638706

Loan Size

Small

Miguel Angel Casanova PA

Limited Liability Company(LLC

$6,900 Paid in Full
Address:
133 NE 2nd Ave Apt 2019
Miami, FL33132-2915
Approved

Jan 28, 2021

Forgiven

$6,949

Jobs Reported

1

Loan #

7380238308

Loan Size

Small

Victor Landaeta

Self-Employed Individuals

$2,181 Paid in Full
Address:
133 NE 2nd Ave
Miami, FL33132-2904
Approved

Apr 19, 2021

Forgiven

$2,202

Jobs Reported

1

Loan #

6110058809

Loan Size

Small

Eric Alexander

Independent Contractors

$2,646 Paid in Full
Address:
133 NE 2nd Ave 2208
Miami, FL33132
Approved

May 15, 2020

Forgiven

$2,681

Jobs Reported

1

Loan #

7080187406

Loan Size

Small

Digital Marketing And Advertising Service

Independent Contractors

$20,625 Exemption 4
Address:
133 NE 2nd AVE
Miami, FL33132
Approved

May 19, 2020

Jobs Reported

1

Loan #

8662197403

Loan Size

Small

Maksims Iljins

Self-Employed Individuals

$6,535 Paid in Full
Address:
133 NE 2nd Ave Apt 1913
Miami, FL33132-2914
Approved

Apr 19, 2021

Forgiven

$6,574

Jobs Reported

1

Loan #

6234368810

Loan Size

Small

Juan Carlos De La Torre Osorio

Independent Contractors

$20,832 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Mar 20, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

4998838603

Loan Size

Small

Anabella Moise

Sole Proprietorship

$20,833 Exemption 4
Address:
133 NE 2nd Ave Apt 2310
Miami, FL33132-2916
Approved

May 22, 2021

Jobs Reported

1

Loan #

6306049009

Loan Size

Small

Aaa Trucking Services1

Sole Proprietorship

$20,833 Paid in Full
Address:
606 W 81st St E230
Hialeah, FL33014-4165
Approved

Mar 30, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

2894378701

Loan Size

Small

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

Find Danay Diaz on the map

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Found 45 results across 3 states

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Danay Diaz in Miami, FL: Background Summary

Location
15685 SW 82nd Circle Ln Apt 22, Miami Fl, Miami, FL
Other Locations
Key Largo, FL · Cape Coral, FL · Tampa, FL and 4 more
Profiles Found
23 people with this name
Phone Numbers
(786) 797-3790 and 24 others on file
Email
diazmiamiand1@aol.com and 10 others on file
Possible Relatives
Rafael A Pilarte, Alberto M Diaz, Danay D Diaz, Gregorio Diaz, Jauder A Diaz SR and 159 more
Career
Human Resources Intern, Owner at East Fork Country Estate
Properties
3properties owned
Vehicles
8 linked — 2008 Toyota Corolla, 2011 Toyota Camry and 6 more
Licenses
2 professional licenses (Freshwater/Saltwater Fishing - 1 year)
PPP Loans
$701K for Wilmer Lopez Gonzalez, Arnaldo Fernandez

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 Danay Diaz. Because public records are indexed by name rather than by a unique identifier, the 112 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Danay Diaz

Search Complexity: Moderate

112 public records across 3states, belonging to approximately 23 different individuals. There are 23 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 3 states. Highest concentration: Florida (36%), followed by Texas and California. Spans the South and West regions.

FL40recordsTX4recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Vehicle Registration Records (8).

51
PPP Loan Records
26
Contact & Address Records
8
Vehicle Registration Records
7
Business & Corporate Filings
4
Property Ownership Records
3
Professional License Records

Age Distribution

Age range: approximately 18 years. Largest group: Middle-Age (40-64) (89%).

Middle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Danay Diaz

Is Danay Diaz a registered voter?
Yes, voter registration records show Danay Diaz is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danay Diaz own property?
County assessor records show 4 properties associated with Danay Diaz . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Danay Diaz?
Records show 8 vehicle registrations associated with Danay Diaz, including a 2008 TOYOTA COROLLA. Registered makes include Toyota, Dodge, Chrysler, Cadillac. 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 Danay Diaz?
We found 7 business affiliations for Danay Diaz (Human Resources Intern). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danay Diaz?
Our database contains 112 total records for Danay Diaz spanning 3 states. This includes 23 distinct contact records, 18 with phone numbers, 10 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 Danay Diaz?
The 112 records displayed for Danay Diaz 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 Danay Diaz 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.