Daniel Halberstein

Age 68 b. 1957-11-15
๐Ÿ“ 20105 Ne 21st Ct, Mia Fl 33179
๐Ÿ“ž (305) 799-7679, (305) 937-0900
โœ‰๏ธ DHALBERSTEIN@TRIARCHCAP.COM, dhalberstein@triarchcap.com

Daniel Halberstein from Miami, FL

Age 68 b. Nov 1957 Miami-Dade Co.
๐Ÿ“ 20105 Ne 21st Ct
๐Ÿ“ž (305) 937-0165, (305) 937-0900

Daniel Halberstein from Miami, FL

0
๐Ÿ“ 19931 22nd Ave, Miami, FL 33180
๐Ÿช Kan Rap, Inc, Laredo Investments, Inc

Daniel Halberstein from Miami, FL

Age 68 b. Nov 1957 Miami Dade Co.
๐Ÿ“ 721 Ne 203rd Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Daniel Halberstein in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Mercedes-Benz E-Class
ยท Registered to: Daniel Halberstein
ยท VIN: WDDHF5KB7EA865343
·
20105 Ne 21st Ct, North Miami Beach, FL, 33179
·
(305) 933-1060
2011 MERCEDES-BENZ E-CLASS
ยท Registered to: Daniel Halberstein
ยท VIN: WDDHF5GB9BA281014
·
20105 NE 21st Ct, North Miami Beach, FL, 33179-2805
·
(305) 937-0900
2012 MINI COOPER COUNTRYMAN
ยท Registered to: Daniel Halberstein
ยท VIN: WMWZC3C51CWL86725
·
20105 Ne 21st Ct, North Miami Beach, FL, 33179-2805
·
(305) 937-0900
2012 LEXUS ES 350
ยท Registered to: Daniel Halberstein
ยท VIN: JTHBK1EG6C2510570
·
20105 NE 21st Ct, North Miami Beach, FL, 33179-2805
·
(305) 937-0900
2008 INFINITI G35 4DR SEDAN
ยท Registered to: Daniel Halberstein
ยท VIN: JNKBV61E28M223988
·
20105 NE 21st Ct, Miami, FL, 33179
·
(305) 937-0900

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Daniel Halberstein. Registered makes include Mercedes-Benz, Mini, Lexus, Infiniti. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Halberstein Linkewer & Assocs

Alda Construction Inc

President
(305) 933-1060
Miami, FL
Building Construction - Operative Builders and General Contractors (Construction)

Greater Miami Jewish Federation INC

Daniel HalbersteinBoard Member
Miami, FL

Daniel Halberstein

Principal at Triarch Capital Grou

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Halberstein. Companies include Alda Construction Inc. Roles listed include Null and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Roswell Cap, INC.

Addr: 18205 Biscayne Blvd, S-2202, Aventura, GA, 33160
GA
Officer: Daniel Halberstein

Roswell Cap, INC.

Addr: 18205 Biscayne Blvd, S-2202, Aventura, GA, 33160
GA
CFO: Daniel Halberstein

Source: Public Records Daniel Halberstein appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Mar 12, 2002
2002
Firtel, Leon
Halberstein, Daniel Aventura, FL
$500 Apr 25, 2010
2010
Heyman, Sally A
Halberstein, Daniel Developer Miami, FL
$500 Apr 25, 2010
Heyman, Sally A
Contributor Developer Miami, FL
$500 Sep 28, 2006
Unknown Committee
Halberstein, Daniel Real Estate Asset Manager @ Triarch Development Group North Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Daniel Halberstein. Total disclosed contributions amount to $1,550. Recipients include Heyman, Sally A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel J Halberstein

Age 59 Male
·
20105 NE 21st Ct, Miami, FL 33179 (Miami-Dade County)
25.9613, -80.1587
· (305) 937-0165
Marital: Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Daniel Halberstein. 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 Daniel Halberstein. These loans were issued to businesses, not individuals.

Simplenight INC.

Sole Proprietorship

$48,970 Paid in Full
Address:
20105 NE 21st Ct
Miami, FL33179-2805
Approved

Mar 16, 2021

Forgiven

$49,379

Jobs Reported

3

Loan #

3395108603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Halberstein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Halberstein on the map

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Daniel Halberstein in Mia, FL: Background Summary

Location
20105 NE 21st Ct, Mia Fl 33179, Mia, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 799-7679 and 2 others on file
Email
dhalberstein@triarchcap.com
Possible Relatives
Ariela V Halberstein, Cecilia Ruth Halberstein, Eduardo Halberstein, Elsie Halberstein, Rose Elsie Halberstein and 3 more
Career
Board Member at Alda Construction Inc
Vehicles
5 linked โ€” 2014 Mercedes-Benz E-Class, 2011 Mercedes-Benz E-Class and 3 more
Contributions
$1,550 total โ€” Heyman, Sally A
PPP Loans
$48,970 for Simplenight 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 Daniel Halberstein. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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.

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 Daniel Halberstein

Search Complexity: Moderate

28 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (61%), followed by Georgia. Concentrated in the South.

FL17recordsGA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (5) and Business & Corporate Filings (5).

10
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
4
Political Contribution Records
2
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Daniel Halberstein

What vehicles are registered to Daniel Halberstein?
Records show 5 vehicle registrations associated with Daniel Halberstein, including a 2014 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Mini, Lexus, Infiniti. 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 Daniel Halberstein?
We found 5 business affiliations for Daniel Halberstein (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Halberstein made political donations?
FEC disclosure records show 4 reported political contributions from Daniel Halberstein, totaling $1,550. Recipients include Heyman, Sally A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Halberstein?
Our database contains 28 total records for Daniel Halberstein spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Daniel Halberstein?
The 28 records displayed for Daniel Halberstein 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 Daniel Halberstein 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.