Daniel Pontet from Hallandale Beach, FL

Age 54 b. 1972 Broward Co.
๐Ÿ“ 1801 S Ocean Dr Apt 444
๐Ÿ“ž (954) 455-5914, (786) 587-4671

Daniel Pontet from Miami, FL

Miami Dade Co.
๐Ÿ“ 15102 Sw 104th St

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

Daniel Pontet

Viajante
Conmix Argentina
Argentina Construction

Daniel Pontet

Performing Artist
Impulse Art LLC
Florida

Daniel Pontet

Fine Artist | Art Performer ยท Hallandale, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Daniel Pontet. Companies include Conmix Argentina. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Daniel Pontet

Age 60 Male
·
1801 S Ocean Dr, Hallandle Bch, FL 33009 (Broward County)
25.9862, -80.1195
· (786) 587-4671
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1970 Purchased 2001

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

Ideal Hair Salon INC

Professional Association

$5,000 Paid in Full
Address:
1801 S Ocean Dr Suite G
Hallandale Beach, FL33009-4919
Approved

Jun 10, 2020

Forgiven

$5,057

Jobs Reported

2

Loan #

1447957902

Loan Size

Small

Armen Gevorkyan

Professional Association

$5,000 Paid in Full
Address:
1801 S Ocean Dr Ste G
Hallandale Beach, FL33009-4931
Approved

Apr 6, 2021

Forgiven

$5,045

Jobs Reported

2

Loan #

7490178707

Loan Size

Small

Grand Miami Realty LLC

Limited Liability Company(LLC

$16,985 Paid in Full
Address:
1801 S Ocean Dr Ste H
Hallandle Bch, FL33009-4931
Approved

May 9, 2020

Forgiven

$17,162

Jobs Reported

1

Loan #

4412097407

Loan Size

Small

Sedat Gunes

Sole Proprietorship

$20,832 Exemption 4
Address:
1801 S Ocean Dr Apt 435
Hallandale Beach, FL33009-4946
Approved

May 20, 2021

Jobs Reported

1

Loan #

4535729006

Loan Size

Small

Donewell Construction CORP

Subchapter S Corporation

$8,667 Paid in Full
Address:
1801 S Ocean Dr Suite 331
Hallandale Beach, FL33009-4919
Approved

Jun 25, 2020

Forgiven

$20,932

Jobs Reported

1

Loan #

3921698007

Loan Size

Small

Donewell Construction CORP

Subchapter S Corporation

$9,667 Paid in Full
Address:
1801 S Ocean Dr
Hallandale Beach, FL33009-4945
Approved

Mar 20, 2021

Forgiven

$9,796

Jobs Reported

1

Loan #

5670718603

Loan Size

Small

Nando Tile & Marble INC

Subchapter S Corporation

$20,832 Exemption 4
Address:
1801 S Ocean Dr 734
Hallandale Beach, FL33009-4919
Approved

Jun 20, 2020

Jobs Reported

2

Loan #

9877717907

Loan Size

Small

Siarhei Zavadski

Limited Liability Company(LLC

$16,985 Paid in Full
Address:
1801 S Ocean Dr Ste H
Hallandale Beach, FL33009-4931
Approved

Feb 9, 2021

Forgiven

$17,095

Jobs Reported

1

Loan #

5799938404

Loan Size

Small

Brenda Morales

Independent Contractors

$20,832 Exemption 4
Address:
1801 S Ocean Dr
Hallandale Beach, FL33009-4945
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3288868809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Daniel Pontet. 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 Pontet on the map

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Daniel Pontet in Hallandale Beach, FL: Background Summary

Location
1801 S Ocean Dr Apt 444, Hallandale Beach, FL 33009
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
54 years old
Phone Numbers
(954) 455-5914 and 1 other on file
Career
Conmix Argentina
PPP Loans
$125K for Ideal Hair Salon INC, Armen Gevorkyan

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 Pontet. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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.

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Search Results Analysis for Daniel Pontet

Search Complexity: Low

18 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

9
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Daniel Pontet

What businesses are associated with Daniel Pontet?
We found 4 business affiliations for Daniel Pontet, including conmix argentina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Pontet?
Our database contains 18 total records for Daniel Pontet spanning 1 state. This includes 2 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 Daniel Pontet?
The 18 records displayed for Daniel Pontet 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 Pontet 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.