Daniel Waks from Palm Harbor, FL

Age 60 b. Jun 1965 Pinellas Co.
๐Ÿ“ 2690 Coral Landings Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Daniel Waks in Florida. The most recent address on file is in Palm Harbor, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Steven Waks

105 E Cypress Ct, Oldsmar, , 34677

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

2013 Kia Rio
ยท Registered to: Daniel Waks
ยท VIN: KNADN4A31D6221786
·
1914 Kenosha Dr Apt 205, New Port Richey, FL, 34655
·
(727) 364-4054
2016 Kia Soul
ยท Registered to: Daniel Waks
ยท VIN: KNDJN2A25G7317307
·
1914 Kenosha Dr, New Port Richey, FL, 34655
·
(813) 749-2783

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Waks. Registered makes include Kia. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Waks

Photographe
Daniel Waks
paris, รƒยฎle-de-france, france Fine Art

Daniel Waks

Teacher
Basis Phoenix
Arizona

Daniel Waks

History Teacher at BASIS Pho

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

$2 Dec 27, 2016
2016 DEM
Actblue
Waks, Daniel Not Employed Beavercreek, OH
$2 Mar 30, 2017
2018 12
Rob Quist For Montana
Waks, Daniel Not Employed Gahanna, OH
$5 Jun 30, 2018
2018 DEM
Dccc
Waks, Daniel Student Gahanna, OH
$5 Feb 23, 2017
2018 DEM
Brown, Sherrod
Waks, Daniel Not Employed Beavercreek, OH
$5 Mar 30, 2017
2018 DEM
Brown, Sherrod
Waks, Daniel Not Employed Beavercreek, OH
$1 Feb 23, 2017
2018 DEM
Actblue
Waks, Daniel Not Employed Beavercreek, OH
$10 Dec 27, 2016
2016 DEM
Franken, Al
Waks, Daniel Not Employed Beavercreek, OH
$35 May 18, 2017
2018 DEM
Brown, Sherrod
Waks, Daniel Not Employed Beavercreek, OH
$5 Mar 1, 2017
2018 DEM
Brown, Sherrod
Waks, Daniel Not Employed Beavercreek, OH
$2 Dec 27, 2016
DEM
Actblue
Contributor Not Employed Beavercreek, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Daniel Waks. Total disclosed contributions amount to $71. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel S Waks

Age 52 Male
·
1780 E Grovehill Rd, Palm Harbor, FL 34683 (Pinellas County)
28.0847, -82.7436
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Single Family

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

European Sophisticated Cleaning Services INC

Subchapter S Corporation

$4,170 Paid in Full
Address:
2690 Coral Landings Blvd Apt 412
Palm Harbor, FL34684-5108
Approved

Mar 1, 2021

Forgiven

$4,197

Jobs Reported

1

Loan #

5752818504

Loan Size

Small

Shutter & Shade Source LLC

Limited Liability Company(LLC

$81,000 Paid in Full
Address:
2690 Coral Landings Blvd
Palm Harbor, FL34684-3148
Approved

Apr 1, 2021

Forgiven

$81,776

Jobs Reported

6

Loan #

4202388703

Loan Size

Small

Ceocfo Magazine

Self-Employed Individuals

$3,706 Exemption 4
Address:
2690 Coral Landings Blvd Apt 133
Palm Harbor, FL34684
Approved

May 6, 2020

Jobs Reported

1

Loan #

2484367405

Loan Size

Small

Sparkle N Shine

Self-Employed Individuals

$6,100 Paid in Full
Address:
2690 Coral Landings Blvd
Palm Harbor, FL34684
Approved

Apr 30, 2020

Forgiven

$6,188

Jobs Reported

1

Loan #

5275687306

Loan Size

Small

Matt York

Sole Proprietorship

$20,832 Paid in Full
Address:
2690 Coral Landings Blvd Apt 515
Palm Harbor, FL34684-3101
Approved

Apr 2, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

5579768704

Loan Size

Small

Falcon Service LLC

Limited Liability Company(LLC

$123,165 Exemption 4
Address:
2690 Coral Landings Blvd Apt 611
Palm Harbor, FL34684-3102
Approved

May 15, 2021

Jobs Reported

7

Loan #

2246669006

Loan Size

Small

Phenom Motor Company LLC DBA Phenom Motors

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
2690 Coral Landings Blvd 714
Largo, FL34684
Approved

May 1, 2020

Forgiven

$10,093

Jobs Reported

1

Loan #

2568677706

Loan Size

Small

Creative Visions LLC

Limited Liability Company(LLC

$1,250 Paid in Full
Address:
2690 Coral Landings Blvd Apt 315
Palm Harbor, FL34684-3100
Approved

Apr 30, 2020

Forgiven

$1,260

Jobs Reported

1

Loan #

7976187300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Daniel Waks. 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 Waks on the map

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1

Daniel Waks in Palm Harbor, FL: Background Summary

Location
2690 Coral Landings Blvd, Palm Harbor, FL 34684
Age
60 years old (born 06/12/1965)
Career
Daniel Waks
Vehicles
2 linked โ€” 2013 Kia Rio, 2016 Kia Soul
Contributions
$71 total โ€” Actblue
PPP Loans
$250K for European Sophisticated Cleaning Services INC, Shutter & Shade Source LLC

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 Waks. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Waks

Search Complexity: Low

27 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 (15%), followed by Ohio. Spans the South and Midwest regions.

FL4recordsOH1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Business & Corporate Filings (4).

10
Political Contribution Records
8
PPP Loan Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Daniel Waks

Is Daniel Waks a registered voter?
Yes, voter registration records show Daniel Waks 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.
What vehicles are registered to Daniel Waks?
Records show 2 vehicle registrations associated with Daniel Waks, including a 2013 Kia Rio. 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 Waks?
We found 4 business affiliations for Daniel Waks, including daniel waks. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Waks made political donations?
FEC disclosure records show 10 reported political contributions from Daniel Waks, totaling $71. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Waks?
Our database contains 27 total records for Daniel Waks spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Waks?
The 27 records displayed for Daniel Waks 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 Waks 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.