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Danilo Maglupay from Miami, FL

Age 62
📍 221 164th Ter, Miami, FL 33162
📞 (305) 335-6596, (305) 360-7907, (305) 491-7223, (305) 948-8224
✉️ shortymarie@aol.com, shortymarie@att.net, shortymarie@cs.com, shortymarie10@aol.com
👨‍👩‍👧 Relatives: Sylvia M Maglupay,Maglupay Sylvia Mendoza,Syluip M Maglupay,Rogelio D Maglupay,April M Mendozamaglupa,H Danilo Maglupay,Roberto Maglupay

Danilo Maglupay from Miami, FL

Age 74 b. 1952 Male
📍 700 Nw 214th St Apt 621
📞 (305) 948-8224
✉️ shortymarie10@yahoo.com

Danilo Maglupay from Miami, FL

📍 221 Ne 164th Ter
📞 (305) 335-6596 (AT&T MOBILITY)

Danilo Maglupay from Miami, FL

Miami Dade Co.
📍 1500 Nw 12 Th Ave 1524

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Danilo Maglupay in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Danilo D Maglupay

Age 65 Male
·
700 NW 214th St, Miami, FL 33169 (Miami-Dade County)
25.9717, -80.2149
Marital: Married TZ: Eastern
Edu: High School
Multi-Family

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

Vandilla McClendon

Sole Proprietorship

$20,833 Exemption 4
Address:
700 NW 214th St
Miami Gardens, FL33169-2089
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3016388509

Loan Size

Small

Marcelyne Rouzard

Independent Contractors

$9,541 Paid in Full
Address:
700 NW 214th St
Miami Gardens, FL33169-2089
Approved

Mar 23, 2021

Forgiven

$9,629

Jobs Reported

1

Loan #

6349358600

Loan Size

Small

Arnide Paul

Sole Proprietorship

$20,833 Paid in Full
Address:
700 NW 214th St
Miami Gardens, FL33169-2089
Approved

Mar 26, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

9716438607

Loan Size

Small

Marcelyne Rouzard

Independent Contractors

$9,541 Paid in Full
Address:
700 NW 214th St
Miami Gardens, FL33169-2089
Approved

Apr 22, 2021

Forgiven

$9,625

Jobs Reported

1

Loan #

7783988805

Loan Size

Small

Lou De Phillip

Self-Employed Individuals

$18,165 Paid in Full
Address:
700 NW 214th St Apt 214
Miami, FL33169-2008
Approved

May 21, 2021

Forgiven

$18,196

Jobs Reported

1

Loan #

5113029002

Loan Size

Small

Williams Bastien

Independent Contractors

$2,369 Paid in Full
Address:
700 NW 214th St Apt 201
Miami Gardens, FL33169-2008
Approved

May 20, 2021

Forgiven

$2,378

Jobs Reported

1

Loan #

4153019010

Loan Size

Small

Jean Wilkens Raymond

Self-Employed Individuals

$20,807 Exemption 4
Address:
700 NW 214th St
Miami Gardens, FL33169-2089
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4076138500

Loan Size

Small

Marjorie Cadet

Self-Employed Individuals

$20,500 Exemption 4
Address:
700 NW 214th St Apt 321
Miami, FL33169-2009
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3911278300

Loan Size

Small

Kenol Saintilien

Sole Proprietorship

$10,129 Paid in Full
Address:
700 NW 214th St
Miami, FL33169-2089
Approved

Apr 22, 2021

Forgiven

$10,218

Jobs Reported

1

Loan #

7673828802

Loan Size

Small

Alisha Hines

Sole Proprietorship

$3,803 Paid in Full
Address:
700 NW 214th St Apt 103
Miami Gardens, FL33169-2008
Approved

Mar 13, 2021

Forgiven

$3,820

Jobs Reported

1

Loan #

1367218605

Loan Size

Small

Victor Teneus

Sole Proprietorship

$18,747 Paid in Full
Address:
700 NW 214th St
Miami Gardens, FL33169-2089
Approved

Jan 30, 2021

Forgiven

$18,856

Jobs Reported

1

Loan #

9387788300

Loan Size

Small

Maynara Vincent

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
700 NW 214th St
Miami Gardens, FL33169-2089
Approved

Apr 22, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8770938807

Loan Size

Small

Glenn Mayes

Sole Proprietorship

$19,791 Exemption 4
Address:
700 NW 214th St Apt 4
Miami, FL33169-2089
Approved

May 20, 2021

Jobs Reported

1

Loan #

3826529000

Loan Size

Small

Fredline Belizaire

Sole Proprietorship

$20,833 Paid in Full
Address:
700 NW 214th St Apt 319
Miami Gardens, FL33169-2009
Approved

Apr 30, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

5557118903

Loan Size

Small

Lyanko Claro

Sole Proprietorship

$1,820 Exemption 4
Address:
700 NW 214th St Apt 310
Miami Gardens, FL33169-2009
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3230718905

Loan Size

Small

Jusin Howard

Self-Employed Individuals

$20,833 Paid in Full
Address:
700 NW 214th St
Miami, FL33169-2089
Approved

Mar 31, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3229718701

Loan Size

Small

Alisha Hines

Sole Proprietorship

$3,803 Paid in Full
Address:
700 NW 214th St Apt 103
Miami Gardens, FL33169-2008
Approved

May 18, 2021

Forgiven

$3,815

Jobs Reported

1

Loan #

2944809008

Loan Size

Small

Valcin Saintilien

Sole Proprietorship

$11,292 Paid in Full
Address:
700 NW 214th St Apt 602
Miami Gardens, FL33169-2007
Approved

Mar 23, 2021

Forgiven

$11,343

Jobs Reported

1

Loan #

7300558605

Loan Size

Small

Louis Jean

Sole Proprietorship

$20,833 Paid in Full
Address:
700 NW 214th St Apt 715
Miami Gardens, FL33169-2011
Approved

Apr 9, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

1177038805

Loan Size

Small

Lyanko Claro

Sole Proprietorship

$1,820 Exemption 4
Address:
700 NW 214th St Apt 310
Miami Gardens, FL33169-2009
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1650128804

Loan Size

Small

Maxwenson Mezadieu

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
700 NW 214th St
Miami, FL33169-2089
Approved

May 20, 2021

Jobs Reported

1

Loan #

4529599008

Loan Size

Small

Ke Artre Hinkle

Independent Contractors

$7,290 Paid in Full
Address:
700 NW 214th St Apt 309
Miami, FL33169-2009
Approved

Apr 3, 2021

Forgiven

$7,330

Jobs Reported

1

Loan #

6255418702

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Danilo Maglupay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danilo Maglupay on the map

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Found 7 results across 1 state

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Danilo Maglupay in Miami, FL: Background Summary

Location
221 164th Ter,Miami, FL 33162, Miami, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 335-6596 and 1 other on file
Email
shortymarie@aol.com and 4 others on file
Possible Relatives
Sylvia M Maglupay, Maglupay Sylvia Mendoza, Syluip M Maglupay, Rogelio D Maglupay, April M Mendozamaglupa and 2 more
PPP Loans
$305K for Vandilla McClendon, Marcelyne Rouzard

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 Danilo Maglupay. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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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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 Danilo Maglupay

Search Complexity: Moderate

29 public records across 1state, 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.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses.

22
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Danilo Maglupay

How many records exist for Danilo Maglupay?
Our database contains 29 total records for Danilo Maglupay spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Danilo Maglupay?
The 29 records displayed for Danilo Maglupay 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 Danilo Maglupay 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.