Daphnee Laroche from Gainesville, FL

Alachua Co.
๐Ÿ“ 3500 Windmeadows Blvd 53
๐Ÿ“ž (919) 736-9946

Daphnee Laroche from Indianapolis, IN

Marion Co.
๐Ÿ“ 440 E North St 302
๐Ÿ“ž (704) 597-5714

Daphnee Laroche from Gainesville, FL

Alachua Co.
๐Ÿ“ 9201 Davidson College St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Daphnee Laroche across 2 states. The most recent address on file is in Gainesville, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daphnee Laroche

Senior Investment Officer
Management Consulting

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Daphnee Laroche. Records are compiled from state business registries, SEC filings, and professional networking databases.

daphnee laroche

Life Incl Variable Annuity
VALID
License # W719154
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daphnee Laroche holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daphnee M Laroche

May 1, 2010, 03:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daphnee Laroche appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Note: PPP loans shown are for businesses with addresses associated with Daphnee Laroche. These loans were issued to businesses, not individuals.

Bti Computers INC.

Cooperative

$44,400 Paid in Full
Address:
10900 NW 21st St Ste 150
Miami, FL33172-2005
Approved

Apr 27, 2021

Forgiven

$44,703

Jobs Reported

4

Loan #

2551738907

Loan Size

Small

Ambar Distributors, LLC

Corporation

$29,007 Paid in Full
Address:
10900 NW 21st St Ste 250
Miami, FL33172-2006
Approved

May 1, 2020

Forgiven

$29,261

Jobs Reported

6

Loan #

5777467702

Loan Size

Small

Cellular Master DBA Fifo Usa INC.

Corporation

$151,571 Paid in Full
Address:
10900 NW 21st St Ste 210
Miami, FL33172-2006
Approved

Apr 28, 2020

Forgiven

$152,626

Jobs Reported

16

Loan #

1768517301

Loan Size

Medium

Prodek INC.

Corporation

$102,900 Paid in Full
Address:
10900 NW 21st St
Miami, FL33172-2024
Approved

Apr 28, 2020

Forgiven

$103,792

Jobs Reported

8

Loan #

6407827210

Loan Size

Small

Georges Sassine Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
10900 NW 21st St
Miami, FL33172-2005
Approved

Mar 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

9561408603

Loan Size

Small

Yours Mobile, INC.

Corporation

$6,100 Paid in Full
Address:
10900 NW 21ST ST Suite 200
Miami, FL33172-2024
Approved

May 7, 2020

Forgiven

$6,191

Jobs Reported

1

Loan #

3496317403

Loan Size

Small

For U Mobile INC

Corporation

$73,297 Paid in Full
Address:
10900 NW 21st St Ste 160
Miami, FL33172-2024
Approved

Feb 3, 2021

Forgiven

$73,687

Jobs Reported

11

Loan #

2109168409

Loan Size

Small

Intek Computers CORP

Corporation

$42,900 Paid in Full
Address:
10900 NW 21st St Unit#100
Miami, FL33172-2005
Approved

Apr 8, 2020

Forgiven

$43,223

Jobs Reported

6

Loan #

8490917005

Loan Size

Small

Yours Mobile INC.

Corporation

$6,100 Paid in Full
Address:
10900 NW 21st St Ste 200
Miami, FL33172-2024
Approved

Mar 6, 2021

Forgiven

$6,173

Jobs Reported

1

Loan #

7813268509

Loan Size

Small

Fifo Designs LLC

Corporation

$22,700 Paid in Full
Address:
10900 NW 21st St Ste 210
Miami, FL33172-2006
Approved

Jan 30, 2021

Forgiven

$22,877

Jobs Reported

6

Loan #

8950688300

Loan Size

Small

Cellular Master DBA Fifo Usa INC.

Corporation

$151,575 Paid in Full
Address:
10900 NW 21st St Ste 210
Miami, FL33172-2006
Approved

Feb 23, 2021

Forgiven

$152,592

Jobs Reported

16

Loan #

3309288507

Loan Size

Medium

Electronic Datacomm Corporation

Subchapter S Corporation

$51,640 Paid in Full
Address:
10900 NW 21st St Ste 120
Miami, FL33172-2006
Approved

Feb 18, 2021

Forgiven

$52,162

Jobs Reported

5

Loan #

9932608408

Loan Size

Small

Fifo Designs LLC

Corporation

$22,700 Paid in Full
Address:
10900 NW 21st St
Miami, FL33172-2005
Approved

Apr 29, 2020

Forgiven

$22,861

Jobs Reported

5

Loan #

3338917302

Loan Size

Small

Cargo World CORP.

Corporation

$16,740 Paid in Full
Address:
10900 NW 21st St Ste 240
Miami, FL33172-2006
Approved

May 13, 2020

Forgiven

$16,910

Jobs Reported

2

Loan #

6046237410

Loan Size

Small

101 Biz INC

Corporation

$32,958 Paid in Full
Address:
10900 NW 21st St Ste 240
Miami, FL33172-2006
Approved

May 1, 2020

Forgiven

$33,313

Jobs Reported

5

Loan #

6570267709

Loan Size

Small

Usaco Worldwide INC

Subchapter S Corporation

$24,267 Paid in Full
Address:
10900 NW 21st St Ste 220
Miami, FL33192
Approved

Apr 8, 2021

Forgiven

$24,369

Jobs Reported

5

Loan #

9511148708

Loan Size

Small

Rjm Purchasing & Services, INC

Subchapter S Corporation

$52,200 Paid in Full
Address:
10900 NW 21st St Unit 130
Miami, FL33172-2005
Approved

May 28, 2020

Forgiven

$52,282

Jobs Reported

7

Loan #

4460397800

Loan Size

Small

Belle Epoque Wine Imports LLC

Limited Liability Company(LLC

$34,503 Paid in Full
Address:
10900 NW 21st St Ste 180
Doral, FL33172-2024
Approved

May 18, 2021

Forgiven

$34,732

Jobs Reported

5

Loan #

2795579006

Loan Size

Small

Total Stock Computers LLC

Limited Liability Company(LLC

$64,935 Paid in Full
Address:
10900 NW 21st St Ste 240
Miami, FL33172-2006
Approved

Jan 31, 2021

Forgiven

$65,428

Jobs Reported

4

Loan #

9925688303

Loan Size

Small

International Investment Raleyd LLC

Limited Liability Company(LLC

$8,700 Paid in Full
Address:
10900 NW 21st St Ste 240
Miami, FL33172-2006
Approved

Apr 14, 2020

Forgiven

$8,765

Jobs Reported

1

Loan #

7172017104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Daphnee Laroche. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daphnee Laroche on the map

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Daphnee Laroche in FL: Background Summary

Location
10900 NW 21st St, STE 130 Miami, FL 33172-2010
Other Locations
Gainesville, FL ยท Indianapolis, IN
Profiles Found
4 people with this name
Phone Numbers
(352) 219-4759 and 4 others on file
Possible Relatives
Emmanuel Didier Laroche, Martine H Laroche, Antoni Laroche, Antony Joseph Laroche, Dominique L Fethiere and 45 more
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$960K for Bti Computers INC., Ambar Distributors, LLC
White House
1 recorded visit

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 Daphnee Laroche. 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

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.

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 Daphnee Laroche

Search Complexity: Moderate

27 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (15%), followed by Indiana. Spans the South and Midwest regions.

FL4recordsIN1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

20
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Daphnee Laroche

What businesses are associated with Daphnee Laroche?
We found 1 business affiliation for Daphnee Laroche. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daphnee Laroche?
Our database contains 27 total records for Daphnee Laroche spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Daphnee Laroche?
The 27 records displayed for Daphnee Laroche 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 Daphnee Laroche 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.