David Concheso from Miami, FL

Age 54 b. May 1971
๐Ÿ“ 540 Brickell Key Dr
๐Ÿ“ž (786) 777-0813
๐Ÿ‘ค aka David Conceseo, David S St, David S St

David St Concheso from Miami, FL

Age 51
๐Ÿ“ 540 Brickell Key Dr, Miami, FL 33131
๐Ÿ“ž (786) 777-0813

David Concheso from Winter Park, FL

Age 54 b. May 1971 Orange Co.
๐Ÿ“ 4208 Center Key Rd 1026

David Concheso from Orlando, FL

Orange Co.
๐Ÿ“ 4320 Center Key Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for David Concheso in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

David Concheso

Madrid, Madrid, Spain Graphic Design

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for David Concheso. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 May 3, 2017
2018
Miami Realtors Pac
Concheso, David Miami, FL
$20 May 3, 2017
Miami Realtors Pac
Contributor Miami, FL
$20
2018
Miami Realtors Pac
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for David Concheso. Total disclosed contributions amount to $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David S Concheso

Age 46 Male
·
540 Brickell Key Dr, Miami, FL 33131 (Miami-Dade County)
25.7665, -80.1851
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1991 Purchased 2010

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

Sequoro Group LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
540 Brickell Key Dr Apt 1227
Miami, FL33131-2839
Approved

Mar 10, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

8497228510

Loan Size

Small

Oscar Garcia

Independent Contractors

$5,208 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

Feb 18, 2021

Forgiven

$5,251

Jobs Reported

1

Loan #

1456278505

Loan Size

Small

Luis Chaves, M.d., P.a.

Professional Association

$23,896 Paid in Full
Address:
540 Brickell Key Dr Apt 1127
Miami, FL33131-2843
Approved

May 1, 2020

Forgiven

$24,082

Jobs Reported

1

Loan #

5763307710

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,000 Paid in Full
Address:
540 Brickell Key Dr #420
Miami, FL33131-2635
Approved

Aug 5, 2020

Forgiven

$16,065

Jobs Reported

1

Loan #

3976618209

Loan Size

Small

Una Beauty INC

Corporation

$20,526 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Jan 21, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

3156678308

Loan Size

Small

Claudia Castano

Self-Employed Individuals

$10,208 Exemption 4
Address:
540 Brickell Key Dr Apt 1401
Miami, FL33131-2839
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3918918403

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$1,781 Paid in Full
Address:
540 Brickell Key Dr ap 903
Miami, FL33131
Approved

May 8, 2020

Forgiven

$1,793

Jobs Reported

1

Loan #

4092347410

Loan Size

Small

123 Treats CORP

Corporation

$32,752 Paid in Full
Address:
540 Brickell Key Dr Apt 921
Miami, FL33131
Approved

May 1, 2020

Forgiven

$33,107

Jobs Reported

2

Loan #

2631877700

Loan Size

Small

Mhw Live Music INC.

Subchapter S Corporation

$10,215 Paid in Full
Address:
540 Brickell Key Dr Apt 1618
Miami, FL33131-3537
Approved

Feb 9, 2021

Forgiven

$10,301

Jobs Reported

2

Loan #

5779908409

Loan Size

Small

Imprimis Consulting INC.

Subchapter S Corporation

$12,525 Paid in Full
Address:
540 Brickell Key Dr Apt 517
Miami, FL33131-2639
Approved

Jan 27, 2021

Forgiven

$12,590

Jobs Reported

1

Loan #

7060768304

Loan Size

Small

Mhw Live Music, INC.

Subchapter S Corporation

$10,215 Paid in Full
Address:
540 Brickell Key Dr Apt 1618
Miami, FL33131
Approved

Jul 20, 2020

Forgiven

$10,297

Jobs Reported

2

Loan #

5681038105

Loan Size

Small

Josbeth Gomez

Sole Proprietorship

$3,597 Paid in Full
Address:
540 Brickell Key Dr Apt 404
Miami, FL33131-2637
Approved

Mar 13, 2021

Forgiven

$3,618

Jobs Reported

1

Loan #

1411288602

Loan Size

Small

Fitness Maxx

Corporation

$10,000 Paid in Full
Address:
540 Brickell Key Dr Apt 805
Miami, FL33131-2643
Approved

Mar 20, 2021

Forgiven

$10,072

Jobs Reported

2

Loan #

5999178602

Loan Size

Small

Alexander Nunez Zambrano

Limited Liability Company(LLC

$16,982 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 16, 2021

Forgiven

$17,143

Jobs Reported

1

Loan #

3356158604

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$16,295 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 10, 2021

Forgiven

$16,379

Jobs Reported

1

Loan #

9026098506

Loan Size

Small

Digital E Consulting, LLC

Limited Liability Company(LLC

$6,517 Paid in Full
Address:
540 Brickell Key Dr Apt 1703
Miami, FL33131
Approved

Jun 17, 2020

Forgiven

$6,586

Jobs Reported

1

Loan #

7915067905

Loan Size

Small

Yvette Garcia

Independent Contractors

$12,500 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

May 1, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

6048788901

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,350 Paid in Full
Address:
540 Brickell Key Dr Apt 420
Miami, FL33131-2637
Approved

Mar 17, 2021

Forgiven

$16,459

Jobs Reported

1

Loan #

3612088607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with David Concheso. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Concheso on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
9

David Concheso in Miami, FL: Background Summary

Location
540 Brickell Key Dr, Miami, FL 33131
Other Locations
Miami, FL ยท Winter Park, FL ยท Orlando, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 777-0813
Contributions
$60 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$246K for Sequoro Group LLC, Oscar Garcia

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 David Concheso. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 David Concheso

Search Complexity: Moderate

31 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.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (3).

18
PPP Loan Records
6
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings

Frequently Asked Questions About David Concheso

What businesses are associated with David Concheso?
We found 2 business affiliations for David Concheso. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Concheso made political donations?
FEC disclosure records show 3 reported political contributions from David Concheso, totaling $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Concheso?
Our database contains 31 total records for David Concheso spanning 1 state. This includes 4 distinct contact records, 2 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 David Concheso?
The 31 records displayed for David Concheso 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 David Concheso 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.