Denisse Jallouk from Hollywood, FL

Age 47
๐Ÿ“ 5615 Cleveland St, Hollywood, FL 33021
๐Ÿ“ž (954) 471-3541

Denisse Jallouk from Aventura, FL

๐Ÿ“ 20201 E Country Club Dr
๐Ÿ“ž (786) 587-0339 (METROPCS)

Denisse Jallouk from Winter Park, FL

Orange Co.
๐Ÿ“ 3612 Summer Wind Dr
๐Ÿ‘ค aka Denisse Jallouk Lopez, Lopez Denisse Jallouk

Denisse Jallouk from Carolina, PR

Carolina Co.
๐Ÿ“ Po Box 4909

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Denisse Jallouk across 2 states. The most recent address on file is in Hollywood, Florida. Of these records, 2 include phone numbers. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denisse Jallouk

5615 Cleveland ST, Hollywood, , 330215142

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

2007 LEXUS RX 350
ยท Registered to: Denisse Jallouk
ยท VIN: 2T2GK31U17C007563
·
810 S Park Rd Apt 116, Hollywood, FL, 33021-8550

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denisse Jallouk. Registered makes include Lexus. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$5 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Jallouk, Denisse Real Estate Agent Hollywood, FL
$5 Jul 30, 2015
Realtors Political Advocacy Committee
Contributor Real Estate Agent Hollywood, FL
$5
2016
Realtors Political Advocacy Committee
Contributor Real Estate Agent Hollywood, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Denisse Jallouk. Total disclosed contributions amount to $15. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Denisse Jallouk

Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

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

Freedom Management LLC

Limited Liability Company(LLC

$10,416 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Miami, FL33180-3286
Approved

May 4, 2020

Forgiven

$10,538

Jobs Reported

1

Loan #

1332627407

Loan Size

Small

Mrxx Corporation

Subchapter S Corporation

$41,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

May 1, 2020

Forgiven

$41,456

Jobs Reported

2

Loan #

9996647706

Loan Size

Small

Jewels Limitless INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr Ste 210
Aventura, FL33180-3275
Approved

Feb 3, 2021

Forgiven

$10,095

Jobs Reported

1

Loan #

2619408409

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$8,580 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180
Approved

Apr 14, 2020

Forgiven

$8,636

Jobs Reported

1

Loan #

7701037106

Loan Size

Small

Enhance Healthcare LLC

Limited Liability Company(LLC

$54,792 Paid in Full
Address:
20201 E Country Club Dr Apt 2810
Aventura, FL33180-3293
Approved

Jan 21, 2021

Forgiven

$55,187

Jobs Reported

3

Loan #

2688878305

Loan Size

Small

Assembly Solution And Home Management

Limited Liability Company(LLC

$7,343 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

May 3, 2020

Forgiven

$7,405

Jobs Reported

38

Loan #

9884317304

Loan Size

Small

Bright Star Solutions LLC

Limited Liability Company(LLC

$145,269 Paid in Full
Address:
8161 N University Dr
Tamarac, FL33321-1746
Approved

Apr 27, 2021

Forgiven

$145,735

Jobs Reported

7

Loan #

2615438900

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 26, 2021

Forgiven

$9,318

Jobs Reported

1

Loan #

2043008904

Loan Size

Small

Freedom Management LLC

Limited Liability Company(LLC

$10,417 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Mar 5, 2021

Forgiven

$10,473

Jobs Reported

1

Loan #

7253008502

Loan Size

Small

Ana Aizenstat

Independent Contractors

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2408
Aventura, FL33180-3289
Approved

Feb 3, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2624718402

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

1246087709

Loan Size

Small

Margaux Boughanem

Independent Contractors

$6,140 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 18, 2020

Forgiven

$6,173

Jobs Reported

1

Loan #

8783357900

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 7, 2021

Forgiven

$9,323

Jobs Reported

1

Loan #

8293708706

Loan Size

Small

Enhance Healthcare, LLC

Limited Liability Company(LLC

$55,415 Paid in Full
Address:
20201 E Country Club Dr APT 2810
Miami, FL33180
Approved

Apr 28, 2020

Forgiven

$55,918

Jobs Reported

3

Loan #

1280227304

Loan Size

Small

Mg Productions Of South Florida, INC.

Subchapter S Corporation

$4,476 Paid in Full
Address:
20201 E COUNTRY CLUB DR Apartment 301
Miami, FL33180-3275
Approved

May 11, 2020

Forgiven

$4,520

Jobs Reported

1

Loan #

4859847403

Loan Size

Small

Karentals LLC

Limited Liability Company(LLC

$7,501 Paid in Full
Address:
20201 E Country Club Dr Apt 1208
Miami, FL33180-3281
Approved

Mar 25, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

8924888602

Loan Size

Small

Granite Real Estate Management Limited L

Limited Liability Company(LLC

$382 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4552728709

Loan Size

Small

Lilimey LLC

Limited Liability Company(LLC

$52,900 Paid in Full
Address:
20201 E Country Club Dr Suite 406
Miami, FL33180-3001
Approved

Jun 29, 2020

Forgiven

$53,453

Jobs Reported

1

Loan #

5615138004

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$11,070 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180-3277
Approved

Feb 8, 2021

Forgiven

$11,148

Jobs Reported

1

Loan #

5298208410

Loan Size

Small

Denisse Jallouk

Self-Employed Individuals

$20,833 Paid in Full
Address:
5615 Cleveland St
Hollywood, FL33021-5142
Approved

Apr 16, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

4825038808

Loan Size

Small

Sean Ramessar

Sole Proprietorship

$20,833 Paid in Full
Address:
8161 N University Dr
Tamarac, FL33321-1746
Approved

Apr 19, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6306908806

Loan Size

Small

The Dental Suite LLC

Corporation

$19,416 Paid in Full
Address:
20201 E Country Club Dr #2703
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$19,590

Jobs Reported

3

Loan #

6379757302

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$4,332 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

Mar 27, 2021

Forgiven

$4,358

Jobs Reported

1

Loan #

1647668703

Loan Size

Small

Iron City INC.

Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Feb 10, 2021

Forgiven

$10,048

Jobs Reported

1

Loan #

6316088410

Loan Size

Small

The Dental Suite, LLC

Corporation

$23,800 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Jan 19, 2021

Forgiven

$23,576

Jobs Reported

3

Loan #

1818528310

Loan Size

Small

Denisse Jallouk

Self-Employed Individuals

$18,726 Paid in Full
Address:
5615 Cleveland St
Hollywood, FL33021-5142
Approved

Jun 29, 2020

Forgiven

$19,010

Jobs Reported

1

Loan #

5559808009

Loan Size

Small

Aimee Kamagi

Sole Proprietorship

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2201
Aventura, FL33180-3287
Approved

Mar 6, 2021

Forgiven

$21,122

Jobs Reported

1

Loan #

7736988508

Loan Size

Small

Benjamin Lipkin

Independent Contractors

$20,830 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 22, 2020

Forgiven

$19,914

Jobs Reported

1

Loan #

1380378002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Denisse Jallouk. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denisse Jallouk on the map

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6

Denisse Jallouk in Hollywood, FL: Background Summary

Location
5615 Cleveland St, Hollywood, FL 33021, Hollywood, FL 33021
Other Locations
Aventura, FL ยท Winter Park, FL ยท Carolina, PR
Profiles Found
4 people with this name
Phone Numbers
(954) 471-3541 and 1 other on file
Vehicles
1 linked โ€” 2007 Lexus Rx 350
Contributions
$15 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$635K for Freedom Management LLC, Mrxx Corporation

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 Denisse Jallouk. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Denisse Jallouk

Search Complexity: Moderate

38 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 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (3).

28
PPP Loan Records
4
Contact & Address Records
3
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Denisse Jallouk

Is Denisse Jallouk a registered voter?
Yes, voter registration records show Denisse Jallouk 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 Denisse Jallouk?
Records show 1 vehicle registration associated with Denisse Jallouk, including a 2007 LEXUS RX 350. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Denisse Jallouk made political donations?
FEC disclosure records show 3 reported political contributions from Denisse Jallouk, totaling $15. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denisse Jallouk?
Our database contains 38 total records for Denisse Jallouk 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 Denisse Jallouk?
The 38 records displayed for Denisse Jallouk 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 Denisse Jallouk 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.