Diane Malvar from Miami, FL

0
๐Ÿ“ 4141 36th Ave, Miami, FL 33142
๐Ÿ“ž (352) 854-9075, (352) 861-7588, (305) 458-6985, (305) 638-1770, (352) 854-9075, (352) 861-7588, (305) 883-7886

Diane Malvar from Miami, FL

Age 72 b. Apr 1954 Miami Dade Co.
๐Ÿ“ 4141 Nw 36th Ave
๐Ÿ“ž (305) 883-7886, (305) 458-6985

Diane Malvar from Morriston, FL

Age 72 b. Apr 1954 Levy Co.
๐Ÿ“ 14988 Nw Highway 464 B

Diane Malvar from Ocala, FL

Age 72 b. 1954 Female
๐Ÿ“ 3635 Se 19th Ave
๐Ÿ“ž (352) 209-4349 (Cell)

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

Diane B Malvar

3635 SE 19th Ave, Ocala, , 34471

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

Mr Acoustic

Diane MalvarOwner
(406) 442-3632Diane.Malvar@Acoustic.com
Helena, MT59601

G & F Consulting Engineers

Diane MalvarTechnical Sales Representative
(305) 458-6985dmalvar@yahoo.com
4141 Nw 36th Ave, Miami, FL33142
gnsinc.com

Empowering Media; LLC

Diane MalvarExecutive
(305) 458-6985dmalvar@yahoo.com
4141 NW 36th Ave, Miami, FL33142

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Diane Malvar. Companies include Mr Acoustic, Empowering Media; LLC. Roles listed include Owner and Technical Sales Representative. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Nov 5, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malvar, Diane Ocala, FL
$35 Jan 12, 2020
2020 DEM
Campa Najjar, Ammar
Malvar, Diane Not Employed Ocala, AS
$15 May 23, 2020
2020
Equality Pac
Malvar, Diane Not Employed Ocala, FL
$25 Sep 8, 2019
2020 DEM
Steyer, Tom
Malvar, Diane Not Employed Ocala, FL
$15 Jun 15, 2019
2020
Equality Pac
Malvar, Diane Not Employed Ocala, FL
$25 Jan 8, 2020
2020 DEM
Steyer, Tom
Malvar, Diane Not Employed Ocala, AS
$20 Nov 5, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malvar, Diane Ocala, FL
$20 Aug 29, 2019
2020 DEM
Steyer, Tom
Malvar, Diane Not Employed Ocala, FL
$15 Jun 27, 2019
2020 DEM
Lujan, Ben R Mr.
Malvar, Diane Not Employed Ocala, FL
$20 Dec 5, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malvar, Diane Ocala, FL
$35 Jan 12, 2020
DEM
Campa Najjar, Ammar
Contributor Not Employed Ocala, AS
$20 Dec 5, 2019
Unknown Committee
Malvar, Diane Ocala, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Diane Malvar. Total disclosed contributions amount to $265. Recipients include Campa Najjar, Ammar. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Malvar Freight Forwarding, LLC

Limited Liability Company(LLC

$76,413 Paid in Full
Address:
4141 NW 36th Ave
Miami, FL33142-4217
Approved

Jan 25, 2021

Forgiven

$77,205

Jobs Reported

19

Loan #

5617968304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Diane Malvar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diane Malvar on the map

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1

Diane Malvar in Miami, FL: Background Summary

Location
4141 NW 36th Ave, Miami, FL 33142
Other Locations
Morriston, FL ยท Ocala, FL
Profiles Found
4 people with this name
Phone Numbers
(352) 854-9075 and 3 others on file
Possible Relatives
Freight Malvar, Josefina S Malvar, Victor M Malvar, Josefinam M Sagastume, Manuel Malvar and 4 more
Career
Technical Sales Representative, Executive at Mr Acoustic, Empowering Media; LLC
Contributions
$265 total โ€” Campa Najjar, Ammar
PPP Loans
$76,413.42 for Malvar Freight Forwarding, 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 Diane Malvar. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Diane Malvar

Search Complexity: Moderate

26 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 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 (46%), followed by Montana. Spans the South and West regions.

FL12recordsMT1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

12
Political Contribution Records
7
Contact & Address Records
5
Business & Corporate Filings
1
Voter Registration Records
1
PPP Loan Records

Frequently Asked Questions About Diane Malvar

Is Diane Malvar a registered voter?
Yes, voter registration records show Diane Malvar 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 businesses are associated with Diane Malvar?
We found 5 business affiliations for Diane Malvar, including Mr Acoustic. Other companies include Empowering Media; LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diane Malvar made political donations?
FEC disclosure records show 12 reported political contributions from Diane Malvar, totaling $265. Recipients include Campa Najjar, Ammar. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Malvar?
Our database contains 26 total records for Diane Malvar 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 Diane Malvar?
The 26 records displayed for Diane Malvar 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 Diane Malvar 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.