Diego Estit from Miami Gardens, FL

Age 76 b. Oct 1949 Miami Dade Co.
๐Ÿ“ 5555 Nw 200th St
๐Ÿ“ž (206) 246-8701

Diego Estit from Weston, FL

Male
๐Ÿ“ 874 Garnet Cic
๐Ÿ“ž (786) 287-6905 (METROPCS)

Diego Estit from Hialeah, FL

๐Ÿ“ 3375 W 76th St Apt 133

Diego Estit from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 18260 Mediterranean Blvd

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

2009 Chevrolet Aveo
ยท Registered to: Diego Estit
ยท VIN: KL1TD56E19B356922
·
3375 W 76Th St Apt 133, Hialeah, FL, 33018

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diego Estit. Registered makes include Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diego H Estit

United States

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

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

Aneth Regalado Reyes

Self-Employed Individuals

$1,479 Exemption 4
Address:
6680 W 2nd Ct Apt 311
Hialeah, FL33012-6748
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7799018801

Loan Size

Small

Sandra Cartaya

Sole Proprietorship

$20,832 Exemption 4
Address:
6680 W 2nd Ct Apt 406
Hialeah, FL33012-6749
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8317778504

Loan Size

Small

Amaury Ordaz Buquet

Sole Proprietorship

$20,833 Exemption 4
Address:
6680 W 2nd Ct
Hialeah, FL33012-6704
Approved

May 1, 2021

Forgiven

$20,744

Jobs Reported

1

Loan #

5903518909

Loan Size

Small

Aneth Regalado Reyes

Self-Employed Individuals

$1,479 Exemption 4
Address:
6680 W 2nd Ct Apt 311
Hialeah, FL33012-6748
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6555588600

Loan Size

Small

Alain Fonseca Carballosa

Sole Proprietorship

$2,892 Exemption 4
Address:
6680 W 2nd Ct 301
Hialeah, FL33012-6704
Approved

Jul 21, 2020

Jobs Reported

1

Loan #

6358898110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Diego Estit. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diego Estit on the map

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Diego Estit in Miami Gardens, FL: Background Summary

Location
5555 NW 200th St, Miami Gardens, FL 33055
Other Locations
Weston, FL ยท Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(206) 246-8701 and 1 other on file
Vehicles
1 linked โ€” 2009 Chevrolet Aveo
PPP Loans
$47,515 for Aneth Regalado Reyes, Sandra Cartaya

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 Diego Estit. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Diego Estit

Search Complexity: Moderate

15 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (33%), followed by North Carolina. Concentrated in the South.

FL5recordsNC3records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Business & Corporate Filings (2).

7
Contact & Address Records
5
PPP Loan Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Diego Estit

What vehicles are registered to Diego Estit?
Records show 1 vehicle registration associated with Diego Estit, including a 2009 Chevrolet Aveo. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Diego Estit?
We found 2 business affiliations for Diego Estit. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Estit?
Our database contains 15 total records for Diego Estit spanning 2 states. 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 Diego Estit?
The 15 records displayed for Diego Estit 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 Diego Estit 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.