Diego Malta from Miami Beach, FL

Age 70 b. 1956 Male
๐Ÿ“ 1315 N Venetian Way
๐Ÿ“ž (917) 418-2677 (Cell)
โœ‰๏ธ diegomalta@hotmail.com

Diego E Malta from Miami Beach, FL

Age 66
๐Ÿ“ 1315 N Venetian Way, Miami Beach, FL 33139
๐Ÿ“ž (917) 418-2677

Diego Malta from Miami Beach, FL

Male
๐Ÿ“ 400 S Pointe Dr #404
๐Ÿ“ž (305) 975-0576 (SPRINT)

Diego Malta from New York, NY

New York Co.
๐Ÿ“ 106108 W 73 St
๐Ÿ“ž (212) 874-0316

Diego Malta from New York, NY

New York Co.
๐Ÿ“ 106 W 73rd St 56

Diego Malta from New York, NY

New York Co.
๐Ÿ“ 555 W 57th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Diego Malta across 2 states. The most recent address on file is in Miami Beach, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malta Diego Enrico

Wayne County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Diego Malta in Lehigh. Values shown are from county assessor records and may differ from current market prices.

Diego E Malta

Republican
108 West 73 Street, 10023
DOB: 19560229 Gender: Female

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

2012 CHEVROLET EQUINOX
ยท Registered to: Diego Malta
ยท VIN: 2GNALPEK7C6182488
·
1315 N Venetian Way, Miami Beach, FL, 33139-1139
·
(917) 418-2677

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diego Malta. Registered makes include Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

TownSq

Customer Success
diego@townsq.com.br
Porto Alegre,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Diego Malta. Roles listed include Customer Success. 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 Malta. These loans were issued to businesses, not individuals.

Adt International Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
400 S Pointe Dr Apt 2210
Miami Beach, FL33139
Approved

May 14, 2020

Forgiven

$21,013

Jobs Reported

1

Loan #

6299367401

Loan Size

Small

Seventh Avenue Chelsea INC

Subchapter S Corporation

$250,000 Exemption 4
Address:
108 West 73rd Street
New York, NY10023
Approved

May 1, 2020

Jobs Reported

37

Loan #

3044897706

Loan Size

Medium

Salomon Bendayan

Single Member LLC

$20,833 Paid in Full
Address:
400 S Pointe Dr
Miami Beach, FL33139-7301
Approved

May 22, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

6349759010

Loan Size

Small

Bacco 828 9th Ave CORP.

Corporation

$250,000 Exemption 4
Address:
108 West 73rd Street
New York, NY10023
Approved

May 1, 2020

Jobs Reported

36

Loan #

1755887700

Loan Size

Medium

Adt International Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
400 S Pointe Dr Apt 2210
Miami Beach, FL33139-7362
Approved

Apr 6, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

7390998709

Loan Size

Small

Westside Tomato, INC.

Corporation

$522,500 Exemption 4
Address:
108 West 73rd Street
New York, NY10023
Approved

Apr 16, 2020

Forgiven

$139,624

Jobs Reported

60

Loan #

2794087203

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Diego Malta. 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 Malta on the map

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Diego Malta in Miami Beach, FL: Background Summary

Location
1315 N Venetian Way, Miami Beach, FL 33139
Other Locations
Miami Beach, FL ยท New York, NY
Profiles Found
6 people with this name
Phone Numbers
(786) 294-0192 and 3 others on file
Email
diegomalta@hotmail.com
Career
Customer Success
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
1 linked โ€” 2012 Chevrolet Equinox
PPP Loans
$1085K for Adt International Consulting LLC, Seventh Avenue Chelsea INC

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 Malta. Because public records are indexed by name rather than by a unique identifier, the 16 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Malta

Search Complexity: Moderate

16 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (25%), followed by New York and Pennsylvania. Spans the South and Northeast regions.

FL4recordsNY3recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Property Ownership Records (1).

6
Contact & Address Records
6
PPP Loan Records
1
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Diego Malta

Is Diego Malta a registered voter?
Yes, voter registration records show Diego Malta is registered with REP affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Malta own property?
County assessor records show 1 property associated with Diego Malta . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Diego Malta?
Records show 1 vehicle registration associated with Diego Malta, including a 2012 CHEVROLET EQUINOX. 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 Malta?
We found 1 business affiliation for Diego Malta (Customer Success). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Malta?
Our database contains 16 total records for Diego Malta spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers, 1 with email addresses. 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 Malta?
The 16 records displayed for Diego Malta 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 Malta 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.