Diego Pineiro from Auburndale, FL

Age 31
๐Ÿ“ 116 Davis St, Auburndale, FL 33823
๐Ÿ“ž (863) 268-2661, (561) 779-3379, (863) 967-8747, (863) 944-0665

Diego Pineiro from Sunny Isles Beach, FL

Age 53 b. Nov 1972
๐Ÿ“ 290 174th St Apt 805
๐Ÿ“ž (786) 202-3847
๐Ÿ‘ค aka Diego W Pineiro, Diego Pinalao, Diego Pinero

Diego Pineiro from Lakeland, FL

Age 60 b. Feb 1966 Polk Co.
๐Ÿ“ 2050 E Edgewood Dr
๐Ÿ“ž (863) 668-9515

Diego Pineiro from Miami Beach, FL

Male
๐Ÿ“ 6941 Carlyle Ave Apt 402
๐Ÿ“ž (305) 610-6321 (SPRINT)

Diego Pineiro from Ciales, PR

Ciales Co.
๐Ÿ“ Po Box 7624

Diego Pineiro from San Juan, PR

San Juan Co.
๐Ÿ“ 936 Urb Fl Al Pque 69

Diego Pineiro from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 2899 Collins Ave 526

Diego Pineiro from Miami, FL

๐Ÿ“ 11325 Sw 133rd Ct 3

Diego Pineiro from Miami, FL

Miami Dade Co.
๐Ÿ“ 10511 Sw 108th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Diego Pineiro across 2 states. The most recent address on file is in Auburndale, Florida. Of these records, 4 include phone numbers. The listed age is 31. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diego Pineiro

52 Kelly Ln, Auburndale, , 33823

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

Perfil

mequemaelcorreo@hotmail.com

Best Beach Properties Inc

Diego PineiroRealtor
(305) 866-0777diego9040@yahoo.com
Miami Beach, FL33141

Diego Pineiro

Argentina

Diego Pineiro

Sales Manager Broker ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Diego Pineiro. Companies include Best Beach Properties Inc. Roles listed include Null and Sales Manager -broker Associate. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Feb 18, 2014
2014
Realtors Political Advocacy Committee
Pineiro, Diego Real Estate Agent FL
$15 Sep 13, 2012
2012
Realtors Pac Florida
Pineiro, Diego Diego Pineiro Sunny Isles Beach, FL
$20 Jun 24, 2016
2016
Miami Realtors Pac
Pineiro, Diego Realtor Associate Sunny Isles, FL
$30 Feb 18, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Diego Pineiro. Total disclosed contributions amount to $125. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Pineiro

Age 26 Male
·
52 Kelly Ln, Auburndale, FL 33823 (Polk County)
28.0583, -81.8093
· (863) 944-0665
Marital: Single TZ: Eastern
Single Family
MP

Diego E Pineiro

Age 42 Male
·
1020 Meridian Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7809, -80.1363
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1969 Purchased 2003
MP

Diego Pineiro

Age 44 Male
·
290 174th St, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9367, -80.1298
· (786) 202-3847
TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1980 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Diego Pineiro. 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 Diego Pineiro. These loans were issued to businesses, not individuals.

Ek Marketplace CORP

Corporation

$2,847 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160
Approved

Jun 3, 2020

Forgiven

$2,873

Jobs Reported

1

Loan #

7627697803

Loan Size

Small

Best From America LLC

Limited Liability Company(LLC

$5,645 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

Feb 10, 2021

Forgiven

$5,711

Jobs Reported

1

Loan #

6405418404

Loan Size

Small

Farm Fresh Raw Foods

Corporation

$22,500 Exemption 4
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

Apr 17, 2021

Jobs Reported

3

Loan #

5306048803

Loan Size

Small

Manuel Inojosa

Self-Employed Individuals

$1,231 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

Apr 14, 2021

Forgiven

$1,239

Jobs Reported

1

Loan #

3474318801

Loan Size

Small

Marcelo Benevento

Sole Proprietorship

$16,735 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

Feb 22, 2021

Forgiven

$16,853

Jobs Reported

1

Loan #

2797188505

Loan Size

Small

Pablo Del Campo

Sole Proprietorship

$3,860 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

Feb 13, 2021

Forgiven

$3,889

Jobs Reported

1

Loan #

8540708410

Loan Size

Small

Cristian Benevento

Sole Proprietorship

$20,025 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

Mar 20, 2021

Forgiven

$20,147

Jobs Reported

1

Loan #

5734368605

Loan Size

Small

Farm Fresh Raw Foods

Corporation

$22,500 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160-0016
Approved

Jan 25, 2021

Forgiven

$22,707

Jobs Reported

3

Loan #

5111518301

Loan Size

Small

Venture Quest Investment LLC

Limited Liability Company(LLC

$17,000 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160
Approved

Apr 14, 2020

Forgiven

$17,219

Jobs Reported

1

Loan #

7879047106

Loan Size

Small

Inna Sokol

Independent Contractors

$20,666 Exemption 4
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

Feb 8, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

5498348400

Loan Size

Small

Manuel Inojosa

Self-Employed Individuals

$1,231 Paid in Full
Address:
290 174th St
Sunny Isles Beach, FL33160-3200
Approved

May 11, 2021

Forgiven

$1,238

Jobs Reported

1

Loan #

8600928910

Loan Size

Small

Acm Physical Therapy Services INC

Sole Proprietorship

$2,750 Paid in Full
Address:
6941 Carlyle Ave Apt 303
Miami Beach, FL33141-3172
Approved

Mar 25, 2021

Forgiven

$2,779

Jobs Reported

1

Loan #

8580038600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Diego Pineiro. 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 Pineiro on the map

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Diego Pineiro in Auburndale, FL: Background Summary

Location
116 Davis St, Auburndale, FL 33823, Auburndale, FL 33823
Other Locations
Sunny Isles Beach, FL ยท Lakeland, FL ยท Miami Beach, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(863) 268-2661 and 6 others on file
Career
Sales Manager -broker Associate at Best Beach Properties Inc
Contributions
$125 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$137K for Ek Marketplace CORP, Best From America 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 Diego Pineiro. 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.

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 Diego Pineiro

Search Complexity: Moderate

38 public records across 1state, belonging to approximately 9 different individuals. There are 9 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 (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (6).

12
PPP Loan Records
10
Contact & Address Records
6
Business & Corporate Filings
5
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Diego Pineiro

Is Diego Pineiro a registered voter?
Yes, voter registration records show Diego Pineiro 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 Diego Pineiro?
We found 6 business affiliations for Diego Pineiro (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Pineiro made political donations?
FEC disclosure records show 5 reported political contributions from Diego Pineiro, totaling $125. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Pineiro?
Our database contains 38 total records for Diego Pineiro spanning 1 state. This includes 9 distinct contact records, 4 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 Pineiro?
The 38 records displayed for Diego Pineiro 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 Pineiro 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.