OpenDataUSA

Quick Navigation

E Luis from Cumming, GA

Age 52
📍 5975 Overleaf Ter, #cumming, GA 30040-0617
✉️ lfranco313@hotmail.com
👨‍👩‍👧 Relatives: Wendy E Todoric,Jose A Franco Sr,Juan Ramon Franco,Louie Franco,Luis F Bernal,Luis A Franco,Luis A Franco,Luis A Franco,Maria Helena Franco,Maria A Franco,Maria Franco,Vaso A Todoric,Anthony W Robinson,Aurelia I Bernal,Brenda D Franco,Carlos L Bernal Sr,Cresencio Bernal Adame,Edgar R Franco,Emily Todoric,Esperanza A Bernal,Evangelina Rodriguez,Evangelina Rodriguez,Flor D Franco,Jose Gerardo Bernal,Jose G Bernal,Maria L Fernandezmartinez,Maria M Franco,Maria Massip,Marina E Alvarez,Marina Todoric,Miguel A Bernal,Peter D Todoric,Peter Todoric,Sandra Todoric,Stevan Todoric,Vaso Todoric,Vilma I Todoric,Brian J Digirolamo,Zorka Miladinov
🕐 15 previous addresses

E Luis from Tallahassee, FL

Age 61
📍 4037 Shady View Ln, Tallahassee, FL 32311
📞 (305) 829-3761, (305) 321-5555, (850) 656-6887, (305) 827-2720, (305) 829-3761, (305) 621-6265, (305) 505-3621
✉️ priv8cit@aol.com
👨‍👩‍👧 Relatives: Carolina Cecilia Rojas,Dolores Rojas,Blanca Rojas,Odis R Rojas,Janice L Rojas,Odilia R Elguezabal,Jason Paul Rojas,Michelle Nicole Rojas,Odillia R Rojas
🏪 2r Group Llc, State Strategies Inc

E Luis from Las Vegas, NV

Age 56 b. Jun 1969 Clark Co.
📍 923 Hollandsworth Ave
📞 (616) 335-0000
👤 aka Luis E Yanez

E Luis from Spring Valley, NY

Age 36 b. Jul 1989
📍 69 West St
📞 (845) 694-9339

E Luis from Miami, FL

Age 56 b. Jun 1969 Miami Dade Co.
📍 4420 Nw 79th Av 2 I

E Luis from Crystal River, FL

Age 74 b. Dec 1951 Citrus Co.
📍 2585 N Pennsylvania Ave

E Luis from Knoxville, TN

Age 84 b. Sep 1941 Knox Co.
📍 401 Eagle Brook Dr

E Luis from Silver Spring, MD

Age 52 b. Feb 1974 Montgomery Co.
📍 1711 Mountain Pishara Ln 31

E Luis from Antioch, CA

📍 1208 W 7th St
📞 (510) 757-1748 (Cell)

E Luis from Waldorf, MD

Charles Co.
📍 2659 Hunt Pl Apt 102
📞 (804) 265-8032

E Luis from North Vernon, IN

Jennings Co.
📍 4205 S Pvt Rd 435
📞 (718) 659-9227

E Luis from New Rochelle, NY

Westchester Co.
📍 530 Main St 829
📞 (219) 868-5590

E Luis from Somerton, AZ

Yuma Co.
📍 Po Box 2444
📞 (301) 355-5703

E Luis from Eastvale, CA

Age 62 b. 1964 U
📍 7655 Soaring Bird Ct

E Luis from East Hartford, CT

📍 78 Whiting Rd

E Luis from Lake Worth, FL

Palm Beach Co.
📍 4784 Waverly Woods Te

E Luis from Coral Springs, FL

Broward Co.
📍 4034 Nw 70th Ave

E Luis from Elmhurst, NY

Queens Co.
📍 8820 Whitney Avenueav 6 E

E Luis from Miami, FL

Miami Dade Co.
📍 6765 Sw 51st St

E Luis from Houston, TX

Harris Co.
📍 16823 Bouldgreen

E Luis from Chicago, IL

Cook Co.
📍 2415 N Milwaukee Ave

E Luis from Washington, DC

District Of Columbia Co.
📍 3944 7th St Ne Apt 2

E Luis from Pembroke Pines, FL

Broward Co.
📍 7741 Nw 6th Ct
👤 aka Luis E Rechani

E Luis from Hialeah, FL

Miami Dade Co.
📍 554 E 11 Th St

E Luis from Orlando, FL

Orange Co.
📍 4126 Yellow Pine Ln

E Luis from Bellport, NY

Suffolk Co.
📍 32 S Village Dr

E Luis from El Paso, TX

El Paso Co.
📍 12156 Blue Quail Ave

E Luis from Fontana, CA

San Bernardino Co.
📍 17420 Arrow Blvd

E Luis from Hilton Head, SC

Beaufort Co.
📍 300 Woodhaven Dr Apt 4144

E Luis from Tampa, FL

📍 7511 Melaleuca Ln
👤 aka Aguirre Luis E, Luis E Aguirre, Aguirre Luis E

E Luis from Hialeah, FL

Miami Dade Co.
📍 19032 Nw 67th Ct

E Luis from Doral, FL

Miami Dade Co.
📍 4350 Nw 79th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 32 contact records for E Luis across 14 states. The most recent address on file is in Las Vegas, Nevada. Of these records, 9 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis E Barberi

Miami Dade County
PIN: 0722150100280
· 16558 NE 26 Ave 4c, North Miami Beach 33160
Value: $131,030

Luis E

Bucks County
PIN: 04028286
· 215 Cleveland St, 4
Built: 1910 · Lot: 6,912sqft

Luis E Martinez

Autauga County
· 107 Greystone Ct, Prattville

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to E Luis in Prattville. Values shown are from county assessor records and may differ from current market prices.

2006 DODGE DURANGO FULL SIZE UTILITY
· Registered to: Luis
· VIN: 1D4HB38N96F120080
·
3714 Mareli Rd, Shelbyville, KY, 40065

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with E Luis. Registered makes include Dodge. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

E Jos?? Luis

Brazil
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for E Luis. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Sep 15, 2015
2016
Luck, Robert Joshua
Luis, E Delgado PA Lawfirm Miami, FL
$50 Jun 12, 2014
2014
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$500 Oct 27, 2004
2004 REP
Argenziano, Nancy
Luis, E Barreto PA Attorney Miami, FL
$500 Mar 20, 2002
2002
Esquiroz, Margarita
Luis, E Barreto PA Attorneys Atlaw Miami, FL
$234 May 15, 2014
2014
Smith, Rodney Rod
Luis, E Suarez Attorney Miami, FL
$50 Aug 28, 2015
2016
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$50 Dec 22, 2015
2016
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$50 Mar 20, 2014
2014
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$50 Jun 9, 2015
2016
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$1,000 Jul 17, 2014
2014
Jones, Mark
Luis, E Cobo Key West, FL
$50 May 31, 2013
2014
Docpac Cce
Luis, E Martinez Dmd St Petersburg, FL
$1,000 Sep 29, 2015
2016
Martinez Scanziani, Denise
Luis, E Barreto Attorney Miami, FL
$50 Apr 9, 2015
2016
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$50 Mar 25, 2014
2014
Bagley, Jerald
Luis, E Suarez Attorney At Law Coral Gables, FL
$67 Dec 12, 2013
2014
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$7 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Luis, E Salaman Electrician Tampa, FL
$50 Jun 12, 2014
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins St Petersburg, FL
$50
2014
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins St Petersburg, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 18 political contribution records found for E Luis. Total disclosed contributions amount to $4,007. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

E M Luis

·
15860 E Tennessee Ave, Aurora, CO 80017 (Arapahoe County)
39.6998, -104.8040
TZ: Mountain
Homeowner Single Family Built 1978 Purchased 2013
MP

E K Luis

·
4234 1/4 Burns Ave, Los Angeles, CA 90029 (Los Angeles County)
34.0878, -118.2850
TZ: Pacific
Single Family
MP

E Luis

·
2100 Celina Rd, Saint Marys, OH 45885 (Auglaize County)
40.5445, -84.4076
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

E Luis

Age 54
·
136 Locust Ave, N Arlington, NJ 07031 (Bergen County)
40.7967, -74.1385
Marital: Single TZ: Eastern
Single Family
MP

E Luis

·
221 W 15th Pl, Chicago Hts, IL 60411 (Cook County)
41.5034, -87.6522
TZ: Central
Single Family
MP

E Luis

·
3011 93rd St, East Elmhurst, NY 11369 (Queens County)
40.7609, -73.8758
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

E Luis

·
1113 N Santa Fe Ave, Compton, CA 90221 (Los Angeles County)
33.9037, -118.2160
TZ: Pacific
Single Family
MP

E Luis

·
1536 Bradbury Dr, Chula Vista, CA 91913 (San Diego County)
32.6212, -116.9830
TZ: Pacific
Single Family
MP

E Luis

Age 52
·
711 Andrea Ct, Oxnard, CA 93033 (Ventura County)
34.1560, -119.1710
TZ: Pacific
Single Family
MP

E Luis

Age 53
·
7655 Soaring Bird Ct, Corona, CA 92880 (Riverside County)
33.9487, -117.5770
· (951) 268-6669
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2007 Purchased 2010

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with E Luis. 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 E Luis. These loans were issued to businesses, not individuals.

Jaime Pineda & Associates PA

Corporation

$19,388 Paid in Full
Address:
800 Claughton Island Dr 1501
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$19,569

Jobs Reported

1

Loan #

2283457303

Loan Size

Small

Ponte Vecchio Time, INC

Corporation

$50,026 Paid in Full
Address:
169 E Flagler St Ste 911
Miami, FL33131-1296
Approved

Apr 28, 2020

Forgiven

$33,888

Jobs Reported

4

Loan #

8964737209

Loan Size

Small

Didier Hernandez

Self-Employed Individuals

$9,451 Paid in Full
Address:
9837 W Okeechobee Rd
Hialeah, FL33016-2197
Approved

Apr 19, 2021

Forgiven

$9,497

Jobs Reported

1

Loan #

6342668803

Loan Size

Small

As International Services LLC

Subchapter S Corporation

$74,442 Paid in Full
Address:
1900 N Bayshore Dr Apt 4009
Miami, FL33132-3022
Approved

Apr 13, 2021

Forgiven

$74,715

Jobs Reported

7

Loan #

2821158802

Loan Size

Small

Andres Ocampo

Independent Contractors

$10,082 Paid in Full
Address:
1900 N Bayshore Dr Apt 3506
Miami, FL33132-3018
Approved

Mar 30, 2021

Forgiven

$10,128

Jobs Reported

1

Loan #

2884238701

Loan Size

Small

Amalfi Sanchez

Sole Proprietorship

$2,727 Paid in Full
Address:
3675 N Country Club Dr Apt 110
Aventura, FL33180
Approved

May 4, 2020

Forgiven

$2,755

Jobs Reported

1

Loan #

1275967407

Loan Size

Small

Cast Development, LLC

Limited Liability Company(LLC

$60,300 Paid in Full
Address:
6800 SW 40 St #435
Miami, FL33155-3708
Approved

Apr 9, 2020

Forgiven

$75,168

Jobs Reported

4

Loan #

1066667110

Loan Size

Small

Abacus Therapies, LLC

Limited Liability Company(LLC

$63,281 Paid in Full
Address:
1900 N Bayshore Dr Ste 1a-122
Miami, FL33132-3002
Approved

May 1, 2020

Forgiven

$63,834

Jobs Reported

20

Loan #

5071977700

Loan Size

Small

Victor Sanchez Merino

Sole Proprietorship

$20,833 Paid in Full
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Apr 29, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4747378907

Loan Size

Small

Bnd Engineers INC.

Corporation

$234,500 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$235,933

Jobs Reported

12

Loan #

9254617208

Loan Size

Medium

Julio Cesar Chavez Garcia

Independent Contractors

$6,458 Paid in Full
Address:
169 E Flagler St Unit 1518
Miami, FL33131-1207
Approved

Apr 22, 2021

Forgiven

$6,472

Jobs Reported

1

Loan #

7968458806

Loan Size

Small

Dr Z'S Superior Host

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
300 S Biscayne Blvd
Miami, FL33131-2328
Approved

Jun 30, 2020

Forgiven

$20,958

Jobs Reported

1

Loan #

6716698001

Loan Size

Small

Michael R Band PA

Corporation

$20,833 Paid in Full
Address:
169 E Flagler St # 1224 Alfred I Dupont Bldg
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$21,077

Jobs Reported

1

Loan #

1596007304

Loan Size

Small

Los Amigos Invisibles Music Group, LLC

Corporation

$13,400 Exemption 4
Address:
3401 N Country Club Dr. Apt 314
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$12,101

Jobs Reported

1

Loan #

7028057710

Loan Size

Small

L'Atelier De Coiffure INC

Corporation

$24,230 Paid in Full
Address:
8390 SW 72 Ave #523
Miami, FL33143
Approved

Apr 15, 2020

Forgiven

$24,383

Jobs Reported

2

Loan #

8468197105

Loan Size

Small

Ebony Smith & Associates INC.

Corporation

$17,114 Paid in Full
Address:
1900 N Bayshore Dr #3915 Miami Fl 33132
Miami, FL33132-3000
Approved

Feb 12, 2021

Forgiven

$17,282

Jobs Reported

1

Loan #

7919908400

Loan Size

Small

Ati Lil Wonders CORP

Corporation

$72,500 Paid in Full
Address:
10801 SW 109 Ct
Miami, FL33176-3318
Approved

Jun 3, 2020

Forgiven

$73,259

Jobs Reported

10

Loan #

7632307807

Loan Size

Small

Raymond Rivero

Self-Employed Individuals

$4,457 Paid in Full
Address:
3401 N Country Club Dr
Miami, FL33180-1700
Approved

Apr 12, 2021

Forgiven

$4,474

Jobs Reported

1

Loan #

2395078809

Loan Size

Small

Nolasco Pardo

Sole Proprietorship

$20,707 Paid in Full
Address:
825 Brickell Bay Dr Apt 3551
Miami, FL33131-2917
Approved

Mar 29, 2021

Forgiven

$20,861

Jobs Reported

1

Loan #

2479348706

Loan Size

Small

Arlyz Morales

Sole Proprietorship

$20,000 Paid in Full
Address:
1900 N Bayshore Dr 2218
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$18,353

Jobs Reported

1

Loan #

4961867307

Loan Size

Small

Graceland Valet Services INC.

Subchapter S Corporation

$9,565 Paid in Full
Address:
888 Brickell Key Dr Apt 2909
Miami, FL33131-2672
Approved

Feb 3, 2021

Forgiven

$9,628

Jobs Reported

8

Loan #

1977748401

Loan Size

Small

Law Offices Of Scott D. Segal, P.a.

Corporation

$13,250 Paid in Full
Address:
335 S Biscayne Blvd Apt 3405
Miami, FL33131-2353
Approved

Apr 28, 2020

Forgiven

$12,326

Jobs Reported

1

Loan #

8403127203

Loan Size

Small

Irina Kreiman

Self-Employed Individuals

$1,155 Paid in Full
Address:
2500 NE 135 St Suite 1010
North Miami, FL33181-3501
Approved

Jul 14, 2020

Forgiven

$1,161

Jobs Reported

1

Loan #

3416128108

Loan Size

Small

Kenya B Acero

Sole Proprietorship

$1,035 Paid in Full
Address:
1900 N Bayshore Dr Apt 2717
Miami, FL33132-3014
Approved

Apr 26, 2021

Forgiven

$1,043

Jobs Reported

1

Loan #

2209588904

Loan Size

Small

The News Directors, INC.

Subchapter S Corporation

$15,000 Paid in Full
Address:
300 S Biscayne Blvd Apt 2512
Miami, FL33131
Approved

May 1, 2020

Forgiven

$15,109

Jobs Reported

1

Loan #

3008327702

Loan Size

Small

Pedro Gonzalez

Sole Proprietorship

$3,210 Paid in Full
Address:
825 Brickell Bay Dr Apt 643
Miami, FL33131-2917
Approved

Apr 1, 2021

Forgiven

$3,228

Jobs Reported

1

Loan #

4808608702

Loan Size

Small

Ernesto Parra

Sole Proprietorship

$843 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Apr 22, 2021

Forgiven

$847

Jobs Reported

1

Loan #

7667758809

Loan Size

Small

Pedro Pages

Sole Proprietorship

$13,946 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

May 7, 2021

Forgiven

$14,102

Jobs Reported

1

Loan #

7839298908

Loan Size

Small

Global Knowledge Link, INC.

Corporation

$131,872 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-5226
Approved

May 1, 2020

Forgiven

$123,653

Jobs Reported

9

Loan #

5591647710

Loan Size

Small

Safety Trading INC.

Subchapter S Corporation

$13,154 Paid in Full
Address:
801 Brickell Bay Dr Ste 471
Miami, FL33131-2922
Approved

Apr 29, 2021

Forgiven

$13,268

Jobs Reported

4

Loan #

4832828905

Loan Size

Small

Smb Holdings Group LLC

Limited Liability Company(LLC

$962 Paid in Full
Address:
300 S Biscayne Blvd Apt 3704
Miami, FL33131-5381
Approved

Mar 26, 2021

Forgiven

$966

Jobs Reported

1

Loan #

9395868605

Loan Size

Small

Tatiana Suarez Dmd PA

Corporation

$11,940 Paid in Full
Address:
1900 N Bayshore Dr Ste 207
Miami, FL33132-3002
Approved

May 1, 2020

Forgiven

$8,001

Jobs Reported

3

Loan #

6217077710

Loan Size

Small

Touchstone Vr And Accessories LLC

Corporation

$9,500 Exemption 4
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Feb 14, 2021

Jobs Reported

4

Loan #

8881128400

Loan Size

Small

The Biondo Law Firm PA

Corporation

$43,300 Paid in Full
Address:
2100 Ponce De Leon Boulevard, Suite 1290
Miami, FL33134-5201
Approved

Apr 9, 2020

Forgiven

$43,791

Jobs Reported

3

Loan #

1050567110

Loan Size

Small

Jeffrey Budnechky

Self-Employed Individuals

$20,832 Exemption 4
Address:
170 Ocean Lane Dr Apt 803
Key Biscayne, FL33149-1451
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

6115198510

Loan Size

Small

Miriam Budnechky

Self-Employed Individuals

$20,750 Exemption 4
Address:
170 Ocean Lane Dr Apt 410
Key Biscayne, FL33149-1449
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3053608502

Loan Size

Small

Pedro Flores

Self-Employed Individuals

$20,825 Exemption 4
Address:
9837 W Okeechobee Rd Apt 101
Hialeah, FL33016-2197
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4930438104

Loan Size

Small

Worldwide Insurance Group, INC

Corporation

$16,642 Paid in Full
Address:
1300 Ponce De Leon Blvd Apt 1006
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$16,853

Jobs Reported

2

Loan #

2544927704

Loan Size

Small

Redbridge Network & Healthcare, LLC

Limited Liability Company(LLC

$118,113 Paid in Full
Address:
1300 Ponce De Leon Blvd 103
Coral Gables, FL33134-3346
Approved

Apr 11, 2020

Forgiven

$118,966

Jobs Reported

14

Loan #

3321437108

Loan Size

Small

Ernesto Garcia

Independent Contractors

$11,691 Paid in Full
Address:
19800 sw 180 ave Miami
Miami, FL33187
Approved

Apr 12, 2021

Forgiven

$11,741

Jobs Reported

1

Loan #

2374418805

Loan Size

Small

Julio Milner

Independent Contractors

$5,660 Paid in Full
Address:
888 Brickell Key Dr Apt 1402
Miami, FL33131-2600
Approved

Jun 3, 2020

Forgiven

$5,693

Jobs Reported

1

Loan #

7602347807

Loan Size

Small

Jose Gonzalez

Single Member LLC

$12,204 Paid in Full
Address:
15555 Miami Lakeway N
Miami Lakes, FL33014-7502
Approved

Apr 21, 2021

Forgiven

$12,248

Jobs Reported

1

Loan #

7614018806

Loan Size

Small

Emilys Daniela Alvarado Reinoso

Independent Contractors

$1,676 Paid in Full
Address:
1250 S Miami Ave Apt 1407
Miami, FL33130-4107
Approved

May 21, 2021

Forgiven

$1,681

Jobs Reported

1

Loan #

5028379008

Loan Size

Small

Stackit Professionals INC

Corporation

$240,315 Paid in Full
Address:
825 Brickell Bay Dr Apt 248
Miami, FL33131-2968
Approved

May 1, 2020

Forgiven

$242,448

Jobs Reported

15

Loan #

5152667703

Loan Size

Medium

Kleinman & Arrizabalaga PA

Subchapter S Corporation

$86,667 Paid in Full
Address:
169 E Flagler St Ste 1420
Miami, FL33131
Approved

May 1, 2020

Forgiven

$87,632

Jobs Reported

4

Loan #

2512067701

Loan Size

Small

Lanz CORP

Corporation

$7,604 Paid in Full
Address:
3401 N Country Club Drive 314
Aventura, FL33180
Approved

May 14, 2020

Forgiven

$7,706

Jobs Reported

3

Loan #

6299567402

Loan Size

Small

Brickell Kitchen LLC

Limited Liability Company(LLC

$26,660 Paid in Full
Address:
1250 s Miami Ave
Miami, FL33130
Approved

Apr 30, 2020

Forgiven

$26,978

Jobs Reported

12

Loan #

6235337306

Loan Size

Small

Witold Mysko INC.

Subchapter S Corporation

$12,500 Paid in Full
Address:
169 E Flagler St Ste 621
Miami, FL33131-1201
Approved

Jan 28, 2021

Forgiven

$12,573

Jobs Reported

1

Loan #

7671788309

Loan Size

Small

Monica Kristine Lopez De Victoria

Sole Proprietorship

$8,600 Paid in Full
Address:
169 E FLAGLER ST 169 E Flagler St
Miami, FL33131-1209
Approved

Aug 5, 2020

Forgiven

$915

Jobs Reported

1

Loan #

4176508207

Loan Size

Small

Watchfacts INC

Corporation

$20,833 Paid in Full
Address:
169 E Flagler St
Miami, FL33131-1210
Approved

Mar 6, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7744418501

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with E Luis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find E Luis on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
8
1
1
1
16
1
2
1
1
2
1
1
5
1
1
1
2

Found 47 results across 18 states

Fewer
More

E Luis in Tallahassee, FL: Background Summary

Location
4037 Shady View Ln,Tallahassee, FL 32311, Tallahassee, FL
Other Locations
Las Vegas, NV · Spring Valley, NY · Miami, FL and 25 more
Profiles Found
32 people with this name
Phone Numbers
(401) 822-1305 and 10 others on file
Email
lfranco313@hotmail.com and 1 other on file
Possible Relatives
Wendy E Todoric, Jose A Franco SR, Juan Ramon Franco, Louie Franco, Luis F Bernal and 40 more
Properties
2properties owned
Vehicles
1 linked — 2006 Dodge Durango
Contributions
$4,007.14 total — The Doctors Company Florida Pac, The Doctors Company Florida Pac
PPP Loans
$1666K for Jaime Pineda & Associates PA, Ponte Vecchio Time, 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 E Luis. Because public records are indexed by name rather than by a unique identifier, the 117 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — 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.

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 E Luis

Search Complexity: High

117 public records across 18states, belonging to approximately 32 different individuals. With 32 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 18 states. Highest concentration: Florida (14%), followed by California and New York. Spans the South and West regions.

FL16recordsCA8recordsNY5recordsIL2recordsMD2recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (34) and Political Contribution Records (18).

50
PPP Loan Records
34
Contact & Address Records
18
Political Contribution Records
3
Property Ownership Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About E Luis

Does E Luis own property?
County assessor records show 3 properties associated with E Luis . 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 E Luis?
Records show 1 vehicle registration associated with E Luis, including a 2006 DODGE DURANGO. 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 E Luis?
We found 1 business affiliation for E Luis. Business records are compiled from state registries, SEC filings, and professional databases.
Has E Luis made political donations?
FEC disclosure records show 18 reported political contributions from E Luis, totaling $4,007. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for E Luis?
Our database contains 117 total records for E Luis spanning 18 states. This includes 32 distinct contact records, 9 with phone numbers, 2 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 E Luis?
The 117 records displayed for E Luis 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 E Luis 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.