E Luis from Tallahassee, FL

Age 61
๐Ÿ“ 4037 Shady View Ln, Tallahassee, FL 32311
๐Ÿ“ž (305) 829-3761, (305) 321-5555, (850) 656-6887, (305) 827-2720, (305) 829-3761, (305) 621-6265, (305) 505-3621
โœ‰๏ธ priv8cit@aol.com
๐Ÿช 2r Group Llc, State Strategies Inc

E Luis from Spring Valley, NY

Age 36 b. Jul 1989
๐Ÿ“ 69 West St
๐Ÿ“ž (845) 694-9339

E Luis from Las Vegas, NV

Age 57 b. Jun 1969 Clark Co.
๐Ÿ“ 923 Hollandsworth Ave
๐Ÿ“ž (616) 335-0000
๐Ÿ‘ค aka Luis E Yanez

E Luis from Silver Spring, MD

Age 52 b. Feb 1974 Montgomery Co.
๐Ÿ“ 1711 Mountain Pishara Ln 31

E Luis from Crystal River, FL

Age 74 b. Dec 1951 Citrus Co.
๐Ÿ“ 2585 N Pennsylvania Ave

E Luis from Miami, FL

Age 56 b. Jun 1969 Miami Dade Co.
๐Ÿ“ 4420 Nw 79th Av 2 I

E Luis from Knoxville, TN

Age 84 b. Sep 1941 Knox Co.
๐Ÿ“ 401 Eagle Brook Dr

E Luis from Antioch, CA

๐Ÿ“ 1208 W 7th St
๐Ÿ“ž (510) 757-1748 (Cell)

E Luis from Waldorf, MD

Charles Co.
๐Ÿ“ 2659 Hunt Pl Apt 102
๐Ÿ“ž (804) 265-8032

E Luis from North Vernon, IN

Jennings Co.
๐Ÿ“ 4205 S Pvt Rd 435
๐Ÿ“ž (718) 659-9227

E Luis from Somerton, AZ

Yuma Co.
๐Ÿ“ Po Box 2444
๐Ÿ“ž (301) 355-5703

E Luis from New Rochelle, NY

Westchester Co.
๐Ÿ“ 530 Main St 829
๐Ÿ“ž (219) 868-5590

E Luis from Eastvale, CA

Age 62 b. 1964 U
๐Ÿ“ 7655 Soaring Bird Ct

E Luis from Fontana, CA

San Bernardino Co.
๐Ÿ“ 17420 Arrow Blvd

E Luis from Chicago, IL

Cook Co.
๐Ÿ“ 2415 N Milwaukee Ave

E Luis from Orlando, FL

Orange Co.
๐Ÿ“ 4126 Yellow Pine Ln

E Luis from Bellport, NY

Suffolk Co.
๐Ÿ“ 32 S Village Dr

E Luis from Houston, TX

Harris Co.
๐Ÿ“ 16823 Bouldgreen

E Luis from Lake Worth, FL

Palm Beach Co.
๐Ÿ“ 4784 Waverly Woods Te

E Luis from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 19032 Nw 67th Ct

E Luis from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 7741 Nw 6th Ct
๐Ÿ‘ค aka Luis E Rechani

E Luis from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 554 E 11 Th St

E Luis from East Hartford, CT

๐Ÿ“ 78 Whiting Rd

E Luis from El Paso, TX

El Paso Co.
๐Ÿ“ 12156 Blue Quail Ave

E Luis from Tampa, FL

๐Ÿ“ 7511 Melaleuca Ln
๐Ÿ‘ค aka Aguirre Luis E, Luis E Aguirre, Aguirre Luis E

E Luis from Miami, FL

Miami Dade Co.
๐Ÿ“ 6765 Sw 51st St

E Luis from Doral, FL

Miami Dade Co.
๐Ÿ“ 4350 Nw 79th Ave

E Luis from Elmhurst, NY

Queens Co.
๐Ÿ“ 8820 Whitney Avenueav 6 E

E Luis from Coral Springs, FL

Broward Co.
๐Ÿ“ 4034 Nw 70th Ave

E Luis from Washington, DC

District Of Columbia Co.
๐Ÿ“ 3944 7th St Ne Apt 2

E Luis from Hilton Head, SC

Beaufort Co.
๐Ÿ“ 300 Woodhaven Dr Apt 4144

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for E Luis across 14 states. The most recent address on file is in Spring Valley, New York. 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 ยท Lot: 6,912sqft

Luis E Martinez

Autauga County
· 107 Greystone Ct, Prattville

Source: County Assessor Records ยท County Recorder Offices ยท 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
ยท Registered to: Luis
ยท VIN: 1D4HB38N96F120080
·
3714 Mareli Rd, Shelbyville, KY, 40065

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท 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

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

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

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
MP

E Luis

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

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

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

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

E Luis

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

Source: Consumer Marketing Databases ยท 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.

Philip Shechter C.p.a. P.a.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2100 Ponce de Leon Blvd Ph 3
Coral Gables, FL33134-5201
Approved

Feb 12, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8017818403

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

Hal M. Lucas P.a.

Subchapter S Corporation

$11,240 Paid in Full
Address:
169 E Flagler St Ste 1534
Miami, FL33131-1207
Approved

Jan 25, 2021

Forgiven

$11,387

Jobs Reported

1

Loan #

5377558310

Loan Size

Small

27 Entrepreneurs Brickell LLC

Limited Liability Company(LLC

$105,476 Exemption 4
Address:
1250 S Miami Ave
Miami, FL33130-4100
Approved

Mar 24, 2021

Jobs Reported

17

Loan #

7614098601

Loan Size

Small

Maria Moura

Sole Proprietorship

$20,208 Paid in Full
Address:
801 Brickell Bay Dr Apt 2063
Miami, FL33131-2941
Approved

Mar 31, 2021

Forgiven

$20,289

Jobs Reported

1

Loan #

3383268706

Loan Size

Small

Global Prestige Development Group, INC

Corporation

$17,500 Paid in Full
Address:
888 BRICKELL KEY Dr #306
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$17,659

Jobs Reported

4

Loan #

5861857105

Loan Size

Small

Shapiro P.a.

Corporation

$17,743 Paid in Full
Address:
19 W Flagler St Ste 516
Miami, FL33130-4403
Approved

Feb 19, 2021

Forgiven

$17,892

Jobs Reported

1

Loan #

1613638500

Loan Size

Small

Paulmil Cafe, INC.

Corporation

$44,707 Paid in Full
Address:
200 Biscayne Blvd Way
Miami, FL33131
Approved

May 1, 2020

Forgiven

$45,302

Jobs Reported

110

Loan #

3134697709

Loan Size

Small

James Stephens

Independent Contractors

$13,883 Paid in Full
Address:
1900 N Bayshore Dr Apt 2205
Miami, FL33132-3011
Approved

May 20, 2021

Forgiven

$13,935

Jobs Reported

1

Loan #

4113379008

Loan Size

Small

Edith Tapanes Massola

Sole Proprietorship

$12,725 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Mar 31, 2021

Forgiven

$12,820

Jobs Reported

1

Loan #

3371448704

Loan Size

Small

Jesse D Ottley PA

Corporation

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Feb 10, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

6718748410

Loan Size

Small

Automoviles Expomarca LLC

Limited Liability Company(LLC

$32,433 Paid in Full
Address:
2100 Ponce de Leon Blvd Ph 2
Coral Gables, FL33134-5271
Approved

Feb 10, 2021

Forgiven

$32,664

Jobs Reported

6

Loan #

6319618409

Loan Size

Small

David C Byrnes, Iii

Independent Contractors

$6,910 Paid in Full
Address:
335 S Biscayne Blvd Apt 1010
Miami, FL33131-2314
Approved

Jun 1, 2020

Forgiven

$6,961

Jobs Reported

1

Loan #

6324927809

Loan Size

Small

Redbridge Group Of Florida, INC.

Limited Liability Company(LLC

$103,893 Paid in Full
Address:
1300 Ponce De Leon Blvd Suite 103
Coral Gables, FL33134-3325
Approved

Apr 15, 2020

Forgiven

$104,640

Jobs Reported

9

Loan #

8721997103

Loan Size

Small

Gad & Co LLC

Limited Liability Company(LLC

$33,812 Paid in Full
Address:
169 E Flagler St Ste 1035
Miami, FL33131-1204
Approved

Jan 30, 2021

Forgiven

$34,007

Jobs Reported

4

Loan #

9503438309

Loan Size

Small

Fine Watchmaker CORP

Corporation

$8,000 Exemption 4
Address:
169 E Flagler St Ste 623
Miami, FL33131
Approved

Jul 13, 2020

Jobs Reported

2

Loan #

2929568101

Loan Size

Small

Total Care Management

Limited Liability Company(LLC

$8,197 Paid in Full
Address:
1900 N Bayshore Dr 3416
Miami, FL33132
Approved

May 7, 2020

Forgiven

$8,307

Jobs Reported

3

Loan #

3431877406

Loan Size

Small

Corpion Legal Group PA

Corporation

$7,780 Exemption 4
Address:
300 S Biscayne Blvd
Miami, FL33131-5312
Approved

Mar 15, 2021

Jobs Reported

10

Loan #

2781488605

Loan Size

Small

Crazy About You, LLC

Limited Liability Company(LLC

$482,327 Paid in Full
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Apr 29, 2020

Forgiven

$485,802

Jobs Reported

79

Loan #

3422867303

Loan Size

Medium

G Four Marketing Group, INC.

Subchapter S Corporation

$163,500 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1090
Coral Gables, FL33134-5201
Approved

Apr 11, 2020

Forgiven

$151,146

Jobs Reported

18

Loan #

3273187110

Loan Size

Medium

Verde Fruits Company LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
825 Brickell Bay DR STE 246
Miami, FL33131-2917
Approved

Jun 30, 2020

Forgiven

$17,612

Jobs Reported

2

Loan #

6740188001

Loan Size

Small

Anastasia M Garcia PA

Corporation

$56,500 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite 980
Miami, FL33134-5201
Approved

Apr 4, 2020

Forgiven

$52,860

Jobs Reported

4

Loan #

4912627004

Loan Size

Small

Qualified Data Systems INC

Corporation

$71,812 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1070
Coral Gables, FL33134-5226
Approved

Apr 15, 2020

Forgiven

$72,331

Jobs Reported

5

Loan #

1952147210

Loan Size

Small

Yelietne Leon Leon

Self-Employed Individuals

$20,110 Paid in Full
Address:
9837 W Okeechobee Rd Apt 806
Hialeah, FL33016-3143
Approved

May 3, 2021

Forgiven

$20,176

Jobs Reported

1

Loan #

6850518909

Loan Size

Small

Gregory J. Mueller

Sole Proprietorship

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2112
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

4457857305

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

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

Peter M. Brooke Esq. P.a.

Corporation

$14,013 Paid in Full
Address:
169 E Flagler St Ste 500
Miami, FL33131-1295
Approved

Jan 31, 2021

Forgiven

$14,138

Jobs Reported

1

Loan #

9850628301

Loan Size

Small

Dle Process Servers INC

Corporation

$117,104 Paid in Full
Address:
19 W Flagler St Ste 611
Miami, FL33130-4442
Approved

May 1, 2020

Forgiven

$118,371

Jobs Reported

3

Loan #

6062117703

Loan Size

Small

Maria Gonzalez

Independent Contractors

$3,037 Exemption 4
Address:
15560 SW 106 Ln Apt 1302
Miami, FL33196-2776
Approved

Aug 4, 2020

Jobs Reported

1

Loan #

3415988204

Loan Size

Small

Jorge Gutierrez

Sole Proprietorship

$20,833 Exemption 4
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2447578809

Loan Size

Small

Market Activations, INC.

Sole Proprietorship

$50,000 Paid in Full
Address:
1900 N Bayshore Dr Apt 916
Miami, FL33132
Approved

Apr 15, 2020

Forgiven

$50,501

Jobs Reported

2

Loan #

2013847204

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

Best Practices Title LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
2100 Ponce De Leon Blvd, Ste 1180
Coral Gables, FL33134-5201
Approved

Apr 10, 2020

Forgiven

$20,133

Jobs Reported

3

Loan #

1552957109

Loan Size

Small

Tamara Gonzalez

Self-Employed Individuals

$2,860 Paid in Full
Address:
3401 N Country Club Dr Apt 714
Miami, FL33180-1723
Approved

Feb 13, 2021

Forgiven

$2,894

Jobs Reported

1

Loan #

8303798400

Loan Size

Small

Oliver Alvarado

Sole Proprietorship

$5,188 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Mar 24, 2021

Forgiven

$5,216

Jobs Reported

1

Loan #

7859158604

Loan Size

Small

Lianella Verdugo

Independent Contractors

$3,450 Exemption 4
Address:
19800 SW 180 Ave Lot 278
Miami, FL33187-1530
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

4177638202

Loan Size

Small

Miami Late Night LLC

Limited Liability Partnership

$34,200 Paid in Full
Address:
801 Brickell Bay Dr #12 Lobby
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$34,539

Jobs Reported

6

Loan #

2544327102

Loan Size

Small

Maria Moura

Sole Proprietorship

$20,208 Paid in Full
Address:
801 Brickell Bay Dr Apt 2063
Miami, FL33131-2941
Approved

Apr 28, 2021

Forgiven

$20,272

Jobs Reported

1

Loan #

3828358909

Loan Size

Small

Nicole Curry

Sole Proprietorship

$20,053 Paid in Full
Address:
838 N Noble St
Chicago, IL60642-5302
Approved

Feb 17, 2021

Forgiven

$20,133

Jobs Reported

1

Loan #

9571098403

Loan Size

Small

Mariela Mejias

Independent Contractors

$2,779 Paid in Full
Address:
801 Brickell Bay Dr Apt 665
Miami, FL33131-2937
Approved

Apr 19, 2021

Forgiven

$2,812

Jobs Reported

1

Loan #

6494188800

Loan Size

Small

Pamela Corvalan

Independent Contractors

$10,000 Paid in Full
Address:
1250 S Miami Ave
Miami, FL33130-4100
Approved

Jan 26, 2021

Forgiven

$10,098

Jobs Reported

1

Loan #

6017458305

Loan Size

Small

Miami Beach Coins And Jewelry INC

Corporation

$8,332 Paid in Full
Address:
169 E Flagler St Ste 911
Miami, FL33131-1296
Approved

Jan 30, 2021

Forgiven

$8,405

Jobs Reported

1

Loan #

8977868306

Loan Size

Small

Fatima Coromoto Cachucho Moncada

Self-Employed Individuals

$18,750 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Jan 31, 2021

Forgiven

$18,864

Jobs Reported

1

Loan #

9827798308

Loan Size

Small

Ram Wealth Advisors

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite 1175
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$15,762

Jobs Reported

1

Loan #

6412837207

Loan Size

Small

Moschell And Moschell Pl

Partnership

$8,700 Paid in Full
Address:
19 W Flagler St Suite 1209
Miami, FL33130
Approved

Apr 28, 2020

Forgiven

$8,777

Jobs Reported

1

Loan #

1040917300

Loan Size

Small

Kelly Valdes

Independent Contractors

$1,312 Paid in Full
Address:
9014 W Flagler St Apt 12
Miami, FL33174-3906
Approved

May 12, 2021

Forgiven

$1,316

Jobs Reported

1

Loan #

9529798909

Loan Size

Small

Ilija Gorgioski

Sole Proprietorship

$20,832 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Mar 2, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5989888501

Loan Size

Small

Richard Hegwood

Sole Proprietorship

$19,025 Paid in Full
Address:
3401 N Country Club Dr
Miami, FL33180-1700
Approved

Apr 29, 2021

Forgiven

$19,103

Jobs Reported

1

Loan #

5304168909

Loan Size

Small

R & M Plumbing INC

Corporation

$3,542 Paid in Full
Address:
801 Brickell Bay Dr Ste 7
Miami, FL33131-2942
Approved

Feb 5, 2021

Forgiven

$3,563

Jobs Reported

2

Loan #

3822848401

Loan Size

Small

Source: SBA PPP Loan Data ยท 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

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E Luis in Tallahassee, FL: Background Summary

Location
4037 Shady View Ln,Tallahassee, FL 32311, Tallahassee, FL
Other Locations
Spring Valley, NY ยท Las Vegas, NV ยท Silver Spring, MD 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 โ€” 2006 Dodge Durango
Contributions
$4,007.14 total โ€” The Doctors Company Florida Pac, The Doctors Company Florida Pac
PPP Loans
$1846K for Philip Shechter C.p.a. P.a., Miriam Budnechky

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 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.

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.

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.