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 57 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 Silver Spring, MD

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

E Luis from Crystal River, FL

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

E Luis from Miami, FL

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

E Luis from Knoxville, TN

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

E Luis from Antioch, CA

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

E Luis from Somerton, AZ

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

E Luis from Waldorf, MD

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

E Luis from New Rochelle, NY

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

E Luis from North Vernon, IN

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

E Luis from Eastvale, CA

Age 62 b. 1964 U
📍 7655 Soaring Bird Ct

E Luis from Hialeah, FL

Miami Dade Co.
📍 19032 Nw 67th Ct

E Luis from Elmhurst, NY

Queens Co.
📍 8820 Whitney Avenueav 6 E

E Luis from Bellport, NY

Suffolk Co.
📍 32 S Village Dr

E Luis from Orlando, FL

Orange Co.
📍 4126 Yellow Pine Ln

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 Miami, FL

Miami Dade Co.
📍 6765 Sw 51st St

E Luis from Coral Springs, FL

Broward Co.
📍 4034 Nw 70th Ave

E Luis from Hilton Head, SC

Beaufort Co.
📍 300 Woodhaven Dr Apt 4144

E Luis from Fontana, CA

San Bernardino Co.
📍 17420 Arrow Blvd

E Luis from Tampa, FL

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

E Luis from Doral, FL

Miami Dade Co.
📍 4350 Nw 79th Ave

E Luis from El Paso, TX

El Paso Co.
📍 12156 Blue Quail Ave

E Luis from Pembroke Pines, FL

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

E Luis from Houston, TX

Harris Co.
📍 16823 Bouldgreen

E Luis from Hialeah, FL

Miami Dade Co.
📍 554 E 11 Th St

E Luis from East Hartford, CT

📍 78 Whiting Rd

E Luis from Lake Worth, FL

Palm Beach Co.
📍 4784 Waverly Woods Te

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.

$67 Dec 12, 2013
2014
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, 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
$50 Apr 9, 2015
2016
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, FL
$234 May 15, 2014
2014
Smith, Rodney Rod
Luis, E Suarez Attorney Miami, FL
$500 Mar 20, 2002
2002
Esquiroz, Margarita
Luis, E Barreto PA Attorneys Atlaw Miami, FL
$1,000 Sep 29, 2015
2016
Martinez Scanziani, Denise
Luis, E Barreto Attorney Miami, FL
$200 Sep 15, 2015
2016
Luck, Robert Joshua
Luis, E Delgado PA Lawfirm Miami, FL
$50 Dec 22, 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
$7 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Luis, E Salaman Electrician Tampa, FL
$50 Mar 20, 2014
2014
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, 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
$50 Jun 9, 2015
2016
The Doctors Company Florida Pac
Luis, E Martinez Dmd Medical Service And Health Ins St Petersburg, 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 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

·
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 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

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

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

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

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.

Joy'S Gourmet LLC

Limited Liability Company(LLC

$27,687 Exemption 4
Address:
888 Brickell Key Dr 2112
Miami, FL33131-2600
Approved

Jul 20, 2020

Jobs Reported

9

Loan #

6060388107

Loan Size

Small

Orlando Diaz Valle

Independent Contractors

$9,614 Paid in Full
Address:
9014 W Flagler St Apt 12
Miami, FL33174-3906
Approved

May 20, 2021

Forgiven

$9,640

Jobs Reported

1

Loan #

3946579009

Loan Size

Small

Law Offices Of Felipe E. Diaz P.a.

Professional Association

$69,500 Paid in Full
Address:
19 W Flagler St Ste 618
Miami, FL33130-4429
Approved

Feb 24, 2021

Forgiven

$69,873

Jobs Reported

4

Loan #

3483108505

Loan Size

Small

Mother Stem Institute INC

Corporation

$25,470 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

May 18, 2021

Forgiven

$25,575

Jobs Reported

9

Loan #

3142289010

Loan Size

Small

Jessika Contreras LLC

Corporation

$11,875 Paid in Full
Address:
888 Brickell Key Dr Apt 306
Miami, FL33131-2600
Approved

Mar 24, 2021

Forgiven

$11,942

Jobs Reported

1

Loan #

7725888605

Loan Size

Small

Orlando Eslava

Sole Proprietorship

$8,364 Exemption 4
Address:
3675 N Country Club Dr
Aventura, FL33180-1705
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7208838603

Loan Size

Small

Jennifer Perez

Independent Contractors

$20,832 Paid in Full
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Apr 19, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6194298807

Loan Size

Small

Tilia Management LLC

Limited Liability Company(LLC

$125,245 Paid in Full
Address:
169 E Flagler St Ph
Miami, FL33131-1208
Approved

Apr 22, 2021

Forgiven

$125,963

Jobs Reported

8

Loan #

8759498805

Loan Size

Small

Romulo Clavelo M.d.p.a

Corporation

$37,500 Paid in Full
Address:
335 S Biscayne Blvd Apt 3909
Miami, FL33131-2374
Approved

Mar 3, 2021

Forgiven

$37,753

Jobs Reported

3

Loan #

6262108505

Loan Size

Small

The Goldstein Environmental Law Firm PA

Corporation

$104,165 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 710
Coral Gables, FL33134-5207
Approved

Jan 25, 2021

Forgiven

$104,732

Jobs Reported

5

Loan #

5331008303

Loan Size

Small

Michael Marcus

Sole Proprietorship

$20,833 Exemption 4
Address:
3675 N Country Club Dr
Miami, FL33180-1731
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2116038904

Loan Size

Small

Bioteknica INC

Subchapter S Corporation

$616,937 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1070
Coral Gables, FL33134-5226
Approved

Apr 16, 2020

Forgiven

$623,630

Jobs Reported

23

Loan #

2493047209

Loan Size

Medium

Blanca Bloise

Self-Employed Individuals

$20,833 Exemption 4
Address:
825 Brickell Bay Dr
Miami, FL33131-2917
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3163358903

Loan Size

Small

Pacific Limited International CORP

Corporation

$80,321 Paid in Full
Address:
825 Brickell Bay Dr Ste 1750
Miami, FL33131-2920
Approved

Apr 29, 2021

Forgiven

$80,580

Jobs Reported

6

Loan #

5279878907

Loan Size

Small

Pedro Pages

Sole Proprietorship

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

Apr 10, 2021

Forgiven

$13,998

Jobs Reported

1

Loan #

1320818807

Loan Size

Small

Abc Management Services INC

Corporation

$189,953 Paid in Full
Address:
169 E Flagler St PH
Miami, FL33131-1200
Approved

Apr 13, 2020

Forgiven

$192,232

Jobs Reported

13

Loan #

5478967100

Loan Size

Medium

Jeniffer Garcia

Sole Proprietorship

$20,520 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Feb 18, 2021

Forgiven

$20,648

Jobs Reported

1

Loan #

1230458508

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

Dermacaremd

Limited Liability Company(LLC

$89,002 Paid in Full
Address:
1250 S Miami Ave Ste 100
Miami, FL33130-4100
Approved

Jan 25, 2021

Forgiven

$89,712

Jobs Reported

5

Loan #

5510228305

Loan Size

Small

Yadira Ramos-Arias

Self-Employed Individuals

$20,830 Paid in Full
Address:
7350 SW 89 St Apt 2006
Miami, FL33156
Approved

Apr 27, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

4533167204

Loan Size

Small

A/V Automation Solutions INC.

Corporation

$26,947 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3000
Approved

Apr 13, 2020

Forgiven

$21,346

Jobs Reported

3

Loan #

4616107105

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

L&l Consultants And Investment, CORP

Corporation

$17,645 Paid in Full
Address:
335 S Biscayne Blvd #2605
Miami, FL33131
Approved

May 4, 2020

Forgiven

$17,844

Jobs Reported

2

Loan #

1388467406

Loan Size

Small

Marcos Puente PA

Corporation

$20,832 Paid in Full
Address:
300 S Biscayne Blvd Apt 1710
Miami, FL33131-5367
Approved

May 1, 2020

Forgiven

$21,019

Jobs Reported

1

Loan #

4988987700

Loan Size

Small

Opus Prime Solutions

Corporation

$52,000 Paid in Full
Address:
300 S Biscayne Blvd Suite 2916
Miami, FL33131-2328
Approved

Jun 24, 2020

Forgiven

$52,695

Jobs Reported

3

Loan #

3485358002

Loan Size

Small

Claudia Navas

Self-Employed Individuals

$29,166 Paid in Full
Address:
9837 W Okeechobee Rd Apt 706
Hialeah, FL33016-3121
Approved

May 22, 2021

Forgiven

$29,235

Jobs Reported

1

Loan #

5811209005

Loan Size

Small

Law Office Of Max A. Goldfarb

Sole Proprietorship

$7,245 Paid in Full
Address:
19 W Flagler St Ste 802
Miami, FL33130-4430
Approved

Apr 3, 2021

Forgiven

$7,296

Jobs Reported

2

Loan #

6069418709

Loan Size

Small

Colin Bendigo

Sole Proprietorship

$2,152 Paid in Full
Address:
1900 N Bayshore Dr Apt 3019
Miami, FL33132-3016
Approved

Mar 12, 2021

Forgiven

$2,164

Jobs Reported

1

Loan #

9718538508

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

Open Hearts Learning Abroad INC.

Corporation

$19,500 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Jan 23, 2021

Forgiven

$19,657

Jobs Reported

3

Loan #

4551228307

Loan Size

Small

Payerfusion Holdings LLC

Limited Liability Company(LLC

$387,298 Paid in Full
Address:
2100 Ponce De Leon BLVD Mezzanine Level 200
Coral Gables, FL33134
Approved

May 20, 2021

Forgiven

$388,889

Jobs Reported

28

Loan #

3982869010

Loan Size

Medium

Coglitics, LLC

Limited Liability Company(LLC

$3,150 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Feb 1, 2021

Forgiven

$3,193

Jobs Reported

1

Loan #

1259098402

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

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

Luxury Network INC.

Subchapter S Corporation

$15,930 Paid in Full
Address:
1900 N Bayshore Dr Ste 1A
Miami, FL33132-3002
Approved

Mar 20, 2021

Forgiven

$16,045

Jobs Reported

2

Loan #

4869288608

Loan Size

Small

Jbl Usa Insurance Broker LLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
888 Brickell Key Dr Apt 712
Miami, FL33131-2663
Approved

Mar 4, 2021

Forgiven

$42,241

Jobs Reported

2

Loan #

6781188509

Loan Size

Small

Odalis J Godoy

Self-Employed Individuals

$9,858 Paid in Full
Address:
1900 W 68 St Apt A404
Hialeah, FL33014-4401
Approved

Jun 3, 2020

Forgiven

$9,970

Jobs Reported

1

Loan #

7357517805

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

Ferlazzo, LLC

Limited Liability Company(LLC

$16,719 Paid in Full
Address:
169 E Flagler St Ste 928
Miami, FL33131-1203
Approved

May 2, 2020

Forgiven

$16,935

Jobs Reported

2

Loan #

9735427309

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

Frank Schwartz, P.a.

Corporation

$20,833 Paid in Full
Address:
169 E Flagler St Suite 1200
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$21,078

Jobs Reported

1

Loan #

2175637301

Loan Size

Small

Nba Speech CORP

Corporation

$7,500 Paid in Full
Address:
3675 N COUNTRY CLUB DR, Apt.1206
Miami, FL33180-1707
Approved

May 12, 2020

Forgiven

$7,549

Jobs Reported

1

Loan #

5266117406

Loan Size

Small

Total Trade LLC

Limited Liability Company(LLC

$27,583 Paid in Full
Address:
169 E Flagler St Ste 1042
Miami, FL33131-1297
Approved

Feb 3, 2021

Forgiven

$27,738

Jobs Reported

2

Loan #

2667358401

Loan Size

Small

Miamipsych Concierge LLC

Limited Liability Company(LLC

$16,870 Paid in Full
Address:
1900 N Bayshore Dr Apt 4314
Miami, FL33132-3024
Approved

Mar 15, 2021

Forgiven

$16,965

Jobs Reported

1

Loan #

2766488607

Loan Size

Small

Maykel Gonzalez

Independent Contractors

$3,682 Exemption 4
Address:
8320 NW 8 St 215
Miami, FL33126-3908
Approved

Jun 3, 2020

Jobs Reported

1

Loan #

7133597808

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

Maria A Crespo Paz

Independent Contractors

$4,765 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Apr 19, 2021

Forgiven

$4,805

Jobs Reported

1

Loan #

6454638810

Loan Size

Small

Mufasa Holdings LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
169 E Flagler St Unit 1518
Miami, FL33131-1207
Approved

May 26, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

7915059001

Loan Size

Small

Ldl Consultants LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
780 NE 69 St 2505
Miami, FL33138
Approved

May 1, 2020

Forgiven

$1,008

Jobs Reported

1

Loan #

7155777706

Loan Size

Small

Esly Valdeon, Lmft,LLC

Limited Liability Company(LLC

$6,290 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1015
Coral Gables, FL33134-5240
Approved

Mar 27, 2021

Forgiven

$6,346

Jobs Reported

1

Loan #

1456738708

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 · 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 — 2006 Dodge Durango
Contributions
$4,007.14 total — The Doctors Company Florida Pac, The Doctors Company Florida Pac
PPP Loans
$2956K for Joy'S Gourmet LLC, Orlando Diaz Valle

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.