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Edwin A Moll from Hallandale Beach, FL

Age 87
📍 1865 S Ocean Dr, Hallandale Beach, FL 33009
📞 (847) 729-4241, (705) 933-4890, (708) 998-8944, (305) 729-4241, (305) 936-2460, (305) 937-2999

Edwin Moll from Aventura, FL

Age 80
📍 18151 31st Ct, Aventura, FL 33160
📞 (847) 729-4241, (708) 998-8944, (305) 936-2460, (305) 937-2999
👨‍👩‍👧 Relatives: Natalie K Udell,Lillian Moll,Florence L Gordon,Needelman Irina,Irina M Moll
🏪 Edwin A Moll & Associates, Ltd, Vinikoor Imports, Inc, Edwin A Moll & Associates, Inc

Edwin Moll

📍 1807 Moll Ln, Evansville In
📞 (812) 867-2833, (812) 480-6173
✉️ EDWINMOLL6173@GMAIL.COM

Edwin Moll from Clearwater, FL

0
📍 2040 World Parkway Blvd #1132, Clearwater, FL 33763
👨‍👩‍👧 Relatives: Helen R Moll

Edwin Moll from Aventura, FL

Male
📍 18151 Ne 31st Ct # 409
📞 (305) 729-4241 (Cell)

Edwin Moll from Altamont, IL

Age 114 b. Feb 1912 Effingham Co.
📍 207 Edwards

Edwin Moll from Sunny Isles Beach, FL

Age 91 b. Jul 1934 Miami Dade Co.
📍 19370 Collins Ave 306

Edwin Moll from Evansville, IN

Age 91 b. 1935 Male
📍 1807 Moll Ln
💼 2519

Edwin Moll from Evansville, IN

Vanderburgh Co.
📍 Rr 8 Po Box 85

Edwin Moll from Clearwater, FL

Pinellas Co.
📍 2040 World Parkway Blvd

Edwin Moll from Philadelphia, PA

Philadelphia Co.
📍 1973 S Delaware St

Edwin Moll from Vista, CA

San Diego Co.
📍 1946 Longfellow Rd

Edwin Moll from Hollywood, FL

Broward Co.
📍 1201 S Ocean Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Edwin Moll across 5 states. The most recent address on file is in Hallandale Beach, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 80 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Audubon Trails Coach Lines

President
+18128672098info@zooomprinting.com
Evansville,

Edwin Moll

Honesdale, PA18431-0

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Edwin Moll. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Edwin A Moll

Addr: 1807 Moll Lane, Evansville, IN, 47725
IN

EDWIN A Moll

Addr: 1807 Moll Ln, Evansville, IN, 47725
IN

Audubon Trails Coach Line INC

Addr: 1807 Moll Ln, Evansville, IN, 47725
IN
President: EDWIN A Moll

Source: Public Records Edwin Moll appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Edwin Moll

Reitz Memorial High School - Evansville, IN, IN
1953

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Edwin Moll has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$35 May 28, 2020
2020 REP
Nrcc
Moll, Edwin Retired Evansville, IN
$250 Apr 2, 1990
1990 DEM
Annunzio, Frank
Moll, Edwin A Edwin A Moll & Assn LTD Glenview, IL
$35 Feb 28, 2020
2020 REP
Nrcc
Moll, Edwin Retired Evansville, IN
$500 Sep 19, 1982
1982 DEM
Annunzio, Frank
Moll, Edwin A Edwin A Moll & Associates Glenview, IL
$250 May 22, 1997
1998
Nrccc Non Fed Act
Moll, Edwin A Miami, FL
$250 May 22, 1997
Nrccc Non Fed Act
Contributor Miami, FL
$35 Jul 28, 2020
Unknown Committee
Moll, Edwin Retired Evansville, IN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Edwin Moll. Total disclosed contributions amount to $1,355. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Edwin Moll. These loans were issued to businesses, not individuals.

Concierge Star, INC.

Corporation

$14,600 Paid in Full
Address:
18151 NE 31st CT #1705
North Miami Beach, FL33160
Approved

Apr 28, 2020

Forgiven

$14,783

Jobs Reported

1

Loan #

8845867210

Loan Size

Small

Kathie Yuz

Independent Contractors

$5,673 Paid in Full
Address:
18151 NE 31st Ct
Aventura, FL33160-2660
Approved

Mar 30, 2021

Forgiven

$5,701

Jobs Reported

1

Loan #

3098318709

Loan Size

Small

Gr8 Taste,INC

Corporation

$20,396 Paid in Full
Address:
18151 NE 31st Ct #1106
Aventura, FL33160
Approved

Apr 29, 2020

Forgiven

$20,207

Jobs Reported

2

Loan #

2485847300

Loan Size

Small

Aharon & Ita CORP

Corporation

$12,162 Exemption 4
Address:
18151 NE 31st Ct Apt 1017
Aventura, FL33160-2663
Approved

May 7, 2020

Forgiven

$293

Jobs Reported

1

Loan #

3568387402

Loan Size

Small

Gr8 Taste INC

Corporation

$15,000 Paid in Full
Address:
18151 NE 31st Ct Apt 1106
Aventura, FL33160-2663
Approved

Feb 19, 2021

Forgiven

$15,178

Jobs Reported

2

Loan #

2032668505

Loan Size

Small

Alex Santana

Independent Contractors

$4,093 Paid in Full
Address:
18151 NE 31st Ct
Aventura, FL33160-2660
Approved

Mar 17, 2021

Forgiven

$4,109

Jobs Reported

1

Loan #

3764038602

Loan Size

Small

Maite Rivero

Self-Employed Individuals

$3,875 Paid in Full
Address:
18151 NE 31st Ct Apt 1801
Aventura, FL33160-2665
Approved

May 21, 2021

Forgiven

$3,893

Jobs Reported

1

Loan #

5148249009

Loan Size

Small

Daniel Saa

Sole Proprietorship

$6,812 Paid in Full
Address:
18151 NE 31st Ct Apt 803
Aventura, FL33160-1914
Approved

Mar 23, 2021

Forgiven

$6,901

Jobs Reported

1

Loan #

7290638600

Loan Size

Small

Berlitz Bourjolly

Self-Employed Individuals

$20,385 Paid in Full
Address:
18151 NE 31st Ct Ph 207
Aventura, FL33160-1915
Approved

Mar 23, 2021

Forgiven

$20,471

Jobs Reported

1

Loan #

6538188607

Loan Size

Small

Alex Santana

Independent Contractors

$4,093 Paid in Full
Address:
18151 NE 31st Ct
Aventura, FL33160-2660
Approved

Apr 12, 2021

Forgiven

$4,106

Jobs Reported

1

Loan #

2469738810

Loan Size

Small

Berlitz Bourjolly

Self-Employed Individuals

$20,385 Paid in Full
Address:
18151 NE 31st Ct Ph 207
Aventura, FL33160-1915
Approved

Apr 15, 2021

Forgiven

$20,460

Jobs Reported

1

Loan #

4142858808

Loan Size

Small

Soraya Bourjolly

Sole Proprietorship

$20,832 Paid in Full
Address:
18151 NE 31st Ct Ph 207
Aventura, FL33160-1915
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9672618904

Loan Size

Small

Benlevy LLC

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
18151 NE 31st Ct Apt 1112
Aventura, FL33160-1914
Approved

Jul 28, 2020

Forgiven

$18,986

Jobs Reported

1

Loan #

9207978106

Loan Size

Small

Advantage Airport Limousine Service INC

Corporation

$3,127 Paid in Full
Address:
18151 NE 31st Ct Apt 1914
Aventura, FL33160-1914
Approved

Jun 15, 2020

Forgiven

$3,168

Jobs Reported

2

Loan #

5507997904

Loan Size

Small

Benlevy LLC

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
18151 NE 31st Ct Apt 1112
Aventura, FL33160-2663
Approved

Mar 8, 2021

Forgiven

$18,967

Jobs Reported

1

Loan #

7842548509

Loan Size

Small

Kathie Yuz

Independent Contractors

$5,673 Paid in Full
Address:
18151 NE 31st Ct
Aventura, FL33160-2660
Approved

Apr 16, 2021

Forgiven

$5,699

Jobs Reported

1

Loan #

4687738807

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Edwin Moll. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Edwin Moll on the map

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Found 21 results across 5 states

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Edwin Moll in Hallandale Beach, FL: Background Summary

Location
1865 S Ocean Dr, Hallandale Beach, FL 33009, Hallandale Beach, FL 33009
Other Locations
Aventura, FL · Altamont, IL · Sunny Isles Beach, FL and 5 more
Profiles Found
13 people with this name
Phone Numbers
(847) 729-4241 and 7 others on file
Email
edwinmoll6173@gmail.com
Possible Relatives
Natalie K Udell, Lillian Moll, Florence L Gordon, Needelman Irina, Irina M Moll and 1 more
Career
President
Contributions
$1,355 total — Nrccc Non Fed Act
PPP Loans
$195K for Concierge Star, INC., Kathie Yuz

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 Edwin Moll. Because public records are indexed by name rather than by a unique identifier, the 44 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

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.

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 Edwin Moll

Search Complexity: High

44 public records across 5states, belonging to approximately 13 different individuals. With 13 distinct profiles across 5 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 5 states. Highest concentration: Florida (20%), followed by Indiana and Pennsylvania. Spans the South and Midwest regions.

FL9recordsIN7recordsPA2recordsIL2recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Political Contribution Records (7).

16
PPP Loan Records
15
Contact & Address Records
7
Political Contribution Records
3
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About Edwin Moll

What businesses are associated with Edwin Moll?
We found 2 business affiliations for Edwin Moll (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Edwin Moll made political donations?
FEC disclosure records show 7 reported political contributions from Edwin Moll, totaling $1,355. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Edwin Moll?
Our database contains 44 total records for Edwin Moll spanning 5 states. This includes 13 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Edwin Moll?
The 44 records displayed for Edwin Moll 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 Edwin Moll 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.