Elena Moniz from Miramar, FL

Age 61
๐Ÿ“ 16388 Sw 30th St, Miramar, FL 33027
๐Ÿ“ž (754) 422-3722, (954) 704-4939

Elena Moniz from Miramar, FL

Age 66 b. 1960 Female
๐Ÿ“ 16388 Sw 30th St
๐Ÿ’ผ 2700
๐Ÿ“ž (954) 704-4939, (706) 687-0625

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Elena Moniz in Florida. The most recent address on file is in Miramar, Florida. Of these records, 2 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Elena Moniz

Sales Associate And Property Management
Charm Realty
Pembroke Pines, Florida, United States Real Estate
17544223722.0

Elena Moniz

Sales Associate And Property Management
Charm Realty
Florida

Elena Moniz

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Elena Moniz. Companies include Charm Realty. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Jan 16, 2008
2008
Realtors Pac Florida
Moniz, Elena M Realtor Weston, FL
$30 Jun 26, 2015
2016
Realtors Political Advocacy Committee
Moniz, Elena Real Estate Agent Miramar, FL
$20 May 9, 2017
2018
Miami Realtors Pac
Moniz, Elena Realtor Associate Miramar, FL
$30 Jun 17, 2014
2014
Realtors Political Advocacy Committee
Moniz, Elena Real Estate Agent Miramar, FL
$30 Jun 17, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miramar, FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miramar, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Elena Moniz. Total disclosed contributions amount to $165. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Elena Moniz

License: 3084005 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

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

Elena Moniz PA

Corporation

$5,003 Paid in Full
Address:
16388 SW 30th St
Miramar, FL33027-5225
Approved

Mar 18, 2021

Forgiven

$5,029

Jobs Reported

1

Loan #

4150298610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Elena Moniz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Elena Moniz on the map

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Elena Moniz in Miramar, FL: Background Summary

Location
16388 SW 30th St, Miramar, FL 33027
Profiles Found
2 people with this name
Age
61 years old
Phone Numbers
(754) 422-3722 and 2 others on file
Career
Charm Realty
Contributions
$164.5 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$5,003 for Elena Moniz PA

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 Elena Moniz. Because public records are indexed by name rather than by a unique identifier, the 15 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

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Elena Moniz

Search Complexity: Low

15 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

6
Political Contribution Records
4
Business & Corporate Filings
3
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Elena Moniz

What businesses are associated with Elena Moniz?
We found 4 business affiliations for Elena Moniz, including charm realty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Elena Moniz made political donations?
FEC disclosure records show 6 reported political contributions from Elena Moniz, totaling $165. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Elena Moniz?
Our database contains 15 total records for Elena Moniz spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Elena Moniz?
The 15 records displayed for Elena Moniz 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 Elena Moniz 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.