Elfie M Diaz from Sunny Isles, FL

Age 57
๐Ÿ“ 100 Kings Point Dr, Sunny Isles Beach, FL 33160
๐Ÿ“ž (305) 948-9138

Elfie Diaz

๐Ÿ“ 2780 183rd, Aventura Fl 33160
๐Ÿ“ž (305) 505-5282, (305) 505-5282
โœ‰๏ธ ELFIEDIAZ@YAHOO.COM

Elfie Diaz

๐Ÿ“ Apt 609, 2780 Ne 183rd St, Aventura Fl
๐Ÿ“ž (305) 505-5282, (305) 505-5282
โœ‰๏ธ ELFIEDIAZ@YAHOO.COM

Elfie Diaz from North Miami, FL

Age 60 b. Mar 1965 Miami Dade Co.
๐Ÿ“ 1805 Sans Souci Blvd Apt 233

Elfie Diaz from Aventura, FL

Age 61 b. 1965 U
๐Ÿ“ 2780 Ne 183rd St Apt 609

Elfie Diaz from Doral, FL

Miami Dade Co.
๐Ÿ“ 2886 Nw 79th Ave 180

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Elfie Diaz in Florida. The most recent address on file is in Sunny Isles, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 SATURN ION CAR BASIC ECONOMY
ยท Registered to: Elfie Diaz
ยท VIN: 1G8AJ55F66Z155369
·
PO Box 610293, Miami, FL, 33261
2005 FORD ESCAPE MINI SPORT UTILITY
ยท Registered to: Elfie Diaz
ยท VIN: 1FMYU02Z15KD63515
·
PO Box 610293, Miami, FL, 33261

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Elfie Diaz. Registered makes include Saturn, Ford. 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.

MP

Elfie Diaz

Age 52
·
100 Kings Point Dr, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9237, -80.1229
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Elfie Diaz. 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 Elfie Diaz. These loans were issued to businesses, not individuals.

Jose Zarta

Independent Contractors

$6,145 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3001
Approved

Apr 27, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

3252858902

Loan Size

Small

Jose Zarta

Independent Contractors

$6,145 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 5, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

6854168701

Loan Size

Small

Frederic Montiel

Sole Proprietorship

$20,833 Exemption 4
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6513938709

Loan Size

Small

Travis Harris

Independent Contractors

$10,064 Paid in Full
Address:
1805 Sans Souci Blvd Apt 412
North Miami, FL33181-3064
Approved

Mar 25, 2021

Forgiven

$10,105

Jobs Reported

1

Loan #

8674468601

Loan Size

Small

Osmi Rafael Curiel Mackenzie

Independent Contractors

$6,751 Paid in Full
Address:
1805 Sans Souci Blvd Apt 313
North Miami, FL33181-3075
Approved

May 18, 2021

Forgiven

$6,769

Jobs Reported

1

Loan #

3201349005

Loan Size

Small

Luz Ramirez

Self-Employed Individuals

$2,850 Paid in Full
Address:
1805 Sans Souci Blvd Apt 204
North Miami, FL33181-3059
Approved

May 12, 2021

Forgiven

$2,858

Jobs Reported

1

Loan #

8941898901

Loan Size

Small

Ana Cortes Tobar

Independent Contractors

$2,041 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 16, 2021

Forgiven

$2,050

Jobs Reported

1

Loan #

4651888804

Loan Size

Small

Harold Narvaez

Sole Proprietorship

$20,833 Exemption 4
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2268548805

Loan Size

Small

Ana Cortes Tobar

Independent Contractors

$2,041 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 4, 2021

Forgiven

$2,049

Jobs Reported

1

Loan #

6803138703

Loan Size

Small

Jose Diaz

Self-Employed Individuals

$3,435 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2107268400

Loan Size

Small

Patricia Venereo Hernandez

Independent Contractors

$20,832 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Mar 13, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

1881008604

Loan Size

Small

Merlin Cuesta Cabrera

Independent Contractors

$2,934 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 2, 2021

Forgiven

$2,945

Jobs Reported

1

Loan #

5030288705

Loan Size

Small

Richard Davila

Independent Contractors

$961 Paid in Full
Address:
1805 Sans Souci Blvd 210
North Miami, FL33181-3001
Approved

May 20, 2020

Forgiven

$969

Jobs Reported

1

Loan #

9577207404

Loan Size

Small

Quinton Pierre

Sole Proprietorship

$20,833 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

May 22, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

5552169000

Loan Size

Small

Roger Ledezma

Independent Contractors

$16,457 Paid in Full
Address:
1805 Sans Souci Blvd Apt 230
North Miami, FL33181-3002
Approved

Apr 29, 2021

Forgiven

$16,530

Jobs Reported

1

Loan #

5298758901

Loan Size

Small

Yauris Prieto

Self-Employed Individuals

$1,316 Paid in Full
Address:
1805 Sans Souci Blvd Apt 430
North Miami, FL33181-3064
Approved

May 21, 2021

Forgiven

$1,319

Jobs Reported

1

Loan #

5095079001

Loan Size

Small

Merlin Cuesta Cabrera

Independent Contractors

$2,934 Exemption 4
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4355078803

Loan Size

Small

Miriam Silva

Sole Proprietorship

$28,465 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Feb 13, 2021

Forgiven

$28,639

Jobs Reported

1

Loan #

8243258410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Elfie Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Elfie Diaz on the map

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Elfie Diaz in Sunny Isles, FL: Background Summary

Location
100 Kings Point Dr, Sunny Isles Beach, FL 33160, Sunny Isles, FL 33160
Other Locations
North Miami, FL ยท Aventura, FL ยท Doral, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 948-9138 and 1 other on file
Email
elfiediaz@yahoo.com
Vehicles
2 linked โ€” 2006 Saturn Ion, 2005 Ford Escape
PPP Loans
$176K for Jose Zarta, Jose Zarta

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 Elfie Diaz. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Elfie Diaz

Search Complexity: Moderate

27 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (2).

18
PPP Loan Records
6
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Elfie Diaz

What vehicles are registered to Elfie Diaz?
Records show 2 vehicle registrations associated with Elfie Diaz, including a 2006 SATURN ION. Registered makes include Saturn, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Elfie Diaz?
Our database contains 27 total records for Elfie Diaz spanning 1 state. This includes 6 distinct contact records, 3 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 Elfie Diaz?
The 27 records displayed for Elfie Diaz 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 Elfie Diaz 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.