Elie Akiba from North Miami Beach, FL

Age 58
๐Ÿ“ 3160 165th St, North Miami Beach, FL 33160
๐Ÿ“ž (305) 799-8249, (305) 935-1185, (305) 940-1171, (305) 947-1155, (305) 632-2172, (305) 632-7265
โœ‰๏ธ redsnaper@aol.com, redsnaper123@aol.com
๐Ÿช Still Good Inc

Elie Akiba from N Miami Beach, FL

Age 69 b. Jul 1956 Miami Dade Co.
๐Ÿ“ 3160 Ne 165th St
๐Ÿ“ž (585) 345-0379, (770) 972-7642, (305) 206-9033, (305) 947-1155, (305) 632-7265
โœ‰๏ธ eakiba@cox.net
๐Ÿ‘ค aka Elie F Akiba, Akiba Elie

Elie Akiba

Age 69 b. 1956-07-08
๐Ÿ“ 3160 Ne 165th St, N Miami Beach Fl 33160-3832, North Miami Beach Fl
๐Ÿ“ž (305) 947-1155, (305) 632-7265
โœ‰๏ธ AKIBA5@AOL.COM

Elie Akiba from Miami, FL

Age 69 b. Jul 1956 Miami Dade Co.
๐Ÿ“ 1547 Nw 29th St

Elie Akiba from Miami, FL

0
๐Ÿ“ 7394 8th St, Miami, FL 33126
๐Ÿช Akiba Trading Corp, Star Denim Llc

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Elie Akiba in Florida. The most recent address on file is in N Miami Beach, Florida. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Jeep Wrangler Unlimited
ยท Registered to: Elie Akiba
ยท VIN: 1J4GA59189L700326
·
3160 Ne 165Th St, North Miami Beac, FL, 33160-3832
·
(305) 947-1155

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Elie Akiba. Registered makes include Jeep. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lulu

President
(305) 266-9456
Miami, FL
Apparel and Accessory Stores (Stores)

Biscote

Branch Manager
(305) 865-0040
Miami Beach, FL
Wholesale Trade - Non-Durable Goods (Products)

Performance Sport

Owner
(305) 266-9456
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Monaco Interiors Group Inc

Elie AkibaSales Customer
(305) 799-8249eakiba@cox.net
3160 Ne 165th St, North Miami Beach, FL33160
monacointeriorsgroup.com

Monaco Interiors Group Inc

Elie AkibaSales Customer
(305) 799-8249eakiba@cox.net
3160 Ne 165th St, North Miami Beach, FL33160

Monaco Interiors Group Inc

Elie AkibaSales Customer
(305) 799-8249eakiba@cox.net
3160 Ne 165th St, North Miami Beach, FL33160

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Elie Akiba. Companies include Lulu, Biscote, Performance Sport and 1 more. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sebakiba CORP.

ID: 3987276
Addr: 3815 NE Miami Court, Miami, FLORIDA, 33137
Filed: Aug 20, 2010 FLORIDA New York County
Chairman: Elie Akiba

Source: Public Records Elie Akiba appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Elie Akiba

Age 61
·
3160 NE 165th St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9314, -80.1405
· (305) 632-7265
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1976 Purchased 2000
MP

Elie Akiba

Male
·
3029 NE 188th St, Miami, FL 33180 (Miami-Dade County)
25.9494, -80.1405
TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Elie Akiba. 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 Elie Akiba. These loans were issued to businesses, not individuals.

Bozkurt Jewelry INC

Subchapter S Corporation

$83,173 Paid in Full
Address:
777 Nw 72nd Ave Ste 1100
Miami, FL33126
Approved

May 1, 2020

Forgiven

$84,074

Jobs Reported

16

Loan #

2844967707

Loan Size

Small

Thermoheat LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
3029 NE 188th St #406
Aventura, FL33180
Approved

May 2, 2020

Forgiven

$6,467

Jobs Reported

1

Loan #

9516557302

Loan Size

Small

Lavina Jewelry

Sole Proprietorship

$5,882 Paid in Full
Address:
777 NW 72nd Ave Ste 2095
Miami, FL33126-3091
Approved

May 1, 2020

Forgiven

$3,660

Jobs Reported

1

Loan #

5118017703

Loan Size

Small

100% Capri LLC

Limited Liability Company(LLC

$82,653 Paid in Full
Address:
9700 Collins Ave Ste 218
Bal Harbour, FL33154-2217
Approved

Apr 6, 2021

Forgiven

$83,087

Jobs Reported

7

Loan #

7673688710

Loan Size

Small

Daj INC

Limited Liability Company(LLC

$54,700 Paid in Full
Address:
9700 Collins Ave Ste 105
Bal Harbour, FL33154-2200
Approved

Apr 30, 2020

Forgiven

$55,150

Jobs Reported

4

Loan #

7461627302

Loan Size

Small

Ikon Construction Group INC

Corporation

$9,625 Exemption 4
Address:
3029 NE 188th St Apt 821
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

2

Loan #

3669617703

Loan Size

Small

Red Market Miami LLC

Limited Liability Company(LLC

$125,252 Paid in Full
Address:
9700 Collins Ave Ste 231
Bal Harbour, FL33154-2227
Approved

Feb 17, 2021

Forgiven

$126,009

Jobs Reported

24

Loan #

9429528400

Loan Size

Small

Chicvacation LLC DBA

Limited Liability Company(LLC

$7,970 Paid in Full
Address:
3029 NE 188th St Apt 309
Aventura, FL33180-2879
Approved

May 20, 2021

Forgiven

$8,004

Jobs Reported

2

Loan #

3724829006

Loan Size

Small

Jason A Sanz

Independent Contractors

$20,833 Paid in Full
Address:
777 NW 72nd Ave Ste 1097
Miami, FL33126-3176
Approved

Mar 10, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

8759438504

Loan Size

Small

Rosa McKinley, LLC

Corporation

$2,500 Paid in Full
Address:
777 NW 72nd Ave Ste 1064
Miami, FL33126-3175
Approved

May 1, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

5123197705

Loan Size

Small

Thermoheat LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
3029 NE 188th St Apt 406
Aventura, FL33180-2993
Approved

Feb 16, 2021

Forgiven

$6,454

Jobs Reported

1

Loan #

9320658400

Loan Size

Small

Metta Realty LLC

Limited Liability Company(LLC

$13,270 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126-3002
Approved

Mar 23, 2021

Forgiven

$13,331

Jobs Reported

3

Loan #

7294018610

Loan Size

Small

Nirmal Dadlani

Sole Proprietorship

$3,617 Paid in Full
Address:
777 NW 72nd Ave Ste 2095
Miami, FL33126-3091
Approved

Jan 27, 2021

Forgiven

$3,669

Jobs Reported

2

Loan #

6795498302

Loan Size

Small

Shustring LLC

Sole Proprietorship

$2,222 Paid in Full
Address:
3029 NE 188th St Apt 907
Aventura, FL33180-2869
Approved

Apr 30, 2020

Forgiven

$2,242

Jobs Reported

1

Loan #

6913317300

Loan Size

Small

Fashion Touch Usa, INC.

Corporation

$2,700 Paid in Full
Address:
777 NW 72nd Ave 117
Miami, FL33126
Approved

May 2, 2020

Forgiven

$2,735

Jobs Reported

1

Loan #

9457637301

Loan Size

Small

Aab Miami Style

Corporation

$6,473 Paid in Full
Address:
777 NW 72nd Ave 1045
Miami, FL33126-3002
Approved

Jun 25, 2020

Forgiven

$6,550

Jobs Reported

3

Loan #

4334358010

Loan Size

Small

Soney Commercial Prop Mgt & Consult INC

Corporation

$21,625 Paid in Full
Address:
777 NW 72nd Ave Ste 2096
Miami, FL33126-3091
Approved

Mar 2, 2021

Forgiven

$21,764

Jobs Reported

3

Loan #

5912108503

Loan Size

Small

Revah Law, LLC DBA Evict-Fl

Limited Liability Company(LLC

$12,540 Paid in Full
Address:
3029 NE 188th St Apt 504
Miami, FL33180
Approved

May 1, 2020

Forgiven

$12,680

Jobs Reported

1

Loan #

2769357700

Loan Size

Small

Daniel Navarrete

Sole Proprietorship

$7,594 Paid in Full
Address:
3029 NE 188th St Apt 325
Aventura, FL33180-2991
Approved

May 28, 2021

Forgiven

$7,617

Jobs Reported

1

Loan #

8737509006

Loan Size

Small

Hocicus Group INC

Corporation

$118,125 Paid in Full
Address:
3029 NE 188th St Apt 1023
Miami, FL33180-2873
Approved

Apr 28, 2021

Forgiven

$118,662

Jobs Reported

6

Loan #

3981288908

Loan Size

Small

Mikhail Ageev

Sole Proprietorship

$20,833 Paid in Full
Address:
3029 NE 188th St Apt 417
Miami, FL33180-2994
Approved

Apr 16, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

4727828805

Loan Size

Small

Bisuteria X & O, INC.

Corporation

$45,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2088a
Miami, FL33126-3014
Approved

Apr 30, 2020

Forgiven

$27,455

Jobs Reported

5

Loan #

6034727309

Loan Size

Small

Bag Town INC

Sole Proprietorship

$11,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2047
Miami, FL33126-3180
Approved

Apr 21, 2021

Forgiven

$11,313

Jobs Reported

2

Loan #

7363618803

Loan Size

Small

John Ibarra & Assoc., INC.

Corporation

$272,517 Paid in Full
Address:
777 NW 72nd Ave Ste 3025
Miami, FL33126-3186
Approved

May 1, 2020

Forgiven

$274,824

Jobs Reported

47

Loan #

6374487708

Loan Size

Medium

Yonko Emperors INC

Subchapter S Corporation

$117,870 Paid in Full
Address:
777 NW 72nd Ave Ste 114
Miami, FL33126-3009
Approved

Apr 29, 2021

Forgiven

$118,603

Jobs Reported

8

Loan #

4986148905

Loan Size

Small

Marc E. Narotsky LLC

Limited Liability Company(LLC

$9,337 Paid in Full
Address:
3029 NE 188th St Apt 912
Aventura, FL33180-2870
Approved

Jan 30, 2021

Forgiven

$9,393

Jobs Reported

1

Loan #

9474328300

Loan Size

Small

Fashion Lab & Design CORP

Corporation

$8,000 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126-3009
Approved

Mar 1, 2021

Forgiven

$8,030

Jobs Reported

2

Loan #

5804218504

Loan Size

Small

Ana B Sanz

Independent Contractors

$18,222 Paid in Full
Address:
777 NW 72nd Ave Ste 1097
Miami, FL33126-3176
Approved

Feb 20, 2021

Forgiven

$18,333

Jobs Reported

1

Loan #

2568758506

Loan Size

Small

Ferre Express International INC

Corporation

$43,612 Exemption 4
Address:
777 NW 72ND AVE Suite 1049
Miami, FL33126-3173
Approved

Apr 27, 2020

Forgiven

$42,325

Jobs Reported

3

Loan #

6326157208

Loan Size

Small

Metta Realty LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126
Approved

May 1, 2020

Forgiven

$25,313

Jobs Reported

3

Loan #

3172987703

Loan Size

Small

Daniel Navarrete

Sole Proprietorship

$7,594 Paid in Full
Address:
3029 NE 188th St
Miami, FL33180-2859
Approved

May 5, 2021

Forgiven

$7,605

Jobs Reported

1

Loan #

6917148900

Loan Size

Small

Daj INC

Limited Liability Company(LLC

$50,185 Paid in Full
Address:
9700 Collins Ave Ste 105
Bal Harbour, FL33154-2200
Approved

Feb 8, 2021

Forgiven

$50,558

Jobs Reported

4

Loan #

5443228402

Loan Size

Small

A R D & Associates INC

Corporation

$8,682 Paid in Full
Address:
777 NW 72nd Ave Ste 1137
Miami, FL33126-3178
Approved

Mar 10, 2021

Forgiven

$8,725

Jobs Reported

2

Loan #

9018638502

Loan Size

Small

John Ibarra & Assoc INC

Corporation

$272,520 Paid in Full
Address:
777 NW 72nd Ave Ste 3025
Miami, FL33126-3186
Approved

Feb 11, 2021

Forgiven

$274,454

Jobs Reported

42

Loan #

7235018403

Loan Size

Medium

Simplex Products LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126
Approved

Jun 4, 2020

Forgiven

$22,768

Jobs Reported

3

Loan #

7779287808

Loan Size

Small

Sun Moon Star Jewelry & Gift I

Subchapter S Corporation

$16,200 Paid in Full
Address:
777 NW 72nd Ave #2062
Miami, FL33126-3002
Approved

Apr 11, 2020

Forgiven

$16,407

Jobs Reported

3

Loan #

3544587104

Loan Size

Small

Miriam Pabon

Self-Employed Individuals

$2,500 Paid in Full
Address:
3029 NE 188th St
Aventura, FL33180-2989
Approved

Apr 17, 2021

Forgiven

$2,510

Jobs Reported

1

Loan #

5237518808

Loan Size

Small

Ard And Associates

Corporation

$23,560 Paid in Full
Address:
777 NW 72nd Ave Ste 1137
Miami, FL33126-3178
Approved

May 1, 2020

Forgiven

$10,989

Jobs Reported

2

Loan #

6476027700

Loan Size

Small

Miriam Pabon

Self-Employed Individuals

$2,500 Paid in Full
Address:
3029 NE 188th St
Aventura, FL33180-2989
Approved

Mar 24, 2021

Forgiven

$2,512

Jobs Reported

1

Loan #

7907488604

Loan Size

Small

G And L Eastern INC

Corporation

$3,750 Paid in Full
Address:
777 NW 72nd Ave Ste 2055
Miami, FL33126-3180
Approved

May 1, 2020

Forgiven

$3,778

Jobs Reported

1

Loan #

5953277704

Loan Size

Small

Mind Ahead LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3029 NE 188th St Apt 1012
Miami, FL33180-2872
Approved

May 1, 2020

Jobs Reported

2

Loan #

6011727709

Loan Size

Small

Simplex Products LLC

Limited Liability Company(LLC

$21,352 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126-3091
Approved

Mar 27, 2021

Forgiven

$21,447

Jobs Reported

3

Loan #

2056238706

Loan Size

Small

Londono Realty Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
777 NW 72nd Ave Ste 3165
Miami, FL33126-3191
Approved

May 13, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

1714439004

Loan Size

Small

Nf Fashion Group LLC

Limited Liability Company(LLC

$4,552 Paid in Full
Address:
777 NW 72nd Ave Suite 1038-1039
Miami, FL33126
Approved

Apr 29, 2020

Forgiven

$4,615

Jobs Reported

2

Loan #

2698437310

Loan Size

Small

Aya Tawil

Self-Employed Individuals

$7,219 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126-3009
Approved

Apr 13, 2021

Forgiven

$7,254

Jobs Reported

1

Loan #

2925668807

Loan Size

Small

Level Tech Surveyors

Corporation

$19,150 Paid in Full
Address:
777 NW 72nd Ave Suite #3002
Miami, FL33126
Approved

May 5, 2020

Forgiven

$19,349

Jobs Reported

10

Loan #

2126787402

Loan Size

Small

Lisandro Franky Iv

Self-Employed Individuals

$2,409 Paid in Full
Address:
777 NW 72nd Ave 1075
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$2,428

Jobs Reported

1

Loan #

7386517303

Loan Size

Small

Hidalgo Kids, LLC

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
777 NW 72ND AVE no. 1138
Miami, FL33126-3002
Approved

Apr 11, 2020

Forgiven

$25,346

Jobs Reported

3

Loan #

3608987106

Loan Size

Small

Marla Grant Strategic Advisors, INC.

Corporation

$4,062 Paid in Full
Address:
3029 NE 188th St Apt 903
Miami, FL33180-2869
Approved

May 1, 2020

Forgiven

$4,111

Jobs Reported

1

Loan #

6420037704

Loan Size

Small

Bag Town INC

Sole Proprietorship

$11,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2047
Miami, FL33126-3180
Approved

Feb 9, 2021

Forgiven

$11,315

Jobs Reported

2

Loan #

5713118405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Elie Akiba. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Elie Akiba on the map

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24

Elie Akiba in N Miami Beach, FL: Background Summary

Location
3160 NE 165th St, N Miami Beach, FL 33160
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 799-8249 and 5 others on file
Email
redsnaper@aol.com and 3 others on file
Possible Relatives
Margaret J Francoakiba, Matthew Akiba, Nathlie S Akiba, France Akiba, Alie Akiba and 3 more
Career
Sales Customer at Lulu, Biscote
Vehicles
1 linked โ€” 2009 Jeep Wrangler Unlimited
PPP Loans
$1704K for Bozkurt Jewelry INC, Thermoheat LLC

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 Elie Akiba. Because public records are indexed by name rather than by a unique identifier, the 75 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.

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.

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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 Elie Akiba

Search Complexity: Moderate

75 public records across 1state, belonging to approximately 5 different individuals. There are 5 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 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (7).

50
PPP Loan Records
14
Contact & Address Records
7
Business & Corporate Filings
1
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Elie Akiba

What vehicles are registered to Elie Akiba?
Records show 1 vehicle registration associated with Elie Akiba, including a 2009 Jeep Wrangler Unlimited. 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 Elie Akiba?
We found 7 business affiliations for Elie Akiba, including Lulu. Other companies include Biscote, Performance Sport. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Elie Akiba?
Our database contains 75 total records for Elie Akiba spanning 1 state. This includes 5 distinct contact records, 3 with phone numbers, 3 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 Elie Akiba?
The 75 records displayed for Elie Akiba 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 Elie Akiba 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.