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Evy S Mardo from Hialeah, FL

Age 59
📍 790 E 43rd St, Hialeah, FL 33013
📞 (305) 962-6431
✉️ mardoa@bellsouth.net

Evy Mardo from Miami, FL

Age 43 b. 1983 Female
📍 20281 E Country Club Dr Ph 11
📞 (305) 962-6431 (Cell)

Evy Mardo from Hialeah, FL

Miami Dade Co.
📍 790 E 43 Rd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Evy Mardo in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Lexus Rx 330
· Registered to: Evy Mardo
· VIN: 2T2GA31U16C043254
·
17201 Collins Ave Apt 3204, Sunny Isles Beach, FL, 33160

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Evy Mardo. Registered makes include Lexus. 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.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Evy Simone Mardo

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

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

Sara Ludmir

Sole Proprietorship

$14,300 Paid in Full
Address:
20281 E Country Club Dr
Miami, FL33180-3010
Approved

Jan 25, 2021

Forgiven

$14,439

Jobs Reported

1

Loan #

5776958309

Loan Size

Small

Gala Furman

Self-Employed Individuals

$10,000 Paid in Full
Address:
20281 E Country Club Dr
Aventura, FL33180-3010
Approved

Mar 13, 2021

Forgiven

$10,045

Jobs Reported

1

Loan #

2277118600

Loan Size

Small

Barbara Schweitzer

Limited Liability Company(LLC

$1,204 Exemption 4
Address:
20281 E Country Club Dr Apt 409
Aventura, FL33180-3025
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9313518809

Loan Size

Small

Arkham Accounting LLC

Limited Liability Company(LLC

$21,040 Paid in Full
Address:
20281 E Country Club Dr Apt 2310
Aventura, FL33180-3034
Approved

Feb 2, 2021

Forgiven

$21,204

Jobs Reported

1

Loan #

1535248407

Loan Size

Small

Dushi A & L LLC

Corporation

$12,250 Paid in Full
Address:
20281 E Country Club Dr Apt 611
Aventura, FL33180-3008
Approved

Feb 11, 2021

Forgiven

$12,349

Jobs Reported

2

Loan #

7320868405

Loan Size

Small

Arkham Accounting

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
20281 E Country Club Drive Apt 2310
Aventura, FL33180
Approved

May 4, 2020

Forgiven

$18,922

Jobs Reported

1

Loan #

1389907409

Loan Size

Small

Repcausa LTD LLC

Limited Liability Company(LLC

$2,083 Paid in Full
Address:
20281 E Country Club Dr Apt M3
Miami, FL33180-3024
Approved

Mar 26, 2021

Forgiven

$2,103

Jobs Reported

4

Loan #

9943028602

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Evy Mardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Evy Mardo on the map

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Found 5 results across 2 states

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Evy Mardo in Hialeah, FL: Background Summary

Location
790 E 43rd St, Hialeah, FL 33013, Hialeah, FL 33013
Other Locations
Miami, FL · Hialeah, FL
Profiles Found
3 people with this name
Age
59 years old
Phone Numbers
(305) 962-6431 and 1 other on file
Email
mardoa@bellsouth.net
Vehicles
1 linked — 2006 Lexus Rx 330
PPP Loans
$79,627.34 for Sara Ludmir, Gala Furman

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 Evy Mardo. Because public records are indexed by name rather than by a unique identifier, the 12 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

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 Evy Mardo

Search Complexity: Low

12 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (33%), followed by Alaska. Spans the South and West regions.

FL4recordsAK1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (1).

7
PPP Loan Records
3
Contact & Address Records
1
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Evy Mardo

What vehicles are registered to Evy Mardo?
Records show 1 vehicle registration associated with Evy Mardo, including a 2006 Lexus Rx 330. 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 Evy Mardo?
Our database contains 12 total records for Evy Mardo spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Evy Mardo?
The 12 records displayed for Evy Mardo 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 Evy Mardo 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.