Favien Diaz from Hialeah, FL

Age 58 b. Oct 1967 Female
๐Ÿ“ 1310 W 46th St Apt 9
๐Ÿ“ž (305) 401-2808 (Cell), (305) 297-2795, (305) 556-2874

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Favien Diaz in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Mitsubishi Outlander
ยท Registered to: Favien Diaz
ยท VIN: JA4LX41F56U001823
·
1310 W 46Th St Apt 9, Hialeah, FL, 33012-3229

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Favien Diaz. Registered makes include Mitsubishi. 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.

Favien Diaz

Clerk
Sporting Goods
Oregon

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Favien Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Favien Diaz

Age 49 Female
·
1310 W 46th St, Hialeah, FL 33012 (Miami-Dade County)
25.8639, -80.3090
· (305) 401-2808
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1984 Purchased 2002

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

Yoany Hernandez

Sole Proprietorship

$20,305 Paid in Full
Address:
1310 W 46th St
Hialeah, FL33012-3229
Approved

Feb 3, 2021

Forgiven

$20,422

Jobs Reported

1

Loan #

2639578400

Loan Size

Small

Nestor Gonzalez De Torre

Sole Proprietorship

$20,833 Paid in Full
Address:
1310 W 46th St Apt 14
Hialeah, FL33012-3229
Approved

Apr 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2350868806

Loan Size

Small

Nestor Gonzalez De La Torre

Sole Proprietorship

$20,373 Paid in Full
Address:
1310 W 46th St
Hialeah, FL33012-3229
Approved

Jan 28, 2021

Forgiven

$20,492

Jobs Reported

1

Loan #

7662158306

Loan Size

Small

Mirelys Martinez

Self-Employed Individuals

$1,239 Paid in Full
Address:
1310 W 46th St Apt 13W
Hialeah, FL33012-3229
Approved

Mar 23, 2021

Forgiven

$1,244

Jobs Reported

1

Loan #

6592208601

Loan Size

Small

Juan J Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
1310 W 46th St Apt 14
Hialeah, FL33012-3229
Approved

May 22, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5484069002

Loan Size

Small

Mirelys Martinez

Self-Employed Individuals

$1,239 Paid in Full
Address:
1310 W 46th St Apt 13W
Hialeah, FL33012-3229
Approved

Apr 16, 2021

Forgiven

$1,243

Jobs Reported

1

Loan #

4550618805

Loan Size

Small

Yoany Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
1310 W 46th St
Hialeah, FL33012-3229
Approved

Apr 26, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

1904668901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Favien 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 Favien Diaz on the map

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Favien Diaz in Hialeah, FL: Background Summary

Location
1310 W 46th St Apt 9, Hialeah, FL 33012
Age
58 years old (born 10/03/1967)
Phone Numbers
(305) 401-2808 and 2 others on file
Vehicles
1 linked โ€” 2006 Mitsubishi Outlander
PPP Loans
$106K for Yoany Hernandez, Nestor Gonzalez De Torre

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 Favien Diaz. 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.

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 Favien Diaz

Search Complexity: Low

15 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (1).

7
PPP Loan Records
5
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Favien Diaz

What vehicles are registered to Favien Diaz?
Records show 1 vehicle registration associated with Favien Diaz, including a 2006 Mitsubishi Outlander. 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 Favien Diaz?
We found 1 business affiliation for Favien Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Favien Diaz?
Our database contains 15 total records for Favien Diaz spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Favien Diaz?
The 15 records displayed for Favien 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 Favien 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.