Felipe Laserna

Age 50 b. 1975-05-15
๐Ÿ“ Apt 1608, 19501 W Country Club Dr, Aventura Fl
๐Ÿ“ž (786) 412-2520, (305) 682-9916
โœ‰๏ธ FELIPE@THORNTON-INC.COM, felipe@thornton-inc.com

Felipe Laserna from Aventura, FL

๐Ÿ“ 19501 W Country Club Dr Apt 1608
๐Ÿ“ž (305) 682-9916

Felipe Laserna from Miami, FL

Miami Dade Co.
๐Ÿ“ 55 Alhambra Plz

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

2005 BMW X5
ยท Registered to: Felipe Laserna
ยท VIN: 5UXFA13555LY11284
·
19501 W Country Club Dr Apt 1608, Aventura, FL, 33180
·
(305) 682-9916

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Felipe Laserna. Registered makes include Bmw. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Thornton Construction

Vice President Of Construction
felipe@thornton-inc.com
Fort Lauderdale,

Felipe Laserna

Vice President Of Construction At Thornton Construction Company, INC
Thornton Construction Company, INC.
Miami, Florida, United States Construction

Felipe Laserna

Vice President Of Construction At Thornton Construction Company, INC
Thornton Construction Company, INC.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Felipe Laserna. Companies include Thornton Construction Company, INC.. Roles listed include Vice President Of Construction. Records are compiled from state business registries, SEC filings, and professional networking databases.

Felipe Laserna

License: 3180495 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Felipe Laserna

Age 42 Male
·
19501 W Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9557, -80.1390
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 2002 Purchased 2013

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

Melissa Gonzalez

Independent Contractors

$7,291 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$7,306

Jobs Reported

1

Loan #

4699529001

Loan Size

Small

Priscilla Rocha

Sole Proprietorship

$9,872 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 23, 2021

Forgiven

$9,945

Jobs Reported

1

Loan #

8932418808

Loan Size

Small

Olga Virginia Penaloza

Sole Proprietorship

$20,832 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 30, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

5748958900

Loan Size

Small

Farid Aghayev

Sole Proprietorship

$17,752 Paid in Full
Address:
19501 W Country Club Dr Apt 2213
Aventura, FL33180-2480
Approved

Apr 12, 2021

Forgiven

$17,920

Jobs Reported

1

Loan #

2343318807

Loan Size

Small

Karoline Nieto Suarez

Sole Proprietorship

$19,436 Paid in Full
Address:
19501 W Country Club Dr Apt 1801
Aventura, FL33180-2478
Approved

Apr 16, 2021

Forgiven

$19,564

Jobs Reported

1

Loan #

4456428800

Loan Size

Small

Andres Gallego

Single Member LLC

$12,983 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2412
Approved

Apr 21, 2021

Forgiven

$13,073

Jobs Reported

1

Loan #

7538958803

Loan Size

Small

Jairo Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4033659009

Loan Size

Small

C Virgin Management LLC

Corporation

$2,937 Paid in Full
Address:
19501 W Country Club Dr Apt 1701
Aventura, FL33180-2478
Approved

May 1, 2020

Jobs Reported

1

Loan #

9029447307

Loan Size

Small

Marizeli Olacio Dpm, PA

Corporation

$22,205 Paid in Full
Address:
19501 W Country Club Dr., APT APT TS07
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$22,486

Jobs Reported

4

Loan #

1410387708

Loan Size

Small

Karelle Mallett

Sole Proprietorship

$3,375 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1595238907

Loan Size

Small

Ymk Global INC

Corporation

$7,057 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$7,116

Jobs Reported

1

Loan #

8439727404

Loan Size

Small

Yomaira Nava

Independent Contractors

$20,833 Paid in Full
Address:
19501 W Country Club Dr Aventura FL Suite 1907
Miami, FL33180
Approved

Apr 14, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3098958800

Loan Size

Small

Farid Aghayev

Sole Proprietorship

$17,752 Paid in Full
Address:
19501 W Country Club Dr Apt 2213
Aventura, FL33180-2480
Approved

May 12, 2021

Forgiven

$17,828

Jobs Reported

1

Loan #

8736628902

Loan Size

Small

Dario Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4716219005

Loan Size

Small

Andres Gallego

Single Member LLC

$12,983 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 22, 2021

Forgiven

$13,038

Jobs Reported

1

Loan #

5415899000

Loan Size

Small

Eli Weil

Sole Proprietorship

$20,235 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Feb 22, 2021

Forgiven

$20,339

Jobs Reported

1

Loan #

2980948506

Loan Size

Small

Consuelo Campos

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4715589009

Loan Size

Small

Steppe Dairy Product INC

Corporation

$3,150 Paid in Full
Address:
19501 W Country Club Dr Apt 1103
Aventura, FL33180-2475
Approved

Feb 6, 2021

Forgiven

$3,175

Jobs Reported

1

Loan #

4259948401

Loan Size

Small

Melissa Gonzalez

Independent Contractors

$7,291 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$7,325

Jobs Reported

1

Loan #

6155448801

Loan Size

Small

Jaime Gatenio Lancry

Independent Contractors

$6,576 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Mar 25, 2021

Forgiven

$6,601

Jobs Reported

1

Loan #

8887958610

Loan Size

Small

Equity Assurance Group INC

Subchapter S Corporation

$1,000 Paid in Full
Address:
19501 W Country Club Dr 2314
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$1,017

Jobs Reported

1

Loan #

2899157708

Loan Size

Small

Keystar Transportation & Translation Services INC

Limited Liability Company(LLC

$143,075 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Mar 9, 2021

Jobs Reported

10

Loan #

8209548508

Loan Size

Small

Yuka CORP

Corporation

$20,046 Paid in Full
Address:
19501 W Country Club Dr Apt 2603
Aventura, FL33180-2483
Approved

Mar 23, 2021

Forgiven

$20,153

Jobs Reported

8

Loan #

6712968601

Loan Size

Small

Dario Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6324478801

Loan Size

Small

Karoline Nieto Suarez

Sole Proprietorship

$18,052 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Feb 17, 2021

Forgiven

$18,167

Jobs Reported

1

Loan #

9760658404

Loan Size

Small

Joel Bendayan PA

Subchapter S Corporation

$12,500 Paid in Full
Address:
19501 W COUNTRY CLUB DR Apt 708
Aventura, FL33180-2412
Approved

Apr 13, 2020

Forgiven

$12,611

Jobs Reported

1

Loan #

5292327109

Loan Size

Small

Karelle Mallett

Sole Proprietorship

$3,375 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7874508709

Loan Size

Small

Marizeli Olacio Dpm, PA

Corporation

$25,830 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2412
Approved

Feb 11, 2021

Forgiven

$26,231

Jobs Reported

4

Loan #

7046518401

Loan Size

Small

Jaime Gatenio Lancry

Independent Contractors

$6,576 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 15, 2021

Forgiven

$6,597

Jobs Reported

1

Loan #

3806488803

Loan Size

Small

Modular Contractor 1 Incorporated

Corporation

$18,013 Paid in Full
Address:
19501 W Country Club Dr. Apt 2407
Aventura, FL33180-2412
Approved

Jun 10, 2020

Forgiven

$18,288

Jobs Reported

3

Loan #

1557437900

Loan Size

Small

Jairo Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6015688801

Loan Size

Small

Consuelo Campos

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6259508800

Loan Size

Small

Neotech LLC

Limited Liability Company(LLC

$13,396 Paid in Full
Address:
19501 W Country Club Dr Apt 2005
Aventura, FL33180-2479
Approved

Apr 30, 2020

Forgiven

$13,506

Jobs Reported

1

Loan #

5878397301

Loan Size

Small

Akerman Fine Gem & Jewelry INC

Corporation

$2,083 Paid in Full
Address:
19501 W Country Club Dr 1009
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$2,101

Jobs Reported

1

Loan #

8322457304

Loan Size

Small

Edward Barrios

Sole Proprietorship

$20,833 Paid in Full
Address:
19501 W Country Club Dr Apt 1801
Aventura, FL33180-2478
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2297518904

Loan Size

Small

Raise & Shine Blinds, INC.

Corporation

$2,258 Exemption 4
Address:
19501 W Country Club Dr Unit 2615
Aventura, FL33180
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

7267177305

Loan Size

Small

Eli Weil

Sole Proprietorship

$20,833 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 30, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5379298907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Felipe Laserna. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Felipe Laserna on the map

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5

Felipe Laserna in Aventura, FL: Background Summary

Location
Apt 1608, 19501 W Country Club Dr, Aventura Fl, Aventura, FL
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
50 years old (born 05/15/1975)
Phone Numbers
(786) 412-2520 and 1 other on file
Email
felipe@thornton-inc.com
Career
Vice President Of Construction at Thornton Construction Company, INC.
Vehicles
1 linked โ€” 2005 Bmw X5
PPP Loans
$552K for Melissa Gonzalez, Priscilla Rocha

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 Felipe Laserna. Because public records are indexed by name rather than by a unique identifier, the 47 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 Felipe Laserna

Search Complexity: Low

47 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

37
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Felipe Laserna

What vehicles are registered to Felipe Laserna?
Records show 1 vehicle registration associated with Felipe Laserna, including a 2005 BMW X5. 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 Felipe Laserna?
We found 3 business affiliations for Felipe Laserna (Vice President Of Construction). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Felipe Laserna?
Our database contains 47 total records for Felipe Laserna spanning 1 state. 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 Felipe Laserna?
The 47 records displayed for Felipe Laserna 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 Felipe Laserna 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.