Frandy Perez from Miami, FL

Age 48 b. 1978 U
๐Ÿ“ 750 Nw 43rd Ave Apt 118
๐Ÿ“ž (305) 790-0525 (Cell), (305) 441-7827
โœ‰๏ธ leop3826@comcast.net

Frandy Perez from Miami, FL

๐Ÿ“ 750 Nw 43rd Ave #118
๐Ÿ“ž (305) 790-0525 (AT&T MOBILITY)

Frandy Perez from Miami, FL

Miami Dade Co.
๐Ÿ“ 3650 Sw 24th

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Frandy Perez in Florida. The most recent address on file is in Miami, 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.

Frandy Perez

Australia

Frandy Perez

Student at City Unive ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Frandy Perez. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Jun 29, 2020
2020 REP
Trump, Donald J
Perez, Frandy Technology @ Self Employed Miami, FL
$10 Jun 29, 2020
REP
Trump, Donald J
Contributor Technology @ Self Employed Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Frandy Perez. Total disclosed contributions amount to $20. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Frandy Perez

Age 39
·
750 NW 43rd Ave, Miami, FL 33126 (Miami-Dade County)
25.7797, -80.2660
· (978) 355-7243
TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 2002

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

Ivonne Serru

Independent Contractors

$9,618 Paid in Full
Address:
750 NW 43rd Ave Apt 404
Miami, FL33126-3554
Approved

Mar 15, 2021

Forgiven

$9,658

Jobs Reported

1

Loan #

2711308602

Loan Size

Small

Ivonne Serru

Independent Contractors

$9,618 Paid in Full
Address:
750 NW 43rd Ave Apt 404
Miami, FL33126-3554
Approved

Apr 7, 2021

Forgiven

$9,652

Jobs Reported

1

Loan #

8098288705

Loan Size

Small

Lakivia Young

Sole Proprietorship

$20,832 Paid in Full
Address:
750 NW 43rd Ave Apt 416
Miami, FL33126-3566
Approved

Apr 8, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

9023018705

Loan Size

Small

Ileana Serio Marce

Self-Employed Individuals

$1,556 Paid in Full
Address:
750 NW 43rd Ave Apt 605
Miami, FL33126-3557
Approved

May 11, 2021

Forgiven

$1,569

Jobs Reported

1

Loan #

8046288910

Loan Size

Small

Ileana Serio Marce

Self-Employed Individuals

$1,556 Paid in Full
Address:
750 NW 43rd Ave Apt 605
Miami, FL33126-3557
Approved

Mar 20, 2021

Forgiven

$1,571

Jobs Reported

1

Loan #

5792008600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Frandy Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Frandy Perez on the map

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6

Frandy Perez in Miami, FL: Background Summary

Location
750 NW 43rd Ave Apt 118, Miami, FL 33126
Other Locations
Miami, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 790-0525 and 1 other on file
Email
leop3826@comcast.net
Contributions
$20 total โ€” Trump, Donald J
PPP Loans
$43,180 for Ivonne Serru, Ivonne Serru

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 Frandy Perez. 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Frandy Perez

Search Complexity: Low

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

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

5
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Frandy Perez

What businesses are associated with Frandy Perez?
We found 3 business affiliations for Frandy Perez. Business records are compiled from state registries, SEC filings, and professional databases.
Has Frandy Perez made political donations?
FEC disclosure records show 2 reported political contributions from Frandy Perez, totaling $20. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Frandy Perez?
Our database contains 15 total records for Frandy Perez 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 Frandy Perez?
The 15 records displayed for Frandy Perez 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 Frandy Perez 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.