Germinal Abreu from San Diego, CA

Age 93 b. Jun 1932 San Diego Co.
๐Ÿ“ 4444 Pacific Hw

Germinal Abreu from South Plainfield, NJ

Middlesex Co.
๐Ÿ“ 410 Avon Ave

Germinal Abreu from Sunny Isles Beac, FL

๐Ÿ“ 16950 N Bay Rd Apt 705

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Germinal Abreu across 3 states. The most recent address on file is in San Diego, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Nissan Altima
ยท Registered to: Germinal Abreu
ยท VIN: 1N4AL11D76C110205
·
16950 N Bay Rd Apt 705, Sunny Isles Beac, FL, 33160-4242

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

Germinal Abreu

Addr: FL
FL
Officer: Germinal Abreu

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

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

Maria Paz

Self-Employed Individuals

$2,795 Paid in Full
Address:
208 Three Islands Blvd
Hallandale Beach, FL33009-7321
Approved

May 18, 2021

Forgiven

$2,806

Jobs Reported

1

Loan #

2800909004

Loan Size

Small

Khalil Charif

Self-Employed Individuals

$14,962 Paid in Full
Address:
208 Three Islands Blvd Apt 202
Hallandale Beach, FL33009-7322
Approved

Mar 31, 2021

Forgiven

$15,052

Jobs Reported

1

Loan #

3314328707

Loan Size

Small

Sergey Erkulev

Sole Proprietorship

$4,239 Exemption 4
Address:
248 Three Islands Blvd
Hallandale Beach, FL33009-7330
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8189238707

Loan Size

Small

E D M T Corporation

Corporation

$147,222 Paid in Full
Address:
208 Three Islands Blvd
Hallandale Beach, FL33009-7321
Approved

Mar 12, 2021

Forgiven

$147,705

Jobs Reported

12

Loan #

9964958500

Loan Size

Small

Ath Buisness Services LLC

Corporation

$20,622 Paid in Full
Address:
208 Three Islands Blvd Apt 104
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$20,807

Jobs Reported

1

Loan #

2084047709

Loan Size

Small

Valeria Pintos

Self-Employed Individuals

$1,177 Exemption 4
Address:
208 Three Islands Blvd
Hallandale Beach, FL33009-7306
Approved

May 23, 2021

Jobs Reported

1

Loan #

6624089005

Loan Size

Small

Khalil Charif

Self-Employed Individuals

$14,962 Paid in Full
Address:
208 Three Islands Blvd Apt 202
Hallandale Beach, FL33009-7322
Approved

May 12, 2021

Forgiven

$14,994

Jobs Reported

1

Loan #

9408338904

Loan Size

Small

Tatiana Tsybenko

Independent Contractors

$18,750 Exemption 4
Address:
248 Three Islands Blvd
Hallandale Beach, FL33009-7330
Approved

May 26, 2021

Jobs Reported

1

Loan #

7742229005

Loan Size

Small

Maria Paz

Self-Employed Individuals

$2,795 Paid in Full
Address:
208 Three Islands Blvd
Hallandale Beach, FL33009-7321
Approved

Apr 12, 2021

Forgiven

$2,807

Jobs Reported

1

Loan #

2519398803

Loan Size

Small

Harmon Motors LLC

Limited Liability Company(LLC

$126,900 Exemption 4
Address:
248 Three Islands Blvd Apt 203
Hallandale Beach, FL33009-7331
Approved

May 3, 2020

Jobs Reported

14

Loan #

9848147304

Loan Size

Small

Khadeeja Tucker

Independent Contractors

$10,281 Paid in Full
Address:
208 Three Islands Blvd Apt 103
Hallandale Beach, FL33009-7337
Approved

May 22, 2021

Forgiven

$10,313

Jobs Reported

1

Loan #

5485159007

Loan Size

Small

Koncept Lighting Design LLC

Limited Liability Company(LLC

$6,335 Paid in Full
Address:
208 Three Islands Blvd Apt 202
Hallandale Beach, FL33009-7322
Approved

May 15, 2020

Forgiven

$6,384

Jobs Reported

1

Loan #

6739257408

Loan Size

Small

Ac Home Confort INC

Subchapter S Corporation

$3,581 Exemption 4
Address:
248 Three Islands Blvd Apt 108
Hallandale Beach, FL33009-7331
Approved

Feb 24, 2021

Jobs Reported

3

Loan #

3734748504

Loan Size

Small

Valeria Pintos

Self-Employed Individuals

$1,177 Paid in Full
Address:
208 Three Islands Blvd
Hallandale Beach, FL33009-7306
Approved

Apr 23, 2021

Forgiven

$1,190

Jobs Reported

1

Loan #

8991058807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Germinal Abreu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Germinal Abreu on the map

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Germinal Abreu in San Diego, CA: Background Summary

Location
4444 Pacific Hw, San Diego, CA 92110
Other Locations
South Plainfield, NJ ยท Sunny Isles Beac, FL
Profiles Found
3 people with this name
Age
93 years old (born 06/27/1932)
Vehicles
1 linked โ€” 2006 Nissan Altima
PPP Loans
$376K for Maria Paz, Khalil Charif

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 Germinal Abreu. Because public records are indexed by name rather than by a unique identifier, the 19 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 Germinal Abreu

Search Complexity: Moderate

19 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (16%), followed by New Jersey and California. Spans the South and Northeast regions.

FL3recordsNJ1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (1).

14
PPP Loan Records
3
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Germinal Abreu

What vehicles are registered to Germinal Abreu?
Records show 1 vehicle registration associated with Germinal Abreu, including a 2006 Nissan Altima. 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 Germinal Abreu?
We found 1 business affiliation for Germinal Abreu. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Germinal Abreu?
Our database contains 19 total records for Germinal Abreu spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Germinal Abreu?
The 19 records displayed for Germinal Abreu 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 Germinal Abreu 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.