Gilbert Ouaknine from Miami Beach, FL

Age 61
๐Ÿ“ 1375 Marseille Dr, Miami Beach, FL 33141
๐Ÿ“ž (786) 242-2832, (305) 259-4072, (786) 242-2832, (305) 861-9234
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Niurka J Quaknine,Asela Ouaknine,Asela Duaknine,Nikki Quaknine
๐Ÿช Visser Closets Inc, Visser Closets, Inc, Donna B Corporation

Gilbert Ouaknine from Miami, FL

Male
๐Ÿ“ 12508 Sw 75th Ave
๐Ÿ“ž (352) 523-2334 (Cell)

Gilbert Ouaknine from Palmetto Bay, FL

Male
๐Ÿ“ 6128 Paradise Point Dr

Gilbert Ouaknine from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 1375 Marseille Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Gilbert Ouaknine in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1989
ยท Registered to: Gilbert Ouaknine
ยท VIN: NOVIN000082438259
·
12508 SW 75th Ave, Miami, FL, 33156
2009 Mercedes-Benz Gl-Class
ยท Registered to: Gilbert Ouaknine
ยท VIN: 4JGBF71E29A516938
·
12508 Sw 75Th Ave, Pinecrest, FL, 33156-6063
2012 Mercedes-Benz M-Class
ยท Registered to: Gilbert Ouaknine
ยท VIN: 4JGDA2EB4CA081342
·
12508 Sw 75Th Ave, Pinecrest, FL, 33156-6063
·
(305) 790-2548

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Gilbert Ouaknine. Registered makes include Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maje Apparel Inc

Owner
(305) 269-0570
Miami, FL
Apparel and Accessory Stores (Stores)

Latin Builders Association INC

Gilbert OuaknineDirector
Hialeah Gardens, FL

Gilbert Ouaknine

France

Maje Apparel Inc

Gilbert OuaknineOwner
(305) 269-0570
Miami, FL

Gilbert Ouaknine

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Gilbert Ouaknine. Companies include Maje Apparel Inc. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

gilbert ouaknine

Age 72
Snook Permit - 1 year
Addr: 6128 Paradise Point Dr, Palmetto Bay, FL 33157
County: Miami-Dade
Email: Popof@aol.com

gilbert ouaknine

Snook Permit - 1 year
Addr: Palmetto Bay, FL 33157
County: Miami-Dade
Email: Popof@aol.com

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Gilbert Ouaknine holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Jun 19, 2008
2008
Martinez, Joe
Ouaknine, Gilbert Cabinetsales Miami, FL
$2,000 May 6, 2008
2008 REP
McCain, John S
Ouaknine, Gilbert Miami, FL
$500 Mar 31, 2009
2010 REP
Rubio, Marco
Ouaknine, Gilbert Director @ Latin Builders Assn Miami, FL
$250 Aug 12, 2010
2010 REP
Diaz De La Portilla, Miguel
Ouaknine, Gilbert Builderinstlltions Miami, FL
$100 May 12, 2010
2010
Sosa, Rebeca
Ouaknine, Gilbert Kitchencabinets Miami, FL
$250 Aug 12, 2010
2010 REP
De La Portilla, Miguel Diaz
Ouaknine, Gilbert Builder Instlltions Miami, FL
$250 Aug 12, 2010
REP
De La Portilla, Miguel Diaz
Contributor Builder Instlltions Miami, FL
$2,000 May 6, 2008
Unknown Committee
Ouaknine, Gilbert Mr Miami, FL
$250
2010 R
Diaz De La Portilla, Miguel
Contributor Builder/Instlltions Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Gilbert Ouaknine. Total disclosed contributions amount to $6,100. Recipients include De La Portilla, Miguel Diaz, Diaz De La Portilla, Miguel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gilbert Ouaknine

Age 64 Male
·
12508 SW 75th Ave, Miami, FL 33156 (Miami-Dade County)
25.6547, -80.3162
· (305) 613-4256
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1957 Purchased 1999

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

Atlus Construction Company LLC

Corporation

$7,100 Paid in Full
Address:
1375 Marseille Dr
Miami Beach, FL33141-3606
Approved

Jan 25, 2021

Forgiven

$7,157

Jobs Reported

2

Loan #

5683218300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Gilbert Ouaknine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gilbert Ouaknine on the map

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Gilbert Ouaknine in Miami Beach, FL: Background Summary

Location
1375 Marseille Dr,Miami Beach, FL 33141, Miami Beach, FL
Other Locations
Miami, FL ยท Palmetto Bay, FL ยท Miami Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 242-2832 and 1 other on file
Possible Relatives
Niurka J Quaknine, Asela Ouaknine, Asela Duaknine, Nikki Quaknine
Career
Director at Maje Apparel Inc
Vehicles
3 linked โ€” 1989, 2009 Mercedes-Benz Gl-Class and 1 more
Contributions
$6,100 total โ€” De La Portilla, Miguel Diaz, Diaz De La Portilla, Miguel
Licenses
2 professional licenses (Snook Permit - 1 year)
PPP Loans
$7,100 for Atlus Construction Company LLC

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 Gilbert Ouaknine. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Gilbert Ouaknine

Search Complexity: Moderate

28 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

9
Political Contribution Records
6
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
2
Professional License Records
1
PPP Loan Records

Frequently Asked Questions About Gilbert Ouaknine

What vehicles are registered to Gilbert Ouaknine?
Records show 3 vehicle registrations associated with Gilbert Ouaknine, including a 1989. 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 Gilbert Ouaknine?
We found 6 business affiliations for Gilbert Ouaknine, including Maje Apparel Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gilbert Ouaknine made political donations?
FEC disclosure records show 9 reported political contributions from Gilbert Ouaknine, totaling $6,100. Recipients include De La Portilla, Miguel Diaz and Diaz De La Portilla, Miguel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gilbert Ouaknine?
Our database contains 28 total records for Gilbert Ouaknine spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gilbert Ouaknine?
The 28 records displayed for Gilbert Ouaknine 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 Gilbert Ouaknine 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.