Graciela Casanas from Miami, FL

Age 48
๐Ÿ“ 12775 19th St, Miami, FL 33175
๐Ÿ“ž (305) 226-2555, (305) 226-3532, (305) 552-8485

Graciela Casanas from Miami, FL

Age 56
๐Ÿ“ 3030 Sw 98th Ave, Miami, FL 33165

Graciela Casanas from Miami, FL

Age 60 b. Feb 1966 Miami Dade Co.
๐Ÿ“ 12775 Sw 19th St

Graciela Casanas from Miami, FL

๐Ÿ“ 2821 Sw 142nd Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Graciela Casanas in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Ages range from 48 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$1,000 Mar 20, 1997
DEM
Menendez, Robert
Contributor Interamerican Financial
$500 Feb 4, 1996
Unknown Committee
Casanas, Graciela Interamerican Financial
$500 Feb 4, 1996
1996 DEM
Menendez, Robert
Casanas, Graciela Interamerican Financial
$1,000 Mar 20, 1997
1998 DEM
Menendez, Robert
Casanas, Graciela Interamerican Financial

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Graciela Casanas. Total disclosed contributions amount to $3,000. Recipients include Menendez, Robert. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Graciela Casanas

Age 51 Female
·
3035 SW 98th Ct, Miami, FL 33165 (Miami-Dade County)
25.7410, -80.3546
· (786) 641-4305
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1974 Purchased 1975

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

Kitchens Baths And Interiors INC

Subchapter S Corporation

$148,745 Paid in Full
Address:
9240 SW 72nd St Ste 212
Miami, FL33173-3263
Approved

Feb 27, 2021

Forgiven

$149,646

Jobs Reported

10

Loan #

5471328503

Loan Size

Small

Magalis Aguilera Psy D P A

Subchapter S Corporation

$16,005 Paid in Full
Address:
9240 SW 72nd St Ste 106
Miami, FL33173
Approved

May 1, 2020

Forgiven

$16,135

Jobs Reported

3

Loan #

1442817700

Loan Size

Small

Carlos Garcia-Rivera Do PA

Subchapter S Corporation

$53,835 Paid in Full
Address:
9240 SW 72nd St Ste 118
Miami, FL33173-3262
Approved

Mar 27, 2021

Forgiven

$54,246

Jobs Reported

7

Loan #

1482828704

Loan Size

Small

Floridental Clinic, LLC

Limited Liability Company(LLC

$1,285 Paid in Full
Address:
9240 SW 72nd St Ste 115
Miami, FL33173-3262
Approved

May 1, 2020

Forgiven

$1,295

Jobs Reported

2

Loan #

5753637700

Loan Size

Small

C & A Engineers INC.

Subchapter S Corporation

$29,415 Paid in Full
Address:
9240 SW 72nd St Ste 100
Miami, FL33173-3262
Approved

Mar 6, 2021

Forgiven

$29,662

Jobs Reported

2

Loan #

7490658502

Loan Size

Small

Miami Cardiovascular Specialists, PA

Corporation

$37,907 Paid in Full
Address:
9240 SW 72ND ST Suite #240
Miami, FL33173-3240
Approved

Apr 11, 2020

Forgiven

$38,193

Jobs Reported

3

Loan #

3602247106

Loan Size

Small

Dean Heller Md PA

Subchapter S Corporation

$54,171 Paid in Full
Address:
9240 SW 72nd St
Miami, FL33173-3261
Approved

Feb 14, 2021

Forgiven

$54,479

Jobs Reported

4

Loan #

8955778400

Loan Size

Small

Joel R Magazing PA

Sole Proprietorship

$21,822 Paid in Full
Address:
9240 SW 72nd St Ste 114
Miami, FL33173-3262
Approved

Mar 23, 2021

Forgiven

$22,039

Jobs Reported

4

Loan #

6853988600

Loan Size

Small

Milongos Property Management LLC

Limited Liability Company(LLC

$14,167 Paid in Full
Address:
9240 SW 72nd St Ste 205
Miami, FL33173
Approved

May 1, 2020

Forgiven

$14,304

Jobs Reported

3

Loan #

2771727703

Loan Size

Small

Drg Capital INC

Corporation

$10,000 Paid in Full
Address:
9240 SW 72nd St Ste 236
Miami, FL33173-3264
Approved

Apr 17, 2021

Forgiven

$10,072

Jobs Reported

1

Loan #

5409838807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Graciela Casanas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Graciela Casanas on the map

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Graciela Casanas in Miami, FL: Background Summary

Location
12775 19th St,Miami, FL 33175, Miami, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 226-2555
Possible Relatives
Margarita R Astiazarain, Alicia Delapaz Casanas, Manuel Enrique Casanas, Elio Gregory Casanas, Monore E Casanas and 4 more
Contributions
$3,000 total โ€” Menendez, Robert
PPP Loans
$387K for Kitchens Baths And Interiors INC, Magalis Aguilera Psy D P A

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 Graciela Casanas. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Graciela Casanas

Search Complexity: Moderate

20 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 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (4).

10
PPP Loan Records
5
Contact & Address Records
4
Political Contribution Records

Frequently Asked Questions About Graciela Casanas

Has Graciela Casanas made political donations?
FEC disclosure records show 4 reported political contributions from Graciela Casanas, totaling $3,000. Recipients include Menendez, Robert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Graciela Casanas?
Our database contains 20 total records for Graciela Casanas spanning 1 state. This includes 4 distinct contact records, 1 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 Graciela Casanas?
The 20 records displayed for Graciela Casanas 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 Graciela Casanas 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.