Indalecio Moran from Miami, FL

Age 66 b. Oct 1959 Miami Dade Co.
๐Ÿ“ 3783 Alcantara Ave

Indalecio Moran from Miami, FL

๐Ÿ“ 888 Brickell Key Dr
๐Ÿ“ž (305) 794-5056 (AT&T MOBILITY)

Indalecio Moran from Miami, FL

Age 66 b. 1960 Male
๐Ÿ“ 808 Brickell Key Dr Apt 3707

Indalecio Moran from Miami, FL

Miami Dade Co.
๐Ÿ“ 1001 Brickell Bay Dr Ste 100

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Indalecio Moran in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Porsche Panamera
ยท Registered to: Indalecio Moran
ยท VIN: WP0AA2A76CL018773
·
901 Brickell Key Blvd, Miami, FL, 33131
·
(305) 372-7184
2001 LOTUS ESPRIT COUPE
ยท Registered to: Indalecio Moran
ยท VIN: SCCDC08271HA10298
·
888 Brickell Key Dr Apt 3012, Miami, FL, 33131
1996 HONDA ACCORD 4DR SEDAN
ยท Registered to: Indalecio Moran
ยท VIN: 1HGCE6646TA015243
·
5843 Gumtree Rd, Winston Salem, NC, 27107
1998 NISSAN QUEST VAN
ยท Registered to: Indalecio Moran
ยท VIN: 4N2ZN1115WD827481
·
5843 Gumtree Rd, Winston Salem, NC, 27107

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Indalecio Moran. Registered makes include Porsche, Lotus, Honda, Nissan. 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.

Total Home Appliances Corp

President
(305) 379-7075
Miami, FL
Wholesale Trade - Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Indalecio Moran. Companies include Total Home Appliances Corp. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Global Prestige

Corporation

$19,625 Paid in Full
Address:
888 Brickell Key Dr Apt 306
Miami, FL33131-2604
Approved

Feb 25, 2021

Forgiven

$19,753

Jobs Reported

4

Loan #

4079338507

Loan Size

Small

Graceland Valet Services INC.

Subchapter S Corporation

$9,565 Paid in Full
Address:
888 Brickell Key Dr Apt 2909
Miami, FL33131-2672
Approved

Feb 3, 2021

Forgiven

$9,628

Jobs Reported

8

Loan #

1977748401

Loan Size

Small

Abelleyva

Self-Employed Individuals

$3,998 Paid in Full
Address:
888 Brickell Key Dr 1811
Miami, FL33131-2600
Approved

Jul 21, 2020

Forgiven

$4,046

Jobs Reported

1

Loan #

6358568105

Loan Size

Small

Jorge Gutierrez

Sole Proprietorship

$20,833 Exemption 4
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2447578809

Loan Size

Small

Jbl Usa Insurance Broker LLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
888 Brickell Key Dr Apt 712
Miami, FL33131-2663
Approved

Mar 4, 2021

Forgiven

$42,241

Jobs Reported

2

Loan #

6781188509

Loan Size

Small

Graceland Valet Services, INC.

Subchapter S Corporation

$8,355 Paid in Full
Address:
888 Brickell Key Dr Apt 2605
Miami, FL33131
Approved

May 1, 2020

Forgiven

$8,429

Jobs Reported

3

Loan #

3172917704

Loan Size

Small

Zubizu LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 9, 2021

Forgiven

$41,898

Jobs Reported

2

Loan #

1208698808

Loan Size

Small

Gregory J. Mueller

Sole Proprietorship

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2112
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

4457857305

Loan Size

Small

Isabel Stanzione

Sole Proprietorship

$15,200 Paid in Full
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 16, 2021

Forgiven

$15,232

Jobs Reported

1

Loan #

4519008801

Loan Size

Small

Global Prestige Development Group, INC

Corporation

$17,500 Paid in Full
Address:
888 BRICKELL KEY Dr #306
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$17,659

Jobs Reported

4

Loan #

5861857105

Loan Size

Small

Julio Milner

Independent Contractors

$5,660 Paid in Full
Address:
888 Brickell Key Dr Apt 1402
Miami, FL33131-2600
Approved

Jun 3, 2020

Forgiven

$5,693

Jobs Reported

1

Loan #

7602347807

Loan Size

Small

Julio Milner

Independent Contractors

$5,600 Exemption 4
Address:
888 Brickell Key Dr Apt 1402
Miami, FL33131-2665
Approved

Apr 17, 2021

Forgiven

$5,681

Jobs Reported

1

Loan #

5286378810

Loan Size

Small

Jesse D Ottley PA

Corporation

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Feb 10, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

6718748410

Loan Size

Small

Capability Building INC.

Corporation

$7,092 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

May 1, 2020

Forgiven

$2,114

Jobs Reported

1

Loan #

5412947701

Loan Size

Small

Jesse D Ottley PA

Corporation

$20,833 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Apr 30, 2020

Forgiven

$21,121

Jobs Reported

1

Loan #

5831667302

Loan Size

Small

Jessika Contreras LLC-Sba Small 7a Term

Corporation

$10,000 Paid in Full
Address:
888 Brickell Key Dr 306
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,088

Jobs Reported

1

Loan #

4383627705

Loan Size

Small

Karl G. Joseph Agency INC

Corporation

$12,500 Paid in Full
Address:
888 Brickell Key Dr Apt 811
Miami, FL33131-2663
Approved

Apr 30, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

6566257300

Loan Size

Small

Joy'S Gourmet LLC

Limited Liability Company(LLC

$27,687 Exemption 4
Address:
888 Brickell Key Dr 2112
Miami, FL33131-2600
Approved

Jul 20, 2020

Jobs Reported

9

Loan #

6060388107

Loan Size

Small

Jessika Contreras LLC

Corporation

$11,875 Paid in Full
Address:
888 Brickell Key Dr Apt 306
Miami, FL33131-2600
Approved

Mar 24, 2021

Forgiven

$11,942

Jobs Reported

1

Loan #

7725888605

Loan Size

Small

Values & Strengths Psycho-Educational Services, LLC

Limited Liability Company(LLC

$11,558 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

May 1, 2020

Forgiven

$11,655

Jobs Reported

8

Loan #

5226737704

Loan Size

Small

Values & Strengths Psycho-Educational S

Limited Liability Company(LLC

$11,560 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

Feb 14, 2021

Forgiven

$11,686

Jobs Reported

2

Loan #

9020348410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Indalecio Moran. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Indalecio Moran in Miami, FL: Background Summary

Location
3783 Alcantara Ave, Miami, FL 33178
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 794-5056
Career
Total Home Appliances Corp
Vehicles
4 linked โ€” 2012 Porsche Panamera, 2001 Lotus Esprit and 2 more
PPP Loans
$344K for Global Prestige, Graceland Valet Services INC.

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 Indalecio Moran. Because public records are indexed by name rather than by a unique identifier, the 30 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 Indalecio Moran

Search Complexity: Moderate

30 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (4).

21
PPP Loan Records
4
Contact & Address Records
4
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Indalecio Moran

What vehicles are registered to Indalecio Moran?
Records show 4 vehicle registrations associated with Indalecio Moran, including a 2012 Porsche Panamera. Registered makes include Porsche, Lotus, Honda, Nissan. 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 Indalecio Moran?
We found 1 business affiliation for Indalecio Moran, including Total Home Appliances Corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Indalecio Moran?
Our database contains 30 total records for Indalecio Moran 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 Indalecio Moran?
The 30 records displayed for Indalecio Moran 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 Indalecio Moran 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.