Irineu Thomaz from Orlando, FL

Age 75 b. Feb 1951
๐Ÿ“ 8603 Forest Run Ln
๐Ÿ“ž (407) 370-0566

Irineu Thomaz from Miami, FL

Age 75 b. 1951 Male
๐Ÿ“ 3001 Ne 185th St Apt 314

Irineu Thomaz from Orlando, FL

Orange Co.
๐Ÿ“ 6520 Metrowest Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Irineu Thomaz in Florida. The most recent address on file is in Orlando, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 AUDI A4
ยท Registered to: Irineu Thomaz
ยท VIN: WAUAFAFL7CA118696
·
3131 NE 188th St Apt 21004, Aventura, FL, 33180-2779
·
(305) 432-7779
2008 Porsche Cayenne
ยท Registered to: Irineu Thomaz
ยท VIN: WP1AA29PX8LA25378
·
3131 Ne 188Th St Apt 21004, Aventura, FL, 33180-2779
·
(305) 749-6221
2012 Audi A4
ยท Registered to: Irineu Thomaz
·
3131 Ne 188th St, Aventura, FL, 33180-2779
·
(305) 432-7779

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Irineu Thomaz. Registered makes include Audi, Porsche. 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.

Irineu Thomaz

Diretor
Gift Fashion Trade Usa

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Irineu Thomaz. Companies include Gift Fashion Trade Usa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Irineu J Thomaz

License: 3337302 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

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

Galina Richards

Sole Proprietorship

$11,667 Paid in Full
Address:
3001 NE 185th St Apt 609
Aventura, FL33180-3346
Approved

May 12, 2021

Forgiven

$11,715

Jobs Reported

1

Loan #

8993128906

Loan Size

Small

Medpro Urgent Care Center INC

Corporation

$14,802 Paid in Full
Address:
3001 NE 185th St Apt 412
Aventura, FL33180-3345
Approved

Mar 3, 2021

Forgiven

$14,870

Jobs Reported

7

Loan #

6239158500

Loan Size

Small

Catalin Haim

Sole Proprietorship

$7,870 Paid in Full
Address:
3001 NE 185th St Apt 513
Aventura, FL33180-3341
Approved

Apr 17, 2021

Forgiven

$7,906

Jobs Reported

1

Loan #

5126568809

Loan Size

Small

Olgaaniskomakeupartist LLC

Limited Liability Company(LLC

$716 Exemption 4
Address:
3001 NE 185th St Apt 332
Aventura, FL33180-2903
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4323258205

Loan Size

Small

Safe Pack, LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
3001 NE 185TH ST Suite 403
Aventura, FL33180-3345
Approved

Apr 30, 2020

Forgiven

$6,318

Jobs Reported

1

Loan #

6367607306

Loan Size

Small

Tips & Tricks, LLC.

Limited Liability Company(LLC

$5,895 Paid in Full
Address:
3001 NE 185th St Apt 603
Aventura, FL33180
Approved

Apr 29, 2020

Forgiven

$5,957

Jobs Reported

1

Loan #

2587367310

Loan Size

Small

Safe Pack LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
3001 NE 185th St Apt 403
Aventura, FL33180-3345
Approved

Feb 12, 2021

Forgiven

$6,298

Jobs Reported

1

Loan #

7798758406

Loan Size

Small

Catherine Nagles

Sole Proprietorship

$1,355 Paid in Full
Address:
3001 NE 185th St Apt 123
Aventura, FL33180-3338
Approved

Mar 1, 2021

Forgiven

$1,366

Jobs Reported

1

Loan #

5639338500

Loan Size

Small

Alton Brown Jr

Sole Proprietorship

$20,042 Exemption 4
Address:
3001 NE 185th St Apt 624
Miami, FL33180-3342
Approved

May 20, 2021

Jobs Reported

1

Loan #

4439509010

Loan Size

Small

Alexey Chekanov

Limited Liability Company(LLC

$5,895 Paid in Full
Address:
3001 NE 185th St Apt 603
Aventura, FL33180-3346
Approved

Feb 3, 2021

Forgiven

$5,937

Jobs Reported

1

Loan #

2158438403

Loan Size

Small

Spina Consulting Group INC.

Corporation

$2,792 Paid in Full
Address:
3001 NE 185th St Apt 503
Aventura, FL33180-3350
Approved

May 1, 2020

Forgiven

$2,818

Jobs Reported

1

Loan #

8841877303

Loan Size

Small

Kristina Ghoneim

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 NE 185th St Apt 332
Miami, FL33180-3340
Approved

May 22, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

6374559000

Loan Size

Small

Andrea C Landini

Sole Proprietorship

$4,344 Paid in Full
Address:
3001 NE 185th St Apt 425
Miami, FL33180-2903
Approved

May 28, 2020

Forgiven

$4,393

Jobs Reported

1

Loan #

4673727807

Loan Size

Small

Armando E. Leon, P.a.

Corporation

$15,000 Paid in Full
Address:
3001 NE 185th St Apt 124
Aventura, FL33180-3338
Approved

May 1, 2020

Forgiven

$15,123

Jobs Reported

2

Loan #

6283247700

Loan Size

Small

Liliya Anisimova

Sole Proprietorship

$12,780 Paid in Full
Address:
3001 NE 185th St Apt 636
Aventura, FL33180-3342
Approved

Apr 12, 2021

Forgiven

$12,833

Jobs Reported

1

Loan #

2576878801

Loan Size

Small

Pretty Faces LLC

Limited Liability Company(LLC

$9,182 Paid in Full
Address:
3001 NE 185th St Apt 515
Miami, FL33180-3341
Approved

May 1, 2020

Jobs Reported

14

Loan #

5619977707

Loan Size

Small

Highriver House INC

Corporation

$2,895 Paid in Full
Address:
3001 NE 185th St Apt 610
Aventura, FL33180-3346
Approved

May 1, 2020

Forgiven

$2,914

Jobs Reported

3

Loan #

6565647700

Loan Size

Small

Csk Marketing LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
3001 NE 185th St Apt 436
Aventura, FL33180
Approved

Jun 6, 2020

Jobs Reported

1

Loan #

8820237801

Loan Size

Small

Armando E. Leon P.a.

Corporation

$15,000 Paid in Full
Address:
3001 NE 185th St Apt 124
Miami, FL33180-3338
Approved

Jan 27, 2021

Forgiven

$15,083

Jobs Reported

2

Loan #

6549238310

Loan Size

Small

Murat Datiev

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 NE 185th St
Aventura, FL33180-2903
Approved

Apr 23, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

9087518810

Loan Size

Small

Tenia Laing

Sole Proprietorship

$7,202 Paid in Full
Address:
3001 NE 185th St Apt 432
Aventura, FL33180-3349
Approved

Apr 15, 2021

Forgiven

$7,292

Jobs Reported

1

Loan #

3903628810

Loan Size

Small

Karim Ghoneim

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 NE 185th St Apt 332
Miami, FL33180-3340
Approved

May 20, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

4118939009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Irineu Thomaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Irineu Thomaz on the map

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7

Irineu Thomaz in Orlando, FL: Background Summary

Location
8603 Forest Run Ln, Orlando, FL 32836
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
75 years old (born 02/28/1951)
Phone Numbers
(407) 370-0566
Career
Gift Fashion Trade Usa
Vehicles
3 linked โ€” 2012 Audi A4, 2008 Porsche Cayenne and 1 more
PPP Loans
$220K for Galina Richards, Medpro Urgent Care Center 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 Irineu Thomaz. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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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 Irineu Thomaz

Search Complexity: Low

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

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (3).

22
PPP Loan Records
4
Contact & Address Records
3
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Irineu Thomaz

What vehicles are registered to Irineu Thomaz?
Records show 3 vehicle registrations associated with Irineu Thomaz, including a 2012 AUDI A4. Registered makes include Audi, Porsche. 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 Irineu Thomaz?
We found 1 business affiliation for Irineu Thomaz, including gift fashion trade usa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Irineu Thomaz?
Our database contains 31 total records for Irineu Thomaz spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Irineu Thomaz?
The 31 records displayed for Irineu Thomaz 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 Irineu Thomaz 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.