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Ivan Lavernia

Age 49 b. 1976-06-23
📍 7737 N Kendall Dr Apt C-114, Miami Fl
📞 (786) 290-4102, (786) 290-4102
✉️ NEWLIFE7924@GMAIL.COM, newlife7924@gmail.com

Ivan Lavernia from Miami Beach, FL

Age 80
📍 2655 Collins Ave #2302, Miami Beach, FL 33140
📞 (305) 604-1795, (954) 427-0151, (954) 427-0151, (305) 604-1795
👨‍👩‍👧 Relatives: Nadina A Lavernia,Nadina Laverniamd,Ivonne Lavernia,Olga A Lavernia,Nadina Lavernia Filippini,Enrique Lavernia

Ivan Lavernia

Age 92 b. 1933-08-16
📍 5100 Ne 31st Ave, Lighthouse Pt Fl 33064-7839, Lighthouse Po Fl
📞 (954) 464-8415
✉️ ILAVERNIA@AOL.COM

Ivan Lavernia from Miami, FL

Male
📍 7517 Nw 52nd St
📞 (786) 290-4102 (METROPCS)

Ivan Lavernia from Miami, FL

Age 45
📍 15259 Sw 40th Terrace, Miami, FL 33185

Ivan Lavernia from Miami, FL

Age 49 b. Jun 1976
📍 15259 Sw 40th Ter
👤 aka Ivan Laverna

Ivan Lavernia from Pompano Beach, FL

0
📍 5100 31st Ave, Pompano Beach, FL 33064

Ivan Lavernia from Miami, FL

📍 7737 N Kendall Dr
📞 (786) 290-4102

Ivan Lavernia from Pompano Beach, FL

Age 93 b. 1933 Male
📍 5100 Ne 31st Ave

Ivan Lavernia from Deerfield Beach, FL

Broward Co.
📍 2720 Sw 15th St

Ivan Lavernia from Washington, DC

District Of Columbia Co.
📍 2400 Virginia Av C 915

Ivan Lavernia from Washington, DC

District Of Columbia Co.
📍 2126 P St 143

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Ivan Lavernia across 2 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 45 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Volvo XC60
· Registered to: Ivan Lavernia
· VIN: YV4992DZ5A2032799
·
Po Box 970467, Coconut Creek, FL, 33097-0467
·
(954) 591-5123
2013 Toyota Sienna
· Registered to: Ivan Lavernia
· VIN: 5TDKK3DC1DS397665
·
7737 Sw 88th St Apt C114, Miami, FL, 33156
·
(786) 290-4102
2013 Cadillac XTS
· Registered to: Ivan Lavernia
· VIN: 2G61S5S38D9123255
·
5100 Ne 31st Ave, Lighthouse Point, FL, 33064
·
(954) 427-0151
2008 Cadillac Cts
· Registered to: Ivan Lavernia
· VIN: 1G6DJ577580144933
·
5100 Ne 31St Ave, Lighthouse Point, FL, 33064
2017 TOYOTA SIENNA
· Registered to: Ivan Lavernia
· VIN: 5TDKK3DC1HS397665
·
7737 N Kendall Dr, Miami, FL, 33156-7717
·
(786) 290-4102
1986 FORD BRONCO UTIL
· Registered to: Ivan Lavernia
· VIN: 1FMDU15Y4GLA73581
·
12691 NW 7th Way, Miami, FL, 33182
·
(305) 559-0647

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Ivan Lavernia. Registered makes include Volvo, Toyota, Cadillac, Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ivan Lavernia

President
Miami, Florida, United States Import And Export
LinkedIn

Ivan Lavernia

Director at Primus health

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Ivan Lavernia. Records are compiled from state business registries, SEC filings, and professional networking databases.

I.l. Partners Investment Limited Partnership

Addr: 5100 NE 31st Ave, Pompano Beach, FL, 33064
FL
Officer: Ivan Lavernia

Juliea M. Ness Limited Partnership #2

Addr: 5100 NE 31st Ave, Pompano Beach, NV, 33064
NV
GPLP: Ivan Lavernia

Source: Public Records Ivan Lavernia appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

ivan lavernia

Age 49
Saltwater Fishing - 1 year
Addr: 15259 SW 40th Ter, Miami, FL 33185
County: Miami-Dade
Phone: (786) 290-4102
Email: igltrans@att.net

ivan lavernia

Saltwater Fishing - 1 year
Addr: Miami, FL 33185
County: Miami-Dade
Phone: (786) 290-4102
Email: igltrans@att.net

Ivan Lavernia

Medical Board
NOT RENEWED
License # 036038335
Firm: Ivan Lavernia Md
Addr: Deerfield Beach, FL 33441

ivan lavernia

Medical Board
NOT RENEWED
License # 036038335
Addr: Deerfield Beach, FL 33441
County: Florida
Issued: Jan 1, 1970 Exp: Jan 1, 1970

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Ivan Lavernia holds 5 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.

$100 Oct 23, 2020
2020 REP
Salazar, Maria Elvira
Lavernia, An Retired Lighthouse Point, FL
$300 Aug 27, 2017
2018 32
Carlos J Reyes For Congress Committee, INC.
Lavernia, An Physician @ Self Employed Lighthouse Point, FL
$50 May 14, 2020
2020 REP
Collins, Susan M
Lavernia, An Retired Lighthouse Point, FL
$500 Jun 13, 1988
1988 REP
Mack, Connie
Lavernia, An Physician Lighthouse Point, FL
$5,000 Sep 11, 2000
2000 REP
Republican Party Of Florida Federal Campaign Account
Lavernia, An Physician @ Lavernia PA Lighthouse Point, FL
$250 May 14, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Lavernia, An Retired Lighthouse Point, FL
$50 May 14, 2020
2020 REP
Blackburn, Marsha Mrs.
Lavernia, An Retired Lighthouse Point, FL
$5,000 Oct 12, 1998
1998
Republican Party Of Florida
Lavernia, Ivan Lav Physician Lighthouse Point, FL
$1,000 Jul 30, 1990
1990 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Lavernia, An Physician Light House Point, FL
$200 Apr 26, 1990
1990 REP
Ros-Lehtinen, Ileana
Lavernia, An Physician Lighthouse Point, FL
$750 Jul 31, 1989
1990 REP
Ros-Lehtinen, Ileana
Lavernia, An Physician Lighthouse Point, FL
$50 May 14, 2020
2020 REP
Gardner, Cory
Lavernia, An Retired Lighthouse Point, FL
$1,000 Sep 6, 2020
2020 REP
Ernst, Joni K
Lavernia, An Retired Lighthouse Point, FL
$1,000 Mar 31, 1994
1994
Dnc Non Federal Max Pac
Lavernia, An Homemaker Miami, FL
$100 Aug 23, 2020
2020 REP
Salazar, Maria Elvira
Lavernia, An Retired Lighthouse Point, FL
$1,000 Jul 22, 2020
2020 REP
Collins, Susan M
Lavernia, An Retired Lighthouse Point, FL
$50 May 14, 2020
2020 REP
McSally, Martha
Lavernia, An Retired Lighthouse Point, FL
$1,000 Oct 7, 1992
1992 REP
Republican Party Of Florida Federation Campaign Committee
Lavernia, An Physician @ Lavernia PA Lighthouse Point, FL
$750 Sep 16, 1995
1996 REP
Ros-Lehtinen, Ileana
Lavernia, An Physician @ Retired Lighthouse Point, FL
$500 Oct 4, 2000
2000 REP
Gallagher, Tom
Lavernia, An Physician Lighthouse Point, FL
$500 May 13, 2000
2000 REP
Mack, Connie
Lavernia, Ivan Physician Lighthouse Point, FL
$250 May 14, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Lavernia, An Retired Lighthouse Point, FL
$1,000 Jan 22, 1996
1996 REP
Forbes, Malcolm S Jr
Lavernia, An Physician @ Retired Lighthouse Point, FL
$50 May 14, 2020
2020 REP
Ernst, Joni K
Lavernia, An Retired Lighthouse Point, FL
$50 May 14, 2020
2020 REP
Collins, Susan M
Lavernia, An Retired Lighthouse Point, FL
$50 May 14, 2020
2020 REP
James, John
Lavernia, An Retired Lighthouse Point, FL
$50 May 14, 2020
2020 REP
McSally, Martha
Lavernia, An Retired Lighthouse Point, FL
$250 Jan 10, 2000
2000 REP
McCain, John S
Lavernia, An R Deerfield Beach, FL
$1,000 Jun 16, 1994
1994 DEM
Cooper, Jim
Lavernia, An Medical Associates Deerfield Bch, FL
$100 Oct 26, 2020
2020 REP
Salazar, Maria Elvira
Lavernia, An Retired Lighthouse Point, FL
$1,000 Aug 6, 2020
2020 REP
Ernst, Joni K
Lavernia, An Retired Lighthouse Point, FL
$2,000 Mar 28, 2004
2004 REP
Martinez, Mel
Lavernia, An Retired Pompano Beach, FL
$1,000 Feb 25, 1992
1992 REP
Bush, George
Lavernia, An Physician @ Medical Management Service Lighthouse Point, FL
$500 Jul 3, 1990
1990 REP
Shore, Howard Scott
Lavernia, An Physician Deerfield Bh, FL
$5,000 Oct 12, 1998
1998 REP
Florida Republican Party
Lavernia, An Physician Lighthouse Point, FL
$500 Dec 29, 1993
1994 REP
Ros-Lehtinen, Ileana
Lavernia, An Physician Lhp, FL
$250 Nov 29, 1989
1990 REP
Shaw, Eugene Clay Jr
Lavernia, An Physician @ Lavernia PA Lighthouse Point, FL
$2,500 Nov 19, 2020
2020 REP
Perdue, David
Lavernia, An Retired Lighthouse Point, FL
$1,000 Jul 22, 2020
2020 REP
Collins, Susan M
Lavernia, An Retired Lighthouse Point, FL
$500 Sep 30, 2010
2010 REP
Garcia, Rene
Lavernia, An Doctor Lighthouse Point, FL
$1,000 Aug 6, 2020
2020 REP
Daines, Steven
Lavernia, An Retired Lighthouse Point, FL
$100 Sep 23, 2020
2020 REP
Salazar, Maria Elvira
Lavernia, An Retired Lighthouse Point, FL
-$60 Jul 15, 1992
1992 REP
Bush, George
Lavernia, An Physician Lighthouse Point, FL
$50 May 14, 2020
2020 REP
Gardner, Cory
Lavernia, An Retired Lighthouse Point, FL
$300 Aug 27, 2017
32
Carlos J Reyes For Congress Committee, INC.
Contributor Physician @ Self Employed Lighthouse Point, FL
$1,000 Dec 28, 2020
Unknown Committee
Lavernia, Ivan Retired Lighthouse Point, FL
$500
2010 R
Garcia, Rene
Contributor Doctor Lighthouse Point, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 47 political contribution records found for Ivan Lavernia. Total disclosed contributions amount to $39,150. Recipients include Carlos J Reyes For Congress Committee, INC., Garcia, Rene. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan Lavernia

Age 84 Male
·
5100 NE 31st Ave, Lighthouse Pt, FL 33064 (Broward County)
26.2956, -80.0814
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1976 Purchased 1972
MP

Ivan Lavernia

Age 41 Male
·
12691 NW 7th Way, Miami, FL 33182 (Miami-Dade County)
25.7759, -80.4007
· (305) 559-0647
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1991 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ivan Lavernia. 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 Ivan Lavernia. These loans were issued to businesses, not individuals.

Gm International Freight Forwarders CORP

Corporation

$39,200 Paid in Full
Address:
7517 NW 52nd St
Miami, FL33166-5546
Approved

Mar 12, 2021

Forgiven

$39,417

Jobs Reported

9

Loan #

1086708603

Loan Size

Small

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

Find Ivan Lavernia on the map

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Found 33 results across 3 states

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Ivan Lavernia in Miami, FL: Background Summary

Location
7737 N Kendall Dr Apt C-114, Miami Fl, Miami, FL
Other Locations
Miami, FL · Pompano Beach, FL · Deerfield Beach, FL and 1 more
Profiles Found
12 people with this name
Phone Numbers
(786) 290-4102 and 2 others on file
Email
newlife7924@gmail.com and 1 other on file
Possible Relatives
Nadina A Lavernia, Nadina Laverniamd, Ivonne Lavernia, Olga A Lavernia, Nadina Lavernia Filippini and 1 more
Vehicles
6 linked — 2010 Volvo Xc60, 2013 Toyota Sienna and 4 more
Contributions
$39.1K total — Garcia, Rene, Carlos J Reyes For Congress Committee, INC.
Licenses
4 professional licenses (Saltwater Fishing - 1 year, MEDICAL BOARD)
PPP Loans
$39,200 for Gm International Freight Forwarders CORP

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 Ivan Lavernia. Because public records are indexed by name rather than by a unique identifier, the 85 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Ivan Lavernia

Search Complexity: Moderate

85 public records across 3states, belonging to approximately 12 different individuals. There are 12 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (35%), followed by District of Columbia and Nevada. Spans the South and West regions.

FL30recordsDC2recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (18) and Vehicle Registration Records (6).

47
Political Contribution Records
18
Contact & Address Records
6
Vehicle Registration Records
5
Professional License Records
4
Business & Corporate Filings
2
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ivan Lavernia

What vehicles are registered to Ivan Lavernia?
Records show 6 vehicle registrations associated with Ivan Lavernia, including a 2010 Volvo XC60. Registered makes include Volvo, Toyota, Cadillac, Ford. 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 Ivan Lavernia?
We found 4 business affiliations for Ivan Lavernia. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Lavernia made political donations?
FEC disclosure records show 47 reported political contributions from Ivan Lavernia, totaling $39,150. Recipients include Carlos J Reyes For Congress Committee, INC. and Garcia, Rene. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Lavernia?
Our database contains 85 total records for Ivan Lavernia spanning 3 states. This includes 12 distinct contact records, 5 with phone numbers, 2 with email addresses. 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 Ivan Lavernia?
The 85 records displayed for Ivan Lavernia 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 Ivan Lavernia 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.