Ivan Ormaza from Sunny Isles Beach, FL

Age 37
📍 17011 Bay Rd #615, Sunny Isles Beach, FL 33160
📞 (305) 948-7841, (305) 948-6902, (305) 948-7841
✉️ ivanysusan@earthlink.net, susanfs@yahoo.com
👨‍👩‍👧 Relatives: Susana Ormaza,Valerie J Ormaza

Ivan Ormaza from Santa Clara, CA

Age 75 b. Jun 1950 Santa Clara Co.
📍 65 Washington St Unit 271
📞 (301) 432-8105

Ivan A Ormaza from Sunny Isles, FL

Age 45
📍 17011 N Bay Rd, Sunny Isles Beach, FL 33160
📞 (954) 663-7023

Ivan Ormaza from Saint Petersburg, FL

Age 59 b. 1967 Male
📍 4238 Tyler Cir N
✉️ milamoja1@yahoo.com

Ivan Ormaza from Largo, FL

Male
📍 12495cumberland Dr
📞 (727) 793-4216 (T-MOBILE)

Ivan Ormaza from Atlanta, GA

Age 48 b. May 1977
📍 5755 Glenridge Dr Unit 26
👤 aka Ivan Anthony Flores

Ivan Ormaza from Largo, FL

Pinellas Co.
📍 12495 Cumberland Dr
📞 (952) 476-6919

Ivan Ormaza from Sunny Isles Beach, FL

Miami Dade Co.
📍 17011 N Bay Rd 415

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Ivan Ormaza across 3 states. The most recent address on file is in Santa Clara, California. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 37 to 45, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ormaza, Ivan F

Pinellas County
PIN: 15 30 12 20062 011 0210
· 12495 Cumberland Dr, Largo 33773
Value: $74,775

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Ivan Ormaza. Values shown are from county assessor records and may differ from current market prices.

Ivan Ormaza

Atlanta, 30328
DOB: 1/1/1977 Gender: Male
Congress: 006

Ivan Fernando Ormaza

4238 Tyler Cir N, St Petersburg, , 337094505

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Ivan Ormaza in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Volvo S40
· Registered to: Ivan Ormaza
· VIN: YV1MS672392457709
·
17011 N Bay Rd Apt 902, North Miami Beach, FL, 33160-3634
·
(954) 663-7023

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ivan Ormaza. Registered makes include Volvo. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Ups Store

Ivan OrmazaLead Programmer Analyst
(305) 929-1711iormaza@ups-scs.com
Doral, FL

Ivan Ormaza

Project Manager at UP · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Ivan Ormaza. Companies include The Ups Store. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Aug 26, 2011
2012
United Parcel Service, INC Pac Florid
Ormaza, Ivan Lead Technical Speci Sunny Isles Beach, FL
$2 Aug 26, 2012
2012
United Parcel Service, INC Pac Florid
Ormaza, Ivan Lead Technical Speci Sunny Isles Beach, FL
$55 Aug 31, 2004
2004
United Parcel Service, INC Political Ac
Ormaza, Ivan Executive North Miami Beach, FL
$1 Sep 26, 2010
2010
United Parcel Service, INC Pac Florid
Ormaza, Ivan Lead Technical Speci Sunny Isles Beach, FL
$3 Aug 20, 2007
2008
United Parcel Service, INC Pac Florid
Ormaza, Ivan A Ld Pgrm Analyst Sunny Isles Beach, FL
$20 Aug 4, 2003
2004
United Parcel Service, INC Political Ac
Ormaza, Ivan Executive North Miami Beach, FL
$2 Aug 26, 2013
2014
United Parcel Service, INC Pac Florid
Ormaza, Ivan Lead Proj Coordinati Sunny Isles Beach, FL
$2 Aug 30, 2014
2014
United Parcel Service, INC Pac Florid
Ormaza, Ivan Lead Proj Coordinati Sunny Isles Beach, FL
$55 Oct 22, 2007
2008
United Parcel Service INC Pac
Ormaza, Ivan Ld Pgrm Analyst @ United Parcel Service INC Sunny Isles Beach, FL
$2 Aug 26, 2013
United Parcel Service, INC Pac Florid
Contributor Lead Proj Coordinati Sunny Isles Beach, FL
$2
2014
United Parcel Service, INC Pac Florid
Contributor Lead Proj Coordinati Sunny Isles Beach, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Ivan Ormaza. Total disclosed contributions amount to $145. Recipients include United Parcel Service, INC Pac Florid. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan A Ormaza

Age 40 Male
·
17011 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9328, -80.1264
· (954) 663-7023
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1979 Purchased 2006

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

Lumaxx LLC

Limited Liability Company(LLC

$5,717 Paid in Full
Address:
16485 Collins Ave Apt 2032
Sunny Isles Beach, FL33160-4552
Approved

May 18, 2021

Forgiven

$5,772

Jobs Reported

2

Loan #

2809979010

Loan Size

Small

Steven E Nadeau INC

Corporation

$20,800 Exemption 4
Address:
16485 Collins Ave Apt 2634
Sunny Isles Beach, FL33160-4553
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

5029798403

Loan Size

Small

Tamara Rush, LLC

Limited Liability Company(LLC

$4,110 Paid in Full
Address:
16485 Collins Ave Apt 2038
Sunny Isl Bch, FL33160-4552
Approved

May 5, 2020

Forgiven

$4,145

Jobs Reported

1

Loan #

2442477405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ivan Ormaza. 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 Ormaza on the map

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Ivan Ormaza in FL: Background Summary

Location
16485 Collins Ave, APT 1832 Sunny Isles Beach, FL 33160-4551
Other Locations
Santa Clara, CA · Sunny Isles, FL · Saint Petersburg, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(305) 948-7841 and 5 others on file
Email
iormaza@yahoo.com and 3 others on file
Possible Relatives
Susana D Ormaza, Arturo B Mejia, Diego L Flores, Ivan A Flores, Maria A Flores and 45 more
Career
The Ups Store
Vehicles
1 linked — 2009 Volvo S40
Contributions
$145 total — United Parcel Service, INC Pac Florid, United Parcel Service, INC Pac Florid
PPP Loans
$30,627 for Lumaxx LLC, Steven E Nadeau 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 Ivan Ormaza. Because public records are indexed by name rather than by a unique identifier, the 32 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Ormaza

Search Complexity: Moderate

32 public records across 3states, belonging to approximately 9 different individuals. There are 9 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 (38%), followed by California and Georgia. Spans the South and West regions.

FL12recordsCA2recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Business & Corporate Filings (3).

11
Political Contribution Records
10
Contact & Address Records
3
Business & Corporate Filings
3
PPP Loan Records
2
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ivan Ormaza

Is Ivan Ormaza a registered voter?
Yes, voter registration records show Ivan Ormaza is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ivan Ormaza own property?
County assessor records show 1 property associated with Ivan Ormaza . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Ivan Ormaza?
Records show 1 vehicle registration associated with Ivan Ormaza, including a 2009 Volvo S40. 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 Ormaza?
We found 3 business affiliations for Ivan Ormaza, including The Ups Store. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Ormaza made political donations?
FEC disclosure records show 11 reported political contributions from Ivan Ormaza, totaling $145. Recipients include United Parcel Service, INC Pac Florid. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Ormaza?
Our database contains 32 total records for Ivan Ormaza spanning 3 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Ormaza?
The 32 records displayed for Ivan Ormaza 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 Ormaza 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.