Ivan Useche

๐Ÿ“ 280 Se Mcglenwood Ct, Lake City Fl
๐Ÿ“ž (386) 590-2907, (386) 588-4146
โœ‰๏ธ I.USECHE@YAHOO.COM

Ivan Useche

๐Ÿ“ 280 Mcglenwood, Lk*cy Fl 32025
๐Ÿ“ž (386) 590-2907, (386) 588-4146
โœ‰๏ธ I.USECHE@YAHOO.COM

Ivan Useche from Sunrise, FL

Age 49 b. Dec 1976 Broward Co.
๐Ÿ“ 8511 Nw 26th St
๐Ÿ“ž (952) 771-2242

Ivan Useche from Plantation, FL

0
๐Ÿ“ 5200 8th Ct, Plantation, FL 33317
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatriz G Useche,Ruben Ivan Useche

Ivan Useche from Live Oak, FL

Age 50 b. 1976 Male
๐Ÿ“ 12612 State Road 51
๐Ÿ“ž (386) 776-2145

Ivan Useche from Sunny Isles Beach, FL

Age 73 b. Apr 1952 Miami Dade Co.
๐Ÿ“ 400 Kings Point Dr Apt 324

Ivan Useche from Lake City, FL

Age 50 b. 1976 Male
๐Ÿ“ 280 Se Mcglenwood Ct
๐Ÿ“ž (386) 590-2907 (Cell)

Ivan Useche from Live Oak, FL

๐Ÿ“ 16681 221st Rd
๐Ÿ“ž (386) 206-2693

Ivan Useche from Elizabeth, NJ

๐Ÿ“ 262 Morris Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Ivan Useche across 2 states. The most recent address on file is in Sunrise, Florida. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 CHEVROLET TRAILBLAZER FULL SIZE UTILITY
ยท Registered to: Ivan Useche
ยท VIN: 1GNDS13S942188596
·
12612 State Road 51, Live Oak, FL, 32060

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ivan Useche. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ivan Useche

Civic & Social Organiza ยท Fort Lauderdale, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ivan Useche. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 May 10, 2010
2010
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$4 Jun 30, 2010
2010
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$0 Apr 27, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 Sep 10, 2010
2010
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$0 Jan 15, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 Aug 26, 2011
2012
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$1 May 22, 2009
2010
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$0 Feb 27, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Sep 17, 2013
2014
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 Jan 9, 2013
2014
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$4 Apr 30, 2012
2012
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$0 Aug 4, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Apr 20, 2012
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Aug 28, 2013
2014
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Jun 24, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 May 7, 2012
2012
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$0 Jul 15, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 May 20, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Feb 1, 2002
2002
Drive Democrat, Republican, Independent
Useche, Ivan Elizabeth, NJ
$0 Apr 18, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 May 20, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Sep 30, 2013
2014
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$0 Jul 20, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$4 Apr 14, 2010
2010
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$4 Jul 31, 2012
2012
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$0 Aug 30, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 May 10, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Oct 17, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 Aug 11, 2011
2012
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$0 Nov 2, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$4 Feb 29, 2012
2012
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$0 Sep 16, 2013
2014
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$4 Dec 29, 2011
2012
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$0 Jun 9, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 May 2, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Feb 13, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 May 15, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 Jul 20, 2010
2010
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$0 Apr 17, 2009
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Jun 28, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Dec 15, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Sep 20, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Sep 22, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 May 30, 2013
2014
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$1 Dec 30, 2011
2012
Florida Pba, INC Friends Of Law Enforce
Useche, Ivan Tallahassee, FL
$0 May 16, 2011
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$0 Jan 18, 2012
2012
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$4 Feb 14, 2011
2012
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$4 Nov 30, 2011
2012
Fla Pba Justice Pac
Useche, Ivan Tallahassee, FL
$0 Sep 10, 2010
2010
Fla Pba Law & Order Pac
Useche, Ivan Tallahassee, FL
$1 Feb 11, 2013
Florida Pba, INC Friends Of Law Enforce
Contributor Tallahassee, FL
$1
2014
Florida Pba, INC Friends Of Law Enforce
Contributor Tallahassee, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Ivan Useche. Total disclosed contributions amount to $52. Recipients include Florida Pba, INC Friends Of Law Enforce. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan Useche

Male
·
280 SE McGlenwood Ct, Lake City, FL 32025 (Columbia County)
30.0281, -82.5871
TZ: Eastern
Single Family
MP

Ivan Useche

Age 40 Male
·
12612 State Road 51, Live Oak, FL 32060 (Suwannee County)
30.2173, -83.0801
Marital: Married TZ: Eastern
Single Family
MP

Ivan Useche

Age 65 Male
·
400 Kings Point Dr, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9238, -80.1236
Marital: Single TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Ivan Useche

Male
·
6 Chalford Ln, Taylors, SC 29687 (Greenville County)
34.8879, -82.2980
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Ivan Useche. 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 Useche. These loans were issued to businesses, not individuals.

Sholom Abenson

Sole Proprietorship

$15,520 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Mar 13, 2021

Forgiven

$15,592

Jobs Reported

1

Loan #

1823468604

Loan Size

Small

John Rice

Independent Contractors

$7,250 Paid in Full
Address:
400 Kings Point Dr Apt 1404
Sunny Isles Beach, FL33160-4738
Approved

May 12, 2021

Forgiven

$7,286

Jobs Reported

1

Loan #

8751888908

Loan Size

Small

Ronald Alfredo Sanchez Rojas

Self-Employed Individuals

$4,938 Exemption 4
Address:
400 Kings Point Dr Apt 1427
Sunny Isles Beach, FL33160-5307
Approved

May 21, 2021

Jobs Reported

1

Loan #

5028499009

Loan Size

Small

Yudisneydi Lisme Romero

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr 1529
Sunny Isles Beach, FL33160-4701
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7709268106

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 2, 2021

Forgiven

$6,634

Jobs Reported

1

Loan #

5646548709

Loan Size

Small

Angela Valdivia

Sole Proprietorship

$17,842 Paid in Full
Address:
400 Kings Point Dr Apt 209
Sunny Isles Beach, FL33160-4732
Approved

May 20, 2021

Forgiven

$17,906

Jobs Reported

1

Loan #

3930889003

Loan Size

Small

Ghaith Amri

Sole Proprietorship

$2,430 Paid in Full
Address:
400 Kings Point Dr Apt 1125
Sunny Isles Beach, FL33160-4737
Approved

Mar 12, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

1071268610

Loan Size

Small

Cynthia Arguelles

Sole Proprietorship

$20,800 Paid in Full
Address:
400 Kings Point Dr Apt 1514
Sunny Isles Beach, FL33160-4739
Approved

Mar 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9463898508

Loan Size

Small

Elvis Gonzalez

Independent Contractors

$17,603 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4701
Approved

Mar 29, 2021

Forgiven

$17,749

Jobs Reported

1

Loan #

2567908708

Loan Size

Small

Alejandro Franqui

Independent Contractors

$13,020 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 23, 2021

Forgiven

$13,104

Jobs Reported

1

Loan #

9168768806

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4733
Approved

Apr 16, 2021

Forgiven

$9,379

Jobs Reported

1

Loan #

4687248802

Loan Size

Small

Diana Marcano

Independent Contractors

$5,291 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 12, 2021

Forgiven

$5,320

Jobs Reported

1

Loan #

9212328910

Loan Size

Small

Diana Marcano

Independent Contractors

$7,408 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 29, 2021

Forgiven

$7,427

Jobs Reported

1

Loan #

9636239003

Loan Size

Small

Honestly Group CORP

Corporation

$5,000 Paid in Full
Address:
400 Kings Point Dr Apt 1621
Sunny Isles Beach, FL33160-5300
Approved

May 1, 2020

Jobs Reported

1

Loan #

8820357301

Loan Size

Small

Yudisneydi Lisme

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr Apt 1529
Sunny Isles Beach, FL33160-5308
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4613488300

Loan Size

Small

Theia Solutions INC.

Sole Proprietorship

$17,100 Paid in Full
Address:
400 Kings Point Dr Apt 505
Sunny Isles Beach, FL33160-4733
Approved

Jan 28, 2021

Forgiven

$17,223

Jobs Reported

1

Loan #

7371078306

Loan Size

Small

Siamak Rahmani

Independent Contractors

$3,166 Exemption 4
Address:
400 Kings Point Dr Apt 307
Sunny Isles Beach, FL33160-4732
Approved

Feb 1, 2021

Forgiven

$3,207

Jobs Reported

1

Loan #

1128188405

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4701
Approved

Apr 23, 2021

Forgiven

$6,632

Jobs Reported

1

Loan #

9564738810

Loan Size

Small

Jeff K. Nettles

Independent Contractors

$17,663 Paid in Full
Address:
400 Kings Point Dr Apt 719
Sunny Isles Beach, FL33160-4735
Approved

Mar 30, 2021

Forgiven

$17,752

Jobs Reported

1

Loan #

3040228703

Loan Size

Small

Ivdance Company INC

Corporation

$152,753 Paid in Full
Address:
400 Kings Point Dr Apt 724
Sunny Isles Beach, FL33160-4735
Approved

Mar 9, 2021

Jobs Reported

15

Loan #

8254508506

Loan Size

Medium

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4701
Approved

Mar 30, 2021

Forgiven

$9,384

Jobs Reported

1

Loan #

2715818708

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$9,255 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 28, 2021

Forgiven

$9,284

Jobs Reported

1

Loan #

4164408901

Loan Size

Small

Toke Logistics LLC

Limited Liability Company(LLC

$16,966 Paid in Full
Address:
400 Kings Point Dr Apt 224
Sunny Isles Beach, FL33160-4732
Approved

Mar 26, 2021

Forgiven

$17,048

Jobs Reported

1

Loan #

9789108603

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4738
Approved

Apr 1, 2021

Forgiven

$6,633

Jobs Reported

1

Loan #

4861828708

Loan Size

Small

Yaritza Zamuria

Sole Proprietorship

$2,289 Paid in Full
Address:
400 Kings Point Dr Apt 722
Sunny Isles Beach, FL33160-4701
Approved

Apr 24, 2021

Forgiven

$2,297

Jobs Reported

1

Loan #

1212878904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Ivan Useche. 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 Useche on the map

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1
1

Ivan Useche in Sunrise, FL: Background Summary

Location
8511 NW 26th St, Sunrise, FL 33322
Other Locations
Live Oak, FL ยท Sunny Isles Beach, FL ยท Lake City, FL and 1 more
Profiles Found
9 people with this name
Phone Numbers
(386) 590-2907 and 4 others on file
Email
i.useche@yahoo.com
Possible Relatives
Beatriz G Useche, Ruben Ivan Useche
Vehicles
1 linked โ€” 2004 Chevrolet Trailblazer
Contributions
$51.75 total โ€” Florida Pba, INC Friends Of Law Enforce, Florida Pba, INC Friends Of Law Enforce
PPP Loans
$416K for Sholom Abenson, John Rice

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 Useche. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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 Useche

Search Complexity: Moderate

97 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 (18%), followed by South Carolina and New Jersey. Spans the South and Northeast regions.

FL17recordsSC1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (25) and Contact & Address Records (13).

52
Political Contribution Records
25
PPP Loan Records
13
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ivan Useche

What vehicles are registered to Ivan Useche?
Records show 1 vehicle registration associated with Ivan Useche, including a 2004 CHEVROLET TRAILBLAZER. 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 Useche?
We found 2 business affiliations for Ivan Useche. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Useche made political donations?
FEC disclosure records show 52 reported political contributions from Ivan Useche, totaling $52. Recipients include Florida Pba, INC Friends Of Law Enforce. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Useche?
Our database contains 97 total records for Ivan Useche spanning 3 states. This includes 9 distinct contact records, 6 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 Useche?
The 97 records displayed for Ivan Useche 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 Useche 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.