Jinky Diaz from Ocala, FL

Age 54
๐Ÿ“ 5097 Sw 40th Pl, Ocala, FL 34474
๐Ÿ“ž (352) 286-9491

Jinky Diaz from Ocala, FL

U
๐Ÿ“ 5851 Sw 86th Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jinky Diaz in Florida. The most recent address on file is in Ocala, Florida. Of these records, 1 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jinky Diaz

5097 SW 40th Pl, Ocala, , 34474

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jinky Diaz in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 FORD FREESTYLE
ยท Registered to: Jinky Diaz
ยท VIN: 1FMZK02136GA06581
·
5097 SW 40th Pl, Ocala, FL, 34474
2011 Chevrolet Traverse
ยท Registered to: Jinky Diaz
ยท VIN: 1GNKRJED4BJ189711
·
5097 Sw 40th Pl, Ocala, FL, 34474-9588
·
(352) 286-9491

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jinky Diaz. Registered makes include Ford, Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marion County Veterans Helping Veterans USA Inc

Jinky DiazBoard Member
Ocala, FL

Jinky Diaz

Board Member
Vhvusa
Florida

Holmes Financial Svc Llc

Jinky DiazManager
(740) 590-7470support@floridacoalition.com
3630 Bethany Ridge Rd., Guysville, OH45735
floridacoalition.com

Holmes Financial Svc Llc

Jinky DiazManager
(740) 590-7470support@floridacoalition.com
3630 Bethany Ridge Rd., Guysville, OH45735

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jinky Diaz. Companies include Holmes Financial Svc Llc. Roles listed include Board Member and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Oct 30, 2020
2020 REP
Trump, Donald J
Diaz, Jinky President @ A Childs Future INC Ocala, FL
$48 Aug 7, 2020
2020 REP
Trump, Donald J
Diaz, Jinky Board Member @ A Childs Future INC Ocala, FL
$48 Aug 7, 2020
REP
Trump, Donald J
Contributor Board Member @ A Childs Future INC Ocala, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jinky Diaz. Total disclosed contributions amount to $145. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Mac And Cheese Franchise Operations,

Limited Liability Company(LLC

$94,567 Paid in Full
Address:
621 NW 53rd St Ste 360
Boca Raton, FL33487
Approved

May 1, 2020

Forgiven

$95,659

Jobs Reported

6

Loan #

1771017708

Loan Size

Small

Mac And Cheese Jupiter LLC

Limited Liability Company(LLC

$30,656 Paid in Full
Address:
621 NW 53rd St Ste 360
Boca Raton, FL33487-8240
Approved

Feb 26, 2021

Forgiven

$31,031

Jobs Reported

8

Loan #

4521478507

Loan Size

Small

Global CORP

Corporation

$29,872 Paid in Full
Address:
621 NW 53rd St Ste 240
Boca Raton, FL33487-8291
Approved

May 3, 2020

Forgiven

$30,118

Jobs Reported

2

Loan #

9953567303

Loan Size

Small

Mac And Cheese Franchise Operations LLC

Limited Liability Company(LLC

$132,394 Paid in Full
Address:
621 NW 53rd St Ste 360
Boca Raton, FL33487-8240
Approved

Mar 25, 2021

Forgiven

$133,882

Jobs Reported

6

Loan #

8885078602

Loan Size

Small

Deen Kromah Investment CORP

Limited Liability Company(LLC

$93,620 Paid in Full
Address:
621 NW 53rd St Ste 310
Boca Raton, FL33487-8220
Approved

Mar 12, 2021

Forgiven

$94,230

Jobs Reported

6

Loan #

1035618600

Loan Size

Small

Micro Electronic Components Corporation

Corporation

$26,353 Paid in Full
Address:
621 NW 53rd St Ste 240
Boca Raton, FL33487-8291
Approved

Mar 4, 2021

Forgiven

$26,457

Jobs Reported

2

Loan #

6630798507

Loan Size

Small

Baccus Global LLC

Limited Liability Company(LLC

$548,673 Paid in Full
Address:
621 NW 53RD ST Suite 450
Boca Raton, FL33487-8283
Approved

May 11, 2020

Forgiven

$553,581

Jobs Reported

27

Loan #

5065317400

Loan Size

Medium

Mac And Cheese Boca Fau LLC

Limited Liability Company(LLC

$34,324 Paid in Full
Address:
621 NW 53rd St Ste 360
Boca Raton, FL33487-8240
Approved

Jan 30, 2021

Forgiven

$34,761

Jobs Reported

8

Loan #

9463748302

Loan Size

Small

Global CORP

Corporation

$29,867 Paid in Full
Address:
621 NW 53rd St Ste 240
Boca Raton, FL33487-8291
Approved

Feb 24, 2021

Forgiven

$30,028

Jobs Reported

2

Loan #

3904078508

Loan Size

Small

Mac And Cheese Franchise Group LLC

Limited Liability Company(LLC

$77,025 Paid in Full
Address:
621 NW 53rd St Ste 360
Boca Raton, FL33487
Approved

May 1, 2020

Forgiven

$77,914

Jobs Reported

5

Loan #

2888337708

Loan Size

Small

Mac And Cheese Franchise Group LLC

Limited Liability Company(LLC

$88,501 Paid in Full
Address:
621 NW 53rd St Ste 360
Boca Raton, FL33487-8240
Approved

Feb 26, 2021

Forgiven

$89,563

Jobs Reported

6

Loan #

4499588508

Loan Size

Small

Reatro Ventures, LLC

Limited Liability Company(LLC

$126,092 Paid in Full
Address:
621 NW 53rd St Ste 320
Boca Raton, FL33487
Approved

May 1, 2020

Forgiven

$126,950

Jobs Reported

9

Loan #

2278867706

Loan Size

Small

Reatro Ventures LLC

Limited Liability Company(LLC

$121,027 Paid in Full
Address:
621 NW 53rd St Ste 320
Boca Raton, FL33487-8240
Approved

Jan 23, 2021

Forgiven

$122,111

Jobs Reported

9

Loan #

4248918310

Loan Size

Small

Michaud Mittelmark & Asrani PLLC

Corporation

$34,205 Paid in Full
Address:
621 NW 53rd St Ste 395
Boca Raton, FL33487-8200
Approved

Feb 12, 2021

Forgiven

$34,383

Jobs Reported

5

Loan #

7995158402

Loan Size

Small

Gerald Damsky PA

Corporation

$9,475 Paid in Full
Address:
621 NW 53rd St Ste 365
Boca Raton, FL33487-8241
Approved

Jan 29, 2021

Forgiven

$9,550

Jobs Reported

1

Loan #

8097588307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Jinky Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jinky Diaz on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
3

Jinky Diaz in Ocala, FL: Background Summary

Location
5097 SW 40th Pl, Ocala, FL 34474, Ocala, FL 34474
Profiles Found
2 people with this name
Age
54 years old
Phone Numbers
(352) 286-9491
Career
Board Member, Manager at Holmes Financial Svc Llc
Vehicles
2 linked โ€” 2006 Ford Freestyle, 2011 Chevrolet Traverse
Contributions
$145 total โ€” Trump, Donald J
PPP Loans
$1477K for Mac And Cheese Franchise Operations,, Mac And Cheese Jupiter LLC

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 Jinky Diaz. Because public records are indexed by name rather than by a unique identifier, the 28 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Jinky Diaz

Search Complexity: Low

28 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Florida (21%), followed by Ohio. Spans the South and Midwest regions.

FL6recordsOH3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (3).

15
PPP Loan Records
5
Business & Corporate Filings
3
Political Contribution Records
2
Contact & Address Records
2
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Jinky Diaz

Is Jinky Diaz a registered voter?
Yes, voter registration records show Jinky Diaz is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jinky Diaz?
Records show 2 vehicle registrations associated with Jinky Diaz, including a 2006 FORD FREESTYLE. Registered makes include Ford, Chevrolet. 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 Jinky Diaz?
We found 5 business affiliations for Jinky Diaz (Board Member). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jinky Diaz made political donations?
FEC disclosure records show 3 reported political contributions from Jinky Diaz, totaling $145. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jinky Diaz?
Our database contains 28 total records for Jinky Diaz spanning 2 states. This includes 2 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 Jinky Diaz?
The 28 records displayed for Jinky Diaz 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 Jinky Diaz 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.