Joe Chi from Lighthouse Point, FL

0
๐Ÿ“ 2680 47th St, Lighthouse Point, FL 33064
๐Ÿ“ž (954) 786-2209, (786) 293-7746, (617) 491-7144
โœ‰๏ธ joechi@earthlink.net, joechi@yahoo.com, joechi888@yahoo.com
๐Ÿช Competitive Padders Association Of Florida Inc, Orient America Group L C, Orient America Group Lc, Maxim Travel Corp, Camara De Comercio Latina De Los Estados Unidos, Homestead Country Market Inc

Joe B Chi from Woodstock, NY

Age 79 b. 11/4/1946
๐Ÿ“ Po Box 923, #woodstock, NY 12498-0923
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ann Marie Bianchi
๐Ÿ• 16 previous addresses

Joe Chi from Cedar Bluff, AL

Age 74
๐Ÿ“ 2135 County Road 115, Cedar Bluff, AL 35959
๐Ÿ“ž (256) 422-3503, (256) 422-3650, (256) 422-3367, (256) 422-3503, (256) 422-3650, (205) 422-3503
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Letitia L Mcelroy,Rosa M Mcelroy
๐Ÿช 5 Mcelroy Construction, Mcelroy Construction, Mcelroy Construction, Inc

Joe Chi from Temple City, CA

Los Angeles Co.
๐Ÿ“ 9460 Daines Dr
๐Ÿ“ž (818) 280-9168

Joe Chi from Agoura Hills, CA

Male
๐Ÿ“ 5250 Colodny Dr
๐Ÿ“ž (818) 687-6993 (AT&T MOBILITY)

Joe Chi from Hialeah, FL

Age 67 b. Aug 1958 Miami Dade Co.
๐Ÿ“ 6365 W 27th Ct 103

Joe Chi from Plainsboro, NJ

Age 72 b. Jan 1954 Middlesex Co.
๐Ÿ“ 42 Quail Ridge Dr 9

Joe Chi from Fresno, CA

๐Ÿ“ 497 E Woodhaven Ln, Fresno, CA 93720
๐Ÿ“ž (559) 905-5215

Joe Chi from Sacramento, CA

Sacramento Co.
๐Ÿ“ 1404 Burnett Way
๐Ÿ“ž (908) 354-7768

Joe Chi from Marietta, GA

Male
๐Ÿ“ 165 Green St Se

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Joe Chi across 6 states. The most recent address on file is in Temple City, California. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: Joe Chi
·
3719 Latrobe St, Los Angeles, CA, 90031

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Joe Chi. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lovee

joe.chi@lovee.be

Maxim Imports Corp

Manager
(305) 393-0409maximimport@yahoo.com
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Latin Chamber Of Commerce INC

Joe ChiPresident
Miami, FL

Joe Chi

Truck Driver
Jinlu Transport
Toronto, Ontario, Canada Transportation/Trucking/Railroad

Joe Chi

Senior Systems Engineer
Telcordia Technologies
New York

Maxim Imports Corp

Joe ChiManager
(703) 953-8317support@maximimport.com
22219 Stablehouse Dr, Sterling, VA20164
maximimport.com

Todd Realty

Joe ChiInformation Technology Manager
(305) 633-2167joechi888@yahoo.com
Miami, FL

Joe Chi

Greater Los Angeles Area

Maxim Imports Corp

Joe ChiManager
(703) 953-8317support@maximimport.com
22219 Stablehouse Dr, Sterling, VA20164

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Joe Chi. Companies include Maxim Imports Corp, Jinlu Transport, Todd Realty. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Joe Chi

Windermere High School - Vancouver, BC
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Joe Chi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Jun 30, 2009
2010 REP
Japour, Tony
Chi, Joe L Director Nonprofit Miami, FL
$100 Oct 20, 1997
1998 REP
Marina, Evaristo Ever
Chi, Joe L Miami, FL
$150 Jan 21, 2014
2014
Monestime, Jean
Chi, Joe L Fooddistribution Miami, FL
$500 Mar 20, 1997
1998
Dnc Non Federal Max Pac
Chi, Joe L Maxims Import Miami, FL
$100 Dec 2, 1999
2000 DEM
Hester, Billy
Chi, Joe Miami, FL
$250 Apr 11, 2000
2000 DEM
Meek, Carrie P
Chi, Joe Maxim Import Miami, FL
$1,000 Feb 27, 2007
2008 DEM
Biden, Joe
Chi, Joe L Executive @ Maxims Import CORP Miami, FL
$200 Jul 12, 2010
2010
Rolle, Dorrin D
Chi, Joe L Pending Miami, FL
$100 Mar 27, 1998
1998 REP
Marina, Evaristo Ever
Chi, Joe L Miami, FL
$200 Dec 31, 1997
1998 REP
Marina, Evaristo Ever
Chi, Joe L Expot Import Miami, FL
$1,000 Feb 27, 2007
2008 DEM
Biden, Joe
Chi, Joe L Executive @ Maxims Import CORP Miami, FL
$500 Jun 27, 2007
2008 DEM
Geller, Joe
Chi, Joe L Miami, FL
$100 Jun 4, 2010
2010
Regalado, Raquel
Chi, Joe Miami, FL
$20 Jun 28, 2010
2010
Working Families Party, INC
Chi, Joe Plainview, NY
$100 Jun 25, 1998
1998 REP
Marina, Evaristo Ever
Chi, Joe L Miami, FL
$200 Aug 29, 2000
2000 REP
Prieguez, Manuel
Chi, Joe Exp Miami, FL
$100 Aug 2, 2002
2002 REP
Marina, Evaristo Ever
Chi, Joe L Miami, FL
$150 Jan 21, 2014
Monestime, Jean
Contributor Fooddistribution Miami, FL
$250 Dec 14, 2019
Unknown Committee
Chi, Joe Luis Consultant @ Bvdc CORP. Miami, FL
$150
2014
Monestime, Jean
Contributor Fooddistribution Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Joe Chi. Total disclosed contributions amount to $5,270. Recipients include Monestime, Jean. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joe Chi

Male
·
1566 78th St, Brooklyn, NY 11228 (Kings County)
40.6152, -74.0038
TZ: Eastern
Homeowner Single Family Purchased 2012

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

Work + Sea, LLC

Limited Liability Company(LLC

$6,420 Paid in Full
Address:
3719 Latrobe St
Los Angeles, CA90031
Approved

May 4, 2020

Forgiven

$6,500

Jobs Reported

2

Loan #

1177037406

Loan Size

Small

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

Find Joe Chi on the map

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Joe Chi in Lighthouse Point, FL: Background Summary

Location
2680 47th St,Lighthouse Point, FL 33064, Lighthouse Point, FL
Other Locations
Temple City, CA ยท Agoura Hills, CA ยท Hialeah, FL and 4 more
Profiles Found
10 people with this name
Phone Numbers
(954) 786-2209 and 6 others on file
Email
joechi@earthlink.net and 2 others on file
Possible Relatives
Mercedes Wongchi, Luis Chi, Jose Luis Chi, Doe L Chi, Maria L Chi and 7 more
Career
President, Manager at Maxim Imports Corp, Jinlu Transport
Vehicles
1 linked โ€” N N N
Contributions
$5,270 total โ€” Monestime, Jean, Monestime, Jean
PPP Loans
$6,420 for Work + Sea, 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 Joe Chi. Because public records are indexed by name rather than by a unique identifier, the 54 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 Joe Chi

Search Complexity: High

54 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 7 states. Highest concentration: Florida (19%), followed by California and Virginia. Spans the South and West regions.

FL10recordsCA6recordsVA3recordsNY2recordsAL1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (17) and Contact & Address Records (13).

20
Political Contribution Records
17
Business & Corporate Filings
13
Contact & Address Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Joe Chi

What vehicles are registered to Joe Chi?
Records show 1 vehicle registration associated with Joe Chi, including a N N N. 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 Joe Chi?
We found 17 business affiliations for Joe Chi (null). Other companies include jinlu transport, Todd Realty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joe Chi made political donations?
FEC disclosure records show 20 reported political contributions from Joe Chi, totaling $5,270. Recipients include Monestime, Jean. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joe Chi?
Our database contains 54 total records for Joe Chi spanning 7 states. This includes 10 distinct contact records, 7 with phone numbers, 1 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 Joe Chi?
The 54 records displayed for Joe Chi 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 Joe Chi 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.