Jorge Moss

Sales At Privalia
Privalia
California

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

Jorge Moss

Hollywood Christian High School - Hollywood, FL, FL
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jorge Moss 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 Oct 26, 2020
2020 REP
Scalise, Steve Mr
Moss, Jorge Mechanic @ Self Boulevard, CA
$250 Oct 21, 2020
2020 REP
Trump, Donald J
Moss, Jorge Mechanic @ Self Employed Bonita, CA
$250 Aug 11, 2020
2020 REP
Republican National Committee
Moss, Jorge Mechanic @ Self Employed Boulevard, CA
$5 Jul 16, 2020
2020 REP
Scalise, Steve Mr
Moss, Jorge Mechanic @ Self Boulevard, CA
$100 Oct 16, 2020
2020 REP
Scalise, Steve Mr
Moss, Jorge Mechanic @ Self Boulevard, CA
$100 Sep 16, 2020
2020 REP
Scalise, Steve Mr
Moss, Jorge Mechanic @ Self Boulevard, CA
-$100 Oct 26, 2020
2020 REP
Scalise, Steve Mr
Moss, Jorge Mechanic @ Self Boulevard, CA
$5 Jul 16, 2020
REP
Scalise, Steve Mr
Contributor Mechanic @ Self Boulevard, CA
$25 Oct 22, 2020
Unknown Committee
Moss, Jorge Mechanic @ Self-Employed Bonita, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Jorge Moss. Total disclosed contributions amount to $735. Recipients include Scalise, Steve Mr. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Luxe Design By Am LLC

Limited Liability Company(LLC

$15,915 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 410
Aventura, FL33180-4514
Approved

Jan 20, 2021

Forgiven

$16,143

Jobs Reported

5

Loan #

2185618306

Loan Size

Small

Konstant Court Reporting, LLC

Limited Liability Company(LLC

$3,270 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 1909
Miami, FL33180
Approved

Jul 28, 2020

Forgiven

$3,296

Jobs Reported

1

Loan #

9249358106

Loan Size

Small

Global Integrated Resources INC

Corporation

$63,750 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 2806
Aventura, FL33180-4522
Approved

Feb 4, 2021

Forgiven

$64,340

Jobs Reported

10

Loan #

3401598400

Loan Size

Small

Housing Programs INC.

Professional Association

$26,648 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 2909
Aventura, FL33180-4522
Approved

Mar 2, 2021

Forgiven

$26,787

Jobs Reported

4

Loan #

5954058510

Loan Size

Small

Rafael Boschetti

Self-Employed Individuals

$4,485 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 1912
Aventura, FL33180-4519
Approved

Feb 1, 2021

Forgiven

$4,505

Jobs Reported

1

Loan #

1211478410

Loan Size

Small

San Orphans Foundation INC

Independent Contractors

$20,832 Paid in Full
Address:
19101 Mystic Pointe Dr
Aventura, FL33180-4512
Approved

Apr 2, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5532948702

Loan Size

Small

Bossports LLC

Self-Employed Individuals

$4,485 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 1912
Aventura, FL33180
Approved

May 11, 2020

Forgiven

$4,516

Jobs Reported

1

Loan #

5029677406

Loan Size

Small

Luxe Design By Am

Limited Liability Company(LLC

$15,915 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 410
Aventura, FL33180-4514
Approved

May 11, 2020

Forgiven

$16,022

Jobs Reported

3

Loan #

5200727409

Loan Size

Small

Ljl 860 Consulting LLC

Limited Liability Company(LLC

$187,343 Paid in Full
Address:
19101 Mystic Pointe Dr 2912
Miami, FL33180
Approved

May 1, 2020

Forgiven

$191,417

Jobs Reported

8

Loan #

8647947307

Loan Size

Medium

Envios Movil LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
19101 Mystic Pointe Dr Apt 1405
Aventura, FL33180-4517
Approved

Apr 30, 2020

Forgiven

$2,521

Jobs Reported

2

Loan #

5224017304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Jorge Moss. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jorge Moss on the map

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Jorge Moss in CA: Background Summary

Contributions
$735 total โ€” Scalise, Steve Mr
PPP Loans
$345K for Luxe Design By Am LLC, Konstant Court Reporting, 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 Jorge Moss. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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Frequently Asked Questions About Jorge Moss

What businesses are associated with Jorge Moss?
We found 2 business affiliations for Jorge Moss. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jorge Moss made political donations?
FEC disclosure records show 9 reported political contributions from Jorge Moss, totaling $735. Recipients include Scalise, Steve Mr. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Jorge Moss?
The 22 records displayed for Jorge Moss 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 Jorge Moss 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.