Jose Llumbet

๐Ÿ“ 3383 7th, Mia Fl 33125
๐Ÿ“ž (786) 454-5826, (305) 643-2185
โœ‰๏ธ EOIWWB0826@ATT.NET

Jose Llumbet

๐Ÿ“ Dod Transportation, 3383 Nw 7th St Ste 200, Miami Fl
๐Ÿ“ž (786) 454-5826, (305) 643-2185
โœ‰๏ธ EOIWWB0826@ATT.NET

Jose Llumbet from Hialeah, FL

Age 58 b. 1968 Male
๐Ÿ“ 7509 W 31st Ave
๐Ÿ“ž (305) 525-1267 (Cell)
โœ‰๏ธ jllumbet@ameritrade.com

Jose Llumbet from Miami Gardens, FL

Age 95 b. Nov 1930 Miami Dade Co.
๐Ÿ“ 18710 Nw 47th Ct
๐Ÿ“ž (305) 624-8346, (302) 335-5805

Jose Llumbet from Loudon, TN

Age 68 b. Jan 1958 Loudon Co.
๐Ÿ“ 918 Carding Machine Rd
๐Ÿ“ž (865) 458-3304

Jose Llumbet from Hialeah, FL

Age 58 b. Sep 1967
๐Ÿ“ 1300 W 53rd St Apt 13
๐Ÿ‘ค aka Jose Luis Moreno, Jose L Llumbert

Jose Llumbet from Hollywood, FL

Broward Co.
๐Ÿ“ 10036 Sw 16th St
๐Ÿ“ž (954) 443-0326

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Jose Llumbet across 3 states. The most recent address on file is in Hialeah, Florida. Of these records, 7 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jose Llumbet

Tecnico
Fearless Fly
Cuba Marketing And Advertising

Amd-Ritmed Inc

Jose LlumbetEngineer
(305) 525-1267josellumbet@yahoo.com
7509 W 31 Ave, Hialeah, FL33018
amdritmed.com

jose Llumbet

Dispatch ยท Miami, Florida

Amd-Ritmed Inc

Jose LlumbetEngineer
(305) 525-1267josellumbet@yahoo.com
7509 W 31 Ave, Hialeah, FL33018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Jose Llumbet. Companies include Fearless Fly, Amd-Ritmed Inc. Roles listed include Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Nov 12, 1999
2000
Republican Party Of Florida
Llumbet, Jose Opa Locka, FL
$15 Nov 12, 1999
2000 REP
Florida Republican Party
Llumbet, Jose Opa, FL
$15 Nov 12, 1999
REP
Florida Republican Party
Contributor Opa, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jose Llumbet. Total disclosed contributions amount to $45. Recipients include Florida Republican Party. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Andy Gonzalez Dominguez

Self-Employed Individuals

$2,687 Paid in Full
Address:
7509 W 31st Ave
Hialeah, FL33018-5237
Approved

Apr 1, 2021

Forgiven

$2,701

Jobs Reported

1

Loan #

4763008705

Loan Size

Small

Jose Gonzalez Gonzalez

Self-Employed Individuals

$6,066 Paid in Full
Address:
7509 W 31st Ave
Hialeah, FL33018-5237
Approved

Apr 9, 2021

Forgiven

$6,097

Jobs Reported

1

Loan #

9860768704

Loan Size

Small

Beatriz Dominguez Lemus

Self-Employed Individuals

$2,054 Paid in Full
Address:
7509 W 31st Ave
Hialeah, FL33018-5237
Approved

May 23, 2021

Forgiven

$2,059

Jobs Reported

1

Loan #

6952169004

Loan Size

Small

Beatriz Dominguez Lemus

Self-Employed Individuals

$2,054 Paid in Full
Address:
7509 W 31st Ave
Hialeah, FL33018-5237
Approved

Apr 26, 2021

Forgiven

$2,065

Jobs Reported

1

Loan #

1848848901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Jose Llumbet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Llumbet on the map

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1
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Jose Llumbet in TX: Background Summary

Location
4005 Rusty Dell St Haltom City, TX 76111-6636
Other Locations
Hialeah, FL ยท Miami Gardens, FL ยท Loudon, TN and 1 more
Profiles Found
8 people with this name
Phone Numbers
(305) 828-9230 and 8 others on file
Email
jose.llumbet@hotmail.com and 4 others on file
Possible Relatives
Maria E Llumbert, Alberto Moreno, Felipa C Moreno JR, Jorge Llumbet, Jose L Llumbert SR and 42 more
Career
Engineer at Fearless Fly, Amd-Ritmed Inc
Contributions
$45 total โ€” Florida Republican Party
PPP Loans
$12,861 for Andy Gonzalez Dominguez, Jose Gonzalez Gonzalez

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 Jose Llumbet. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Jose Llumbet

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 (46%), followed by Texas and Tennessee. Concentrated in the South.

FL11recordsTX2recordsTN1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (4).

11
Contact & Address Records
6
Business & Corporate Filings
4
PPP Loan Records
3
Political Contribution Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jose Llumbet

What businesses are associated with Jose Llumbet?
We found 6 business affiliations for Jose Llumbet, including fearless fly. Other companies include Amd-Ritmed Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Llumbet made political donations?
FEC disclosure records show 3 reported political contributions from Jose Llumbet, totaling $45. Recipients include Florida Republican Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Llumbet?
Our database contains 24 total records for Jose Llumbet spanning 3 states. This includes 8 distinct contact records, 7 with phone numbers, 4 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 Jose Llumbet?
The 24 records displayed for Jose Llumbet 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 Jose Llumbet 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.