Jose Maiquez from Miami, FL

0
๐Ÿ“ 3400 9th St #4, Miami, FL 33135
๐Ÿ“ž (305) 443-3879
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mariana Maiguez,Mariana B Maiquez

Jose Maiquez from Miami, FL

Age 55
๐Ÿ“ 8420 Sw 133rd Avenue Rd, Miami, FL 33183
๐Ÿ“ž (305) 752-3612

Jose Maiquez from Tampa, FL

Age 89 b. Jul 1936 Hillsborough Co.
๐Ÿ“ 4028 Halstead Ct 436
๐Ÿ“ž (813) 239-3377

Jose Maiquez from Miami, FL

Age 60 b. 1966 Male
๐Ÿ“ 8420 Sw 133rd Avenue Rd
๐Ÿ“ž (305) 752-3612

Jose Maiquez from Miami, FL

Age 73 b. Jun 1952
๐Ÿ“ 12535 Nw 22nd Ave
๐Ÿ‘ค aka Jose Antonio Maiquez-Diaz, Jose A Marquez, Jose M Diaz

Jose Maiquez from Tampa, FL

Age 93 b. 1933 Hillsborough Co.
๐Ÿ“ 7321 Las Palmas Ct Apt 205

Jose Maiquez from Tampa, FL

Age 40 b. Jul 1985 Hillsborough Co.
๐Ÿ“ 7214 N Cameron Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Jose Maiquez in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Ford Thunderbird
ยท Registered to: Jose Maiquez
ยท VIN: 1FAHP60AX4Y109587
·
12540 Nw 22Nd Ave, Miami, FL, 33167
·
(305) 299-8616

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jose Maiquez. Registered makes include Ford. 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.

Desarrollotic

jf@desarrollotic.com
Granada,

Jose Maiquez

Abogado - Socio Director
Grimaldi Gallego Fuentes
Murcia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jose Maiquez. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Jose Maiquez - BARCELONA, ES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Jose Maiquez is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Jose Maiquez

Age 50 Male
·
8420 SW 133rd Avenue Rd, Miami, FL 33183 (Miami-Dade County)
25.6894, -80.4118
· (305) 752-3612
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1981 Purchased 1997

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

Tatiana Penuela

Independent Contractors

$2,838 Paid in Full
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

Mar 18, 2021

Forgiven

$2,850

Jobs Reported

1

Loan #

4743228606

Loan Size

Small

Luz Montoya

Sole Proprietorship

$3,416 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 119
Miami, FL33183-4563
Approved

Apr 16, 2021

Forgiven

$3,442

Jobs Reported

1

Loan #

4493848807

Loan Size

Small

Laura Naim

Independent Contractors

$6,270 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 101
Miami, FL33183-4559
Approved

Mar 23, 2021

Forgiven

$6,295

Jobs Reported

1

Loan #

7098948610

Loan Size

Small

Diocles Almaguer Jimenez

Sole Proprietorship

$20,833 Paid in Full
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

May 22, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

6563499005

Loan Size

Small

Gabriel Saab

Independent Contractors

$13,623 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 101
Miami, FL33183-4559
Approved

Apr 28, 2021

Forgiven

$13,676

Jobs Reported

1

Loan #

3779448904

Loan Size

Small

Arlucy Zambrano

Independent Contractors

$6,122 Paid in Full
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

Apr 13, 2021

Forgiven

$6,157

Jobs Reported

1

Loan #

2749848802

Loan Size

Small

Laura Naim

Independent Contractors

$6,270 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 101
Miami, FL33183-4559
Approved

Apr 15, 2021

Forgiven

$6,291

Jobs Reported

1

Loan #

4017888807

Loan Size

Small

Arlucy Zambrano

Independent Contractors

$6,122 Paid in Full
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

May 22, 2021

Forgiven

$6,139

Jobs Reported

1

Loan #

5526569009

Loan Size

Small

Mabel Martinez Arias

Independent Contractors

$19,063 Paid in Full
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

Feb 24, 2021

Forgiven

$19,151

Jobs Reported

1

Loan #

3928078502

Loan Size

Small

Leosbel Diaz Nardo

Self-Employed Individuals

$3,253 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 313
Miami, FL33183-4554
Approved

Jan 30, 2021

Forgiven

$3,273

Jobs Reported

1

Loan #

9065398309

Loan Size

Small

Alberto Rodriguez Meneses

Sole Proprietorship

$8,439 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 107
Miami, FL33183-4560
Approved

Apr 16, 2021

Forgiven

$8,469

Jobs Reported

1

Loan #

4805878805

Loan Size

Small

Diocles Almaguer Jimenez

Sole Proprietorship

$20,833 Paid in Full
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

Apr 28, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4255218909

Loan Size

Small

Carlos Cruz Gonzalez

Sole Proprietorship

$20,409 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 214
Miami, FL33183-4565
Approved

Mar 20, 2021

Forgiven

$20,058

Jobs Reported

1

Loan #

6011218607

Loan Size

Small

Kamal Saab

Self-Employed Individuals

$3,343 Exemption 4
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5389498901

Loan Size

Small

Andrea Motta

Independent Contractors

$2,410 Paid in Full
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

Feb 24, 2021

Forgiven

$2,428

Jobs Reported

1

Loan #

3782938507

Loan Size

Small

Gabriel Saab

Independent Contractors

$13,623 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 101
Miami, FL33183-4559
Approved

Mar 24, 2021

Forgiven

$13,689

Jobs Reported

1

Loan #

7700948603

Loan Size

Small

Luz Montoya

Sole Proprietorship

$3,416 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 119
Miami, FL33183-4563
Approved

Mar 17, 2021

Forgiven

$3,452

Jobs Reported

1

Loan #

3933828605

Loan Size

Small

Ramon Limonta

Independent Contractors

$4,609 Exemption 4
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

May 23, 2021

Jobs Reported

1

Loan #

7096109009

Loan Size

Small

Ramon Limonta

Independent Contractors

$4,609 Exemption 4
Address:
8420 SW 133rd Avenue Rd
Miami, FL33183-4504
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2842508810

Loan Size

Small

Andrea Pelosi

Self-Employed Individuals

$6,250 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 220
Miami, FL33183-4566
Approved

Apr 20, 2021

Forgiven

$6,272

Jobs Reported

1

Loan #

6885318810

Loan Size

Small

Andrea Pelosi

Self-Employed Individuals

$6,250 Paid in Full
Address:
8420 SW 133rd Avenue Rd Apt 220
Miami, FL33183-4566
Approved

May 22, 2021

Forgiven

$6,265

Jobs Reported

1

Loan #

5777179004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Jose Maiquez. 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 Maiquez on the map

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13

Jose Maiquez in Miami, FL: Background Summary

Location
3400 9th St #4,Miami, FL 33135, Miami, FL
Other Locations
Tampa, FL ยท Miami, FL
Profiles Found
8 people with this name
Phone Numbers
(305) 443-3879 and 2 others on file
Possible Relatives
Mariana Maiguez, Mariana B Maiquez
Vehicles
1 linked โ€” 2004 Ford Thunderbird
PPP Loans
$182K for Tatiana Penuela, Luz Montoya

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 Maiquez. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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.

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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 Maiquez

Search Complexity: Moderate

39 public records across 1state, 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (3).

21
PPP Loan Records
12
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records
1
Patent & Invention Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Jose Maiquez

What vehicles are registered to Jose Maiquez?
Records show 1 vehicle registration associated with Jose Maiquez, including a 2004 Ford Thunderbird. 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 Jose Maiquez?
We found 3 business affiliations for Jose Maiquez (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Maiquez?
Our database contains 39 total records for Jose Maiquez spanning 1 state. This includes 8 distinct contact records, 4 with phone numbers. 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 Maiquez?
The 39 records displayed for Jose Maiquez 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 Maiquez 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.