Jose Susi from Miami Beach, FL

Age 53
📍 1688 West Ave #507, Miami Beach, FL 33139
📞 (305) 672-3104, (305) 672-0043, (305) 672-0043, (305) 672-3104, (305) 968-4714, (305) 672-2006
👨‍👩‍👧 Relatives: Isaac X Susi,Ose Susi

Jose Susi from Miami Beach, FL

Age 65 b. Sep 1960 Miami-Dade Co.
📍 1688 West Ave Apt 507
📞 (305) 672-0043

Jose Susi from Miami Beach, FL

📍 1688 West Ave #507
📞 (305) 968-4714 (VERIZON WIRELESS)
✉️ JOSE.SUSI@YAHOO.COM

Jose Susi from Miami, FL

Age 97 b. Jan 1929 Miami-Dade Co.
📍 4000 Towerside Ter Apt 708
📞 (305) 895-7045

Jose Susi from Warwick, RI

Age 57 b. Aug 1968 Kent Co.
📍 36 N Pearson Dr

Jose Susi from Miami, FL

Miami Dade Co.
📍 2051 Nw 25th Ave
📞 (816) 523-1952

Jose Susi from Miami Beach, FL

Miami Dade Co.
📍 8210 Hawthorne Ave

Jose Susi from Miami Beach, FL

Miami Dade Co.
📍 1321 14th Te

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Jose Susi across 2 states. The most recent address on file is in Miami Beach, Florida. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Susi Jose

Osceola County
PIN: 362527478200010120
Value: $37,500

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Jose Susi. Values shown are from county assessor records and may differ from current market prices.

2003 ACURA RSX CAR BASIC SPORTY
· Registered to: Jose Susi
· VIN: JH4DC53093C013722
·
1688 West Ave Apt 507, Miami Beach, FL, 33139
·
(305) 672-3104

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Jose Susi. Registered makes include Acura. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kutting & Slitting Service USA

Owner
(305) 883-4990
Hialeah, FL
Business Services (Services)

Jose Susi

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Jose Susi. Companies include Kutting & Slitting Service USA. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Jun 30, 1986
1986 REP
Hawkins, Paula
Susi, Jose North Bay Village, FL
$500 Jun 30, 1986
REP
Hawkins, Paula
Contributor North Bay Village, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Jose Susi. Total disclosed contributions amount to $1,000. Recipients include Hawkins, Paula. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jose Susi

Age 88 Male
·
4000 Towerside Ter, Miami, FL 33138 (Miami-Dade County)
25.8726, -80.1668
· (305) 895-7045
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1982 Purchased 1997
MP

Jose Susi

Age 56 Male
·
1688 West Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7918, -80.1425
· (305) 968-4714
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1995

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Jose Susi. 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 Susi. These loans were issued to businesses, not individuals.

Organics Overseas INC

Corporation

$5,242 Paid in Full
Address:
4000 Towerside Ter Apt 1410
Miami, FL33138-2239
Approved

Feb 9, 2021

Forgiven

$5,270

Jobs Reported

1

Loan #

5791238401

Loan Size

Small

Rise Kern Cultural Productions INC

Non-Profit Organization

$12,500 Paid in Full
Address:
4000 Towerside Ter Apt 908
Miami, FL33138-2238
Approved

Mar 3, 2021

Forgiven

$12,582

Jobs Reported

2

Loan #

6296318507

Loan Size

Small

Hech 8 Group Incorporated

Corporation

$37,500 Paid in Full
Address:
4000 Towerside Ter Apt 609
Miami, FL33138
Approved

May 7, 2020

Forgiven

$37,983

Jobs Reported

3

Loan #

3536517410

Loan Size

Small

Hech 8 Group Incorporated

Corporation

$50,000 Paid in Full
Address:
4000 Towerside Ter Apt 609
Miami, FL33138-2237
Approved

Feb 10, 2021

Forgiven

$50,570

Jobs Reported

5

Loan #

6388808400

Loan Size

Small

Stephen I Mechanic

Independent Contractors

$10,000 Paid in Full
Address:
4000 Towerside Ter Apt 511
Miami, FL33138-2236
Approved

Jan 31, 2021

Forgiven

$10,073

Jobs Reported

1

Loan #

9805458310

Loan Size

Small

Holly K. Miller PA

Corporation

$9,430 Paid in Full
Address:
4000 Towerside Ter Apt 607
Miami, FL33138-2237
Approved

Mar 20, 2021

Forgiven

$9,474

Jobs Reported

2

Loan #

5332288602

Loan Size

Small

Mochima

Subchapter S Corporation

$25,539 Paid in Full
Address:
4000 Towerside Ter Apt 408
Miami, FL33138
Approved

May 1, 2020

Forgiven

$25,676

Jobs Reported

1

Loan #

4363257704

Loan Size

Small

Intercontinental Investment &

Corporation

$14,098 Paid in Full
Address:
4000 Towerside Ter Apt 910
Miami, FL33138-2238
Approved

Apr 30, 2020

Forgiven

$14,214

Jobs Reported

1

Loan #

7215167300

Loan Size

Small

Intercontinental Investment &

Corporation

$14,097 Paid in Full
Address:
4000 Towerside Ter Apt 910
Miami, FL33138-2238
Approved

Feb 11, 2021

Forgiven

$14,177

Jobs Reported

1

Loan #

6951848401

Loan Size

Small

Mochima INC

Subchapter S Corporation

$11,675 Paid in Full
Address:
4000 Towerside Ter Apt 408
Miami, FL33138-2236
Approved

Jan 21, 2021

Forgiven

$11,768

Jobs Reported

2

Loan #

2560678305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Jose Susi. 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 Susi on the map

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Jose Susi in Miami Beach, FL: Background Summary

Location
1688 West Ave Apt 507, Miami Beach, FL 33139
Other Locations
Miami, FL · Warwick, RI
Profiles Found
8 people with this name
Phone Numbers
(305) 672-3104 and 4 others on file
Email
jose.susi@yahoo.com
Possible Relatives
Isaac X Susi, Ose Susi
Career
Kutting & Slitting Service USA
Vehicles
1 linked — 2003 Acura Rsx
Contributions
$1,000 total — Hawkins, Paula
PPP Loans
$190K for Organics Overseas INC, Rise Kern Cultural Productions INC

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 Susi. Because public records are indexed by name rather than by a unique identifier, the 29 results displayed here may include information belonging to multiple individuals who share the same name — 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — 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 Jose Susi

Search Complexity: Moderate

29 public records across 2states, 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 concentrated across 2 states. Highest concentration: Florida (52%), followed by Rhode Island. Spans the South and Northeast regions.

FL15recordsRI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Business & Corporate Filings (2).

11
Contact & Address Records
10
PPP Loan Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Jose Susi

Does Jose Susi own property?
County assessor records show 1 property associated with Jose Susi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jose Susi?
Records show 1 vehicle registration associated with Jose Susi, including a 2003 ACURA RSX. 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 Susi?
We found 2 business affiliations for Jose Susi, including Kutting & Slitting Service USA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Susi made political donations?
FEC disclosure records show 2 reported political contributions from Jose Susi, totaling $1,000. Recipients include Hawkins, Paula. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Susi?
Our database contains 29 total records for Jose Susi spanning 2 states. This includes 8 distinct contact records, 5 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 Jose Susi?
The 29 records displayed for Jose Susi 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 Susi 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.