Jose Urrely

Age 68 b. 1957-12-26
๐Ÿ“ 12123 Sw 110th Street Cir S, Mia Fl 33186
๐Ÿ“ž (305) 279-0144, (305) 992-6128, (305) 354-0916
โœ‰๏ธ JOSE.URRELY@SYX.COM, jose.urrely@syx.com, jose.urrely4@gmail.com

Jose Urrely

๐Ÿ“ 6501 Sw 30th St, Miami Fl
๐Ÿ“ž (786) 942-0867, (786) 942-0867
โœ‰๏ธ MURRELY305@YAHOO.COM

Jose Urrely

Age 68 b. 1957-12-27
๐Ÿ“ 11222 Nw 5th Ter, Miami Fl
๐Ÿ“ž (305) 354-0916
โœ‰๏ธ JOSE.URRELY4@GMAIL.COM

Jose Urrely from Miami, FL

Age 68 b. 1958 Male
๐Ÿ“ 7631 Sw 96th Ave
๐Ÿ“ž (305) 608-0931 (Cell)
โœ‰๏ธ jurrely@hotmail.com

Jose Urrely from Miami, FL

Age 88 b. Jun 1937 Miami Dade Co.
๐Ÿ“ 6501 Sw 30th St
๐Ÿ“ž (305) 205-5481

Jose Urrely from Fort Lauderdale, FL

Age 68 b. Dec 1957
๐Ÿ“ 1464 Sw 28th Ter
๐Ÿ“ž (718) 538-8503
๐Ÿ‘ค aka Jose Irrely

Jose Urrely from Miami, FL

Age 69 b. 1957 Male
๐Ÿ“ 12123 Sw 110th Street Cir S
๐Ÿ“ž (305) 279-0144

Jose Urrely from Miami, FL

Age 88 b. Jun 1937 Miami Dade Co.
๐Ÿ“ 3355 Sw 29th St

Jose Urrely from Hollywood, FL

Broward Co.
๐Ÿ“ 2610 N 38th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Jose Urrely in Florida. The most recent address on file is in Miami, 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.

Urrely Jose + Margarita

Lee County
PIN: 294323C3061490250
· 2639 NW 24th Pl, Cape Coral 33993
Value: $81,897

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

2009 LINCOLN MKS CAR MID LUXURY
ยท Registered to: Jose Urrely
ยท VIN: 1LNHM93R79G633648
·
6501 SW 30th St, Miami, FL, 33155
2007 FORD EXPLORER
ยท Registered to: Jose Urrely
ยท VIN: 1FMEU63E67UA41817
·
6501 SW 30th St, Miami, FL, 33155-3913
1993 PLYMOUTH SUNDANCE HCHBK 4DR
ยท Registered to: Jose Urrely
ยท VIN: 1P3XP28K2PN592042
·
6501 SW 30th St, Miami, FL, 33155

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jose Urrely. Registered makes include Lincoln, Ford, Plymouth. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Carnival Cruise Line

Charge Back Fraud Manager
+18008452599jurrely@carnival.com
Miami,

Poetcd.com - Tom Evans

Jose UrrelyIngenier
(305) 608-0931jurrely@poetcd.com
7631 Sw 96th Ave, Miami, FL33173

Jump N Style

Jose UrrelyOwner
(305) 582-9678jurrely@lycosmail.com
3822 Sw 79th Ave Apt 105, Miami, FL33155
jumpnstyle.com

Jose Urrely

United States

Freeport Auto Sales Inc

Jose UrrelyCoo
(305) 608-0931jurrely@hotmail.com
7631 Sw 96th Ave, Miami, FL33173

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Jose Urrely. Companies include Poetcd.com - Tom Evans, Freeport Auto Sales Inc. Roles listed include Charge Back Fraud Manager and Ingenier. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Dec 18, 2020
2020 REP
Nrcc
Urrely, Jose Jpay Fort Lauderdale, FL
$5 Apr 23, 2020
2020 REP
Murray, Scherie
Urrely, Jose Fraud Manager @ Jpay Hollywood, FL
$5 Apr 23, 2020
2020 REP
Murray, Scherie
Urrely, Jose Fraud Manager @ Jpay Hollywood, FL
$20 Jan 18, 2021
2022 REP
Nrcc
Urrely, Jose Jpay Fort Lauderdale, FL
$10 Aug 14, 2020
2020 REP
Nunes, Devin G.
Urrely, Jose Jpay Fort Lauderdale, FL
$15 May 31, 2020
2020 REP
Republican National Committee
Urrely, Jose Fraud Manager @ Jpay Hollywood, FL
$5 Sep 10, 2020
2020 REP
Collins, Joe
Urrely, Jose Jpay Fort Lauderdale, FL
$15 Sep 9, 2020
2020
Trump Make America Great Again Committee
Urrely, Jose Jpay Fort Lauderdale, FL
$5 Aug 13, 2020
2020 REP
Graham, Lindsey O
Urrely, Jose Jpay Fort Lauderdale, FL
$5 Feb 28, 2020
2020 REP
Stefanik, Elise M.
Urrely, Jose Fraud Detection @ Jpay Fort Lauderdale, FL
$10 Apr 23, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Urrely, Jose Fraud Manager @ Jpay Hollywood, FL
$20 Jan 18, 2021
2022 REP
Nrcc
Urrely, Jose Jpay Fort Lauderdale, FL
$5 Feb 28, 2020
2020 REP
Stefanik, Elise M.
Urrely, Jose Fraud Detection @ Jpay Fort Lauderdale, FL
$20 Jul 17, 2020
2020 REP
Trump, Donald J
Urrely, Jose Jpay Fort Lauderdale, FL
$4 Oct 29, 2020
2020 REP
McConnell, Mitch
Urrely, Jose Risk Management @ Jpay Fort Lauderdale, FL
$5 Feb 28, 2020
REP
Stefanik, Elise M.
Contributor Fraud Detection @ Jpay Fort Lauderdale, FL
$15 Jul 31, 2020
Unknown Committee
Urrely, Jose Information Requested @ Jpay Fort Lauderdale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Jose Urrely. Total disclosed contributions amount to $184. Recipients include Stefanik, Elise M.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jose Urrely

Male
·
3815 Ponce De Leon Blvd, Miami, FL 33134 (Miami-Dade County)
25.7368, -80.2587
TZ: Eastern
Single Family
MP

Jose J Urrely

Age 59 Male
·
11222 NW 5th Ter, Miami, FL 33172 (Miami-Dade County)
25.7739, -80.3781
Marital: Single TZ: Eastern
Single Family
MP

Jose A Urrely

Age 79 Male
·
6501 SW 30th St, Miami, FL 33155 (Miami-Dade County)
25.7422, -80.3015
· (305) 669-1831
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1976 Purchased 1976

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Jose Urrely. 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 Urrely. These loans were issued to businesses, not individuals.

Guim Investments LLC

Limited Liability Company(LLC

$16,830 Paid in Full
Address:
3822 SW 79th Ave Apt 99
Miami, FL33155-6723
Approved

Feb 25, 2021

Forgiven

$16,932

Jobs Reported

1

Loan #

4416458510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Jose Urrely. 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 Urrely on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
23

Jose Urrely in Mia, FL: Background Summary

Location
12123 SW 110th Street Cir S, Mia Fl 33186, Mia, FL
Other Locations
Miami, FL ยท Fort Lauderdale, FL ยท Hollywood, FL
Profiles Found
9 people with this name
Phone Numbers
(305) 279-0144 and 6 others on file
Email
jose.urrely@syx.com and 3 others on file
Career
Charge Back Fraud Manager, Ingenier at Poetcd.com - Tom Evans, Freeport Auto Sales Inc
Vehicles
3 linked โ€” 2009 Lincoln Mks, 2007 Ford Explorer and 1 more
Contributions
$184 total โ€” Stefanik, Elise M.
PPP Loans
$16,830 for Guim Investments 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 Jose Urrely. Because public records are indexed by name rather than by a unique identifier, the 47 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

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 โ€” 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 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 Jose Urrely

Search Complexity: Moderate

47 public records across 1state, belonging to approximately 9 different individuals. There are 9 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.

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (13) and Business & Corporate Filings (9).

17
Political Contribution Records
13
Contact & Address Records
9
Business & Corporate Filings
3
Vehicle Registration Records
1
Property Ownership Records
1
PPP Loan Records

Frequently Asked Questions About Jose Urrely

Does Jose Urrely own property?
County assessor records show 1 property associated with Jose Urrely . 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 Urrely?
Records show 3 vehicle registrations associated with Jose Urrely, including a 2009 LINCOLN MKS. Registered makes include Lincoln, Ford, Plymouth. 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 Urrely?
We found 9 business affiliations for Jose Urrely (Charge Back Fraud Manager). Other companies include Freeport Auto Sales Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Urrely made political donations?
FEC disclosure records show 17 reported political contributions from Jose Urrely, totaling $184. Recipients include Stefanik, Elise M.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Urrely?
Our database contains 47 total records for Jose Urrely spanning 1 state. This includes 9 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 Urrely?
The 47 records displayed for Jose Urrely 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 Urrely 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.