Jose Valmana

Age 58 b. 1967-07-05
๐Ÿ“ 945 Nw 126th Ct, Miami Fl
๐Ÿ“ž (305) 771-2105, (305) 223-9395
โœ‰๏ธ JOE020202US@YAHOO.C, joe020202us@yahoo.c

Jose Valmana from Miami, FL

Age 58 b. Jul 1967 Miami-Dade Co.
๐Ÿ“ 45 Nw 126th Ct M
๐Ÿ“ž (305) 223-9395

Jose Valmana from Hialeah, FL

Male
๐Ÿ“ 56 W 28th St
๐Ÿ“ž (305) 345-2006 (SPRINT)

Jose Valmana from Cape Coral, FL

Age 66 b. 1960 Male
๐Ÿ“ 914 Se 27th St
๐Ÿ“ž (239) 258-6721 (Cell)

Jose Valmana from Miami, FL

Miami Dade Co.
๐Ÿ“ 945 Nw 126 Ct

Jose Valmana from Miami, FL

Miami Dade Co.
๐Ÿ“ 9215 Sw 10th Te

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Jose Valmana in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jose Ramon Valmana

914 SE 27th ST, Cape Coral, , 33904

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jose Valmana in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Real Estate

Jose Valmana
(305) 596-3333josevalmana@realtor.com
Miami, 33182FL

Precision Research Inc

Jose ValmanaSoftware Developer
(305) 345-2006jvalmana@precisionresearchinc.com
56 W 28th St, Hialeah, FL33010

Ftc Transportation Inc

Jose ValmanaVice President
(305) 345-2006jvalmana@yahoo.com
56 W 28th St, Hialeah, fl33010
ftctransportation.com

Jose Valmana

President at Abora De ยท Miami/Fort Lauderdale Area

Wood Mortgage

Jose ValmanaSales Customer
(305) 345-2006jvalmana@yahoo.com
56 W 28th St, Hialeah, FL33010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Jose Valmana. Companies include Real Estate, Precision Research Inc, Wood Mortgage. Roles listed include Software Developer and Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Nov 1, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Valmana, Jose Self Employed Miami Shores, FL
$100 Aug 13, 2014
2014
Realtors Political Advocacy Committee
Valmana, Jose Real Estate Broker North Miami Beach, FL
$45 Nov 5, 2020
2020 REP
Republican National Committee
Valmana, Jose Self Employed Miami Shores, FL
$5 Nov 12, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Valmana, Jose Self Employed Miami Shores, FL
$25 Nov 15, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Valmana, Jose Self Employed Miami Shores, FL
$100 Aug 13, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker North Miami Beach, FL
$30 Nov 18, 2020
Unknown Committee
Valmana, Jose Information Requested @ Self-Employed Miami Shores, FL
$100
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker North Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Jose Valmana. Total disclosed contributions amount to $430. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jose A Valmana

Male
·
914 SE 27th St, Cape Coral, FL 33904 (Lee County)
26.6022, -81.9541
Marital: Single TZ: Eastern
Single Family
MP

Jose Valmana

Male
·
945 NW 126th Ct, Miami, FL 33182 (Miami-Dade County)
25.7784, -80.3999
· (305) 244-1362
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2000

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

Modicucine INC

Subchapter S Corporation

$68,500 Exemption 4
Address:
2020 NE 163 St
North Miami Beach, FL33162-4902
Approved

Jun 5, 2020

Forgiven

$60,654

Jobs Reported

6

Loan #

8275767800

Loan Size

Small

Chapter Ii Group, INC

Corporation

$38,150 Paid in Full
Address:
2020 NE 163 St suite 200
North Miami Beach, FL33162
Approved

Apr 28, 2020

Forgiven

$38,448

Jobs Reported

4

Loan #

7755777209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Jose Valmana. 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 Valmana on the map

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16

Jose Valmana in Miami, FL: Background Summary

Location
945 NW 126th Ct, Miami Fl, Miami, FL
Other Locations
Hialeah, FL ยท Cape Coral, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 771-2105 and 3 others on file
Email
joe020202us@yahoo.c
Career
Software Developer, Vice President at Real Estate, Precision Research Inc
Contributions
$430 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$107K for Modicucine INC, Chapter Ii Group, 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 Valmana. 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 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Valmana

Search Complexity: Moderate

29 public records across 1state, belonging to approximately 6 different individuals. There are 6 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 5 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Political Contribution Records (8) and Contact & Address Records (7).

8
Business & Corporate Filings
8
Political Contribution Records
7
Contact & Address Records
2
PPP Loan Records
1
Voter Registration Records

Frequently Asked Questions About Jose Valmana

Is Jose Valmana a registered voter?
Yes, voter registration records show Jose Valmana is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Jose Valmana?
We found 8 business affiliations for Jose Valmana, including Real Estate. Other companies include Precision Research Inc, Wood Mortgage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Valmana made political donations?
FEC disclosure records show 8 reported political contributions from Jose Valmana, totaling $430. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Valmana?
Our database contains 29 total records for Jose Valmana spanning 1 state. This includes 6 distinct contact records, 4 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 Valmana?
The 29 records displayed for Jose Valmana 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 Valmana 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.