Jose Volpe from Miami, FL

0
๐Ÿ“ 1395 Brickell Ave, Miami, FL 33131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marlene Della Volpe,Gilberto Dello Volpe,Gino Della Volpe,Gilberto Dellavolpe

Jose Volpe from Hilliard, OH

Age 77 b. Mar 1948 Franklin Co.
๐Ÿ“ 5363 Grandon Dr
๐Ÿ“ž (614) 218-9447

Jose Volpe from Miami, FL

Miami Dade Co.
๐Ÿ“ 1395 Brickell Ave

Jose Volpe from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Hc 3

Jose Volpe from Miami, FL

Miami Dade Co.
๐Ÿ“ 999 Brickell Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jose Volpe across 3 states. The most recent address on file is in Hilliard, Ohio. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Chevrolet Trailblazer
ยท Registered to: Jose VOLPE
ยท VIN: 1GNET13H372149304
·
2015 N Woodland Ln, Elgin, IL, 60123
·
(224) 210-4514

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jose Volpe. Registered makes include Chevrolet. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jose Volpe

Gerente De Vendas
Nova Toys Ind.com
Campinas, Sao Paulo, Brazil Wholesale

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jose Volpe. Companies include Nova Toys Ind.com. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Jose R Volpe

Age 69 Male
·
5363 Grandon Dr, Hilliard, OH 43026 (Franklin County)
40.0207, -83.1579
· (614) 218-9447
Marital: Married TZ: Eastern
Homeowner Single Family

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

Integritas INC

Corporation

$145,270 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$146,364

Jobs Reported

5

Loan #

9225257208

Loan Size

Small

D&o Technologies LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
1395 Brickell Ave
Miami, FL33131-3353
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5246458500

Loan Size

Small

Aponte Paez Accountants LLC

Limited Liability Company(LLC

$10,479 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-3353
Approved

Feb 6, 2021

Forgiven

$10,543

Jobs Reported

2

Loan #

4277648409

Loan Size

Small

Jp Global Business Solutions, INC

Corporation

$65,200 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-3353
Approved

Jan 20, 2021

Forgiven

$45,309

Jobs Reported

5

Loan #

1923728302

Loan Size

Small

Sophos Advisors LLC

Partnership

$41,600 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-3302
Approved

Apr 14, 2020

Forgiven

$42,114

Jobs Reported

2

Loan #

7883917110

Loan Size

Small

American Food Foundation INC.

Professional Association

$16,600 Exemption 4
Address:
1395 Brickell Ave
Miami, FL33131-2196
Approved

Jan 19, 2021

Jobs Reported

9

Loan #

1650538308

Loan Size

Small

Omg Creative Solutions LLC

Limited Liability Company(LLC

$4,975 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-3353
Approved

Mar 25, 2021

Forgiven

$5,026

Jobs Reported

1

Loan #

9364818609

Loan Size

Small

Cc Advising CORP

Corporation

$18,750 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-2196
Approved

Jun 22, 2020

Forgiven

$18,909

Jobs Reported

2

Loan #

1525198009

Loan Size

Small

Jp Global Business Solutions, INC

Corporation

$61,800 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-3431
Approved

Apr 30, 2020

Forgiven

$62,478

Jobs Reported

4

Loan #

6982897303

Loan Size

Small

Marili Cancio Johnson P.a.

Corporation

$38,117 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-2196
Approved

Apr 11, 2020

Forgiven

$38,443

Jobs Reported

4

Loan #

3655637109

Loan Size

Small

House Of Diva'S LLC

Limited Liability Company(LLC

$139,256 Paid in Full
Address:
1395 Brickell Ave
Miami, FL33131-3353
Approved

Mar 20, 2021

Forgiven

$140,504

Jobs Reported

8

Loan #

5469038609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Jose Volpe. 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 Volpe on the map

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Jose Volpe in Hilliard, OH: Background Summary

Location
5363 Grandon Dr, Hilliard, OH 43026
Other Locations
Miami, FL ยท Yauco, PR
Profiles Found
5 people with this name
Phone Numbers
(614) 218-9447
Possible Relatives
Marlene Della Volpe, Gilberto Dello Volpe, Gino Della Volpe, Gilberto Dellavolpe
Career
Nova Toys Ind.com
Vehicles
1 linked โ€” 2007 Chevrolet Trailblazer
PPP Loans
$563K for Integritas INC, D&o Technologies 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 Volpe. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Volpe

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (22%), followed by Ohio and Illinois. Spans the South and Midwest regions.

FL5recordsOH4recordsIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (1).

11
PPP Loan Records
9
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Jose Volpe

What vehicles are registered to Jose Volpe?
Records show 1 vehicle registration associated with Jose Volpe, including a 2007 Chevrolet Trailblazer. 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 Volpe?
We found 1 business affiliation for Jose Volpe, including nova toys ind.com. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Volpe?
Our database contains 23 total records for Jose Volpe spanning 3 states. This includes 5 distinct contact records, 1 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 Volpe?
The 23 records displayed for Jose Volpe 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 Volpe 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.