Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Josvanny Castillo in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Mercedes-Benz E-Class
ยท Registered to: Josvanny Castillo
ยท VIN: WDDHF5KBXDA694523
·
215 Sw 42Nd Ave, Miami, FL, 33134
·
(305) 989-7130

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Josvanny Castillo. Registered makes include Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$1,000 Apr 30, 2015
Del Rey, Marcia
Contributor Boat Captain Coral Gables, FL
$1,000
2016
Del Rey, Marcia
Contributor Boat Captain Coral Gables, FL
$1,000 Apr 30, 2015
2016
Del Rey, Marcia
Castillo, Josvanny Boat Captain Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Josvanny Castillo. Total disclosed contributions amount to $3,000. Recipients include Del Rey, Marcia. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Josvanny Castillo

Age 40 Male
·
215 SW 42nd Ave, Miami, FL 33134 (Miami-Dade County)
25.7699, -80.2635
· (305) 989-7130
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2005 Purchased 2005

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

Merly Otero

Sole Proprietorship

$18,791 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Apr 29, 2021

Forgiven

$18,895

Jobs Reported

1

Loan #

4638608905

Loan Size

Small

Intal Construction INC

Subchapter S Corporation

$4,333,390 Exemption 4
Address:
215 SW 42nd Ave 1010
Coral Gables, FL33134
Approved

May 1, 2020

Jobs Reported

500

Loan #

1341207706

Loan Size

Medium-Large

Angela Sowinski-Suarez

Limited Liability Company(LLC

$9,645 Paid in Full
Address:
215 SW 42nd Ave Apt 410
Coral Gables, FL33134-1719
Approved

Mar 24, 2021

Forgiven

$9,680

Jobs Reported

1

Loan #

7734528604

Loan Size

Small

Daniel Hierro Carranza

Sole Proprietorship

$20,533 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Jan 29, 2021

Forgiven

$20,613

Jobs Reported

1

Loan #

8147208308

Loan Size

Small

Ana Carranza

Self-Employed Individuals

$2,490 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Apr 23, 2021

Forgiven

$2,499

Jobs Reported

1

Loan #

9236178809

Loan Size

Small

Yaima Marrero Castellano

Self-Employed Individuals

$20,416 Paid in Full
Address:
215 SW 42nd Ave Apt 601
Coral Gables, FL33134-1719
Approved

Apr 12, 2021

Forgiven

$20,503

Jobs Reported

1

Loan #

2591018810

Loan Size

Small

Yuliet Castellanos

Sole Proprietorship

$20,833 Paid in Full
Address:
215 SW 42nd Ave Apt 711
Coral Gables, FL33134-1730
Approved

Apr 30, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

5741868905

Loan Size

Small

Yuliet Castellanos

Sole Proprietorship

$20,832 Paid in Full
Address:
215 SW 42nd Ave Apt 711
Coral Gables, FL33134-1730
Approved

Feb 8, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

5485548402

Loan Size

Small

Ransel Nunez

Self-Employed Individuals

$20,833 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Apr 13, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

3022688806

Loan Size

Small

Lesti Tellado Otero

Self-Employed Individuals

$19,415 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1719
Approved

Feb 12, 2021

Forgiven

$19,564

Jobs Reported

1

Loan #

7951038410

Loan Size

Small

L R Produce & Delivery INC

Corporation

$5,162 Exemption 4
Address:
215 SW 42nd Ave Suite 607
Coral Gables, FL33134-1719
Approved

Jun 12, 2020

Jobs Reported

1

Loan #

3059347904

Loan Size

Small

Edgar Gonzalez

Self-Employed Individuals

$2,009 Paid in Full
Address:
215 SW 42nd Ave 810
Coral Gables, FL33134-1719
Approved

Jun 18, 2020

Forgiven

$2,032

Jobs Reported

1

Loan #

8740997904

Loan Size

Small

Masaju, LLC

Limited Liability Company(LLC

$14,037 Paid in Full
Address:
215 SW 42nd Ave Apt 1102
Coral Gables, FL33134-1732
Approved

May 1, 2020

Forgiven

$14,202

Jobs Reported

2

Loan #

9286557306

Loan Size

Small

Yuniesky Cedeno Leyva

Sole Proprietorship

$20,833 Paid in Full
Address:
2901 W 16th Ave
Hialeah, FL33012-4644
Approved

Mar 20, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

5677728609

Loan Size

Small

Yansel Marrero Castellano

Self-Employed Individuals

$18,705 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1719
Approved

Feb 12, 2021

Forgiven

$18,842

Jobs Reported

1

Loan #

7575178401

Loan Size

Small

Daniel Hierro Garcia

Sole Proprietorship

$3,438 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Mar 25, 2021

Forgiven

$3,453

Jobs Reported

1

Loan #

8514158603

Loan Size

Small

Ileana Rodriguez

Self-Employed Individuals

$5,302 Exemption 4
Address:
215 SW 42nd Ave Suite 607
Miami, FL33134-1719
Approved

Jun 5, 2020

Jobs Reported

1

Loan #

7977977804

Loan Size

Small

Ana Centurion

Self-Employed Individuals

$20,834 Paid in Full
Address:
215 SW 42nd Ave Apt 711
Coral Gables, FL33134-1730
Approved

Feb 6, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

4553398403

Loan Size

Small

Liagnet Sanchez Otero

Self-Employed Individuals

$19,550 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Feb 25, 2021

Forgiven

$19,701

Jobs Reported

1

Loan #

4257248508

Loan Size

Small

Irina Cruz

Self-Employed Individuals

$20,000 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Feb 12, 2021

Forgiven

$20,191

Jobs Reported

1

Loan #

7556478402

Loan Size

Small

Julio Jimenez

Self-Employed Individuals

$11,859 Paid in Full
Address:
215 SW 42nd Ave Apt 402
Coral Gables, FL33134-1719
Approved

Apr 4, 2021

Forgiven

$11,900

Jobs Reported

1

Loan #

6525518709

Loan Size

Small

Daniel Hierro Carranza

Sole Proprietorship

$20,532 Exemption 4
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5986388705

Loan Size

Small

Fernando Pena Escalona

Sole Proprietorship

$20,792 Paid in Full
Address:
2901 W 16th Ave
Hialeah, FL33012-4644
Approved

Mar 25, 2021

Forgiven

$20,850

Jobs Reported

1

Loan #

8646818602

Loan Size

Small

Gustavo Orozco

Independent Contractors

$20,832 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1719
Approved

Mar 29, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2566958710

Loan Size

Small

Edgar Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
215 SW 42nd Ave
Coral Gables, FL33134-1725
Approved

Apr 21, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

7518828802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Josvanny Castillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Josvanny Castillo on the map

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7

Josvanny Castillo in FL: Background Summary

Location
215 SW 42nd Ave, APT 1405 Coral Gables, FL 33134-1751
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
49 years old (born 10/05/1976)
Phone Numbers
(305) 989-7130 and 2 others on file
Email
josvanny.castillo@yahoo.com
Possible Relatives
Ana Delcarmen Castillo, Edecio J Castillo, Gilda Castillo, Jesus Castillo Castillo, Katia Castillo and 44 more
Vehicles
1 linked โ€” 2013 Mercedes-Benz E-Class
Contributions
$3,000 total โ€” Del Rey, Marcia, Del Rey, Marcia
PPP Loans
$4712K for Merly Otero, Intal Construction 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 Josvanny Castillo. Because public records are indexed by name rather than by a unique identifier, the 33 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

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 Josvanny Castillo

Search Complexity: Low

33 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 4 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (3).

25
PPP Loan Records
3
Contact & Address Records
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Josvanny Castillo

What vehicles are registered to Josvanny Castillo?
Records show 1 vehicle registration associated with Josvanny Castillo, including a 2013 Mercedes-Benz E-Class. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Josvanny Castillo made political donations?
FEC disclosure records show 3 reported political contributions from Josvanny Castillo, totaling $3,000. Recipients include Del Rey, Marcia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Josvanny Castillo?
Our database contains 33 total records for Josvanny Castillo spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Josvanny Castillo?
The 33 records displayed for Josvanny Castillo 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 Josvanny Castillo 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.