Juan Arimany from Sarasota, FL

Age 52
๐Ÿ“ 988 Blvd Of The Arts #711, Sarasota, FL 34236
๐Ÿ“ž (212) 758-5933, (212) 758-5944, (212) 758-5933, (941) 758-5944, (941) 954-1074, (212) 725-7563
๐Ÿช Arimany & Associates, Inc

Juan Arimany from Sarasota, FL

Age 64 b. Jan 1962 Sarasota Co.
๐Ÿ“ 988 Blvd Of The Arts

Juan Arimany from La, CA

๐Ÿ“ 2160 Century Park E, Los Angeles, CA 90067
๐Ÿ“ž (424) 288-4639

Juan Arimany from New York, NY

New York Co.
๐Ÿ“ 124 E 65th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Juan Arimany across 3 states. The most recent address on file is in Sarasota, Florida. Of these records, 2 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Audi A5
ยท Registered to: Juan Arimany
ยท VIN: WAUCFAFR5BA036607
·
2160 Century Park E, Los Angeles, CA, 90067
·
(310) 843-9047

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Arimany. Registered makes include Audi. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Juan M Arimany

Juan Arimany
(212) 758-5944arimany@attglobal.net
NY, NY10022

Juan Arimany

Management at PAPELERA ABC ยท Guatemala area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Juan Arimany. Companies include Juan M Arimany. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hawk International, INC.

Addr: 444 E 57th St, New York, NY, 10022
NY
Officer: Juan Arimany

Hawk International, INC.

Addr: 444 E 57th St, New York, NY, 10022
NY
Officer: Juan Arimany

Hawk International, INC.

Addr: 444 E 57th St, New York, NY, 10022
NY
Officer: Juan Arimany

Hawk International, INC.

Addr: 444 E 57th St, New York, NY, 10022
NY
Officer: Juan Arimany

Hawk International, INC.

Addr: 444 E 57th St, New York, NY, 10022
NY
Officer: Juan Arimany

Hawk International, INC.

Addr: 444 E 57th St, New York, NY, 10022
NY
Officer: Juan Arimany

Castle Wood, INC

Addr: 444 E 57th St, New York, NV, 10022
NV
President: Juan Arimany

Source: Public Records Juan Arimany appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Oct 11, 2022
Unknown Committee
Arimany, Juan Ceo @ Lemmon INC Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Juan Arimany. Total disclosed contributions amount to $500. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan M Arimany

Age 55 Male
·
301 E 47th St, New York, NY 10017 (New York County)
40.7516, -73.9724
· (212) 758-5933
TZ: Eastern
Homeowner Multi-Family

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

Cruising With Ricki LLC

Limited Liability Company(LLC

$12,520 Paid in Full
Address:
988 Blvd of the Arts Apt 1010
Sarasota, FL34236-4836
Approved

Feb 18, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

1375938500

Loan Size

Small

4693 19th Street LLC

Limited Liability Company(LLC

$338,565 Paid in Full
Address:
988 Blvd Of The Arts Apt 1714
Sarasota, FL34236-4849
Approved

May 1, 2020

Jobs Reported

30

Loan #

6070237704

Loan Size

Medium

M O Moore LLC

Limited Liability Company(LLC

$13,060 Paid in Full
Address:
988 Blvd of the Arts Apt 312
Sarasota, FL34236-4834
Approved

Apr 22, 2021

Forgiven

$13,082

Jobs Reported

1

Loan #

8241838806

Loan Size

Small

Cruising With Ricki LLC

Limited Liability Company(LLC

$12,520 Paid in Full
Address:
988 Blvd Of The Arts 1010
Sarasota, FL34236-4836
Approved

Apr 29, 2020

Forgiven

$12,581

Jobs Reported

2

Loan #

2081547308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Juan Arimany. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Arimany on the map

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Juan Arimany in Sarasota, FL: Background Summary

Location
988 Blvd Of The Arts #711,Sarasota, FL 34236, Sarasota, FL
Other Locations
Sarasota, FL ยท LA, CA ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(212) 758-5933 and 1 other on file
Career
Juan M Arimany
Vehicles
1 linked โ€” 2011 Audi A5
Contributions
$500 total
PPP Loans
$377K for Cruising With Ricki LLC, 4693 19th Street 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 Juan Arimany. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Juan Arimany

Search Complexity: Moderate

21 public records across 5states, belonging to approximately 4 different individuals. There are 4 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 widely distributed across 5 states. Highest concentration: New York (43%), followed by Florida and California. Spans the Northeast and South regions.

NY9recordsFL2recordsCA2recordsTX1recordNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Contact & Address Records (4) and PPP Loan Records (4).

7
Corporate Records
4
Contact & Address Records
4
PPP Loan Records
3
Business & Corporate Filings
1
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Juan Arimany

What vehicles are registered to Juan Arimany?
Records show 1 vehicle registration associated with Juan Arimany, including a 2011 Audi A5. 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 Juan Arimany?
We found 3 business affiliations for Juan Arimany, including Juan M Arimany. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Arimany made political donations?
FEC disclosure records show 1 reported political contribution from Juan Arimany, totaling $500. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Arimany?
Our database contains 21 total records for Juan Arimany spanning 5 states. This includes 4 distinct contact records, 2 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 Juan Arimany?
The 21 records displayed for Juan Arimany 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 Juan Arimany 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.