Juan Astaiza from Cooper City, FL

Male
๐Ÿ“ 12330 Sw 53rd St
๐Ÿ“ž (954) 687-5550 (METROPCS)

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

2017 Honda Hr-V
ยท Registered to: Juan Astaiza
ยท VIN: 3CZRU6H52HM713029
·
1121 Fairlake Trace #2412, Weston, FL, 33326
·
(954) 504-0401

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Astaiza. Registered makes include Honda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Juan Astaiza

Sales Associate
Panda Express

Juan Astaiza

sales associate at Panda

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Juan Astaiza. Records are compiled from state business registries, SEC filings, and professional networking databases.

Juan Guillermo Astaiza

License: 3250088 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Juan Astaiza. These loans were issued to businesses, not individuals.

Lcm Enterprises INC

Corporation

$208,750 Exemption 4
Address:
12330 SW 53rd St Ste 710
Cooper City, FL33330
Approved

May 1, 2020

Forgiven

$196,902

Jobs Reported

28

Loan #

2408617700

Loan Size

Medium

Gina'S Dance Space LLC

Limited Liability Company(LLC

$43,020 Paid in Full
Address:
12330 SW 53rd St Ste 705
Cooper City, FL33330
Approved

May 1, 2020

Forgiven

$43,395

Jobs Reported

5

Loan #

2028897701

Loan Size

Small

Frank Walker Insurance Agency INC

Subchapter S Corporation

$85,682 Paid in Full
Address:
12330 SW 53rd St suite 711
Cooper City, FL33330
Approved

Apr 28, 2020

Forgiven

$86,356

Jobs Reported

11

Loan #

6820557205

Loan Size

Small

Gina'S Dance Space LLC

Limited Liability Company(LLC

$47,625 Paid in Full
Address:
12330 SW 53rd St Ste 705
Cooper City, FL33330-3319
Approved

Jan 30, 2021

Forgiven

$48,098

Jobs Reported

6

Loan #

9200268309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Juan Astaiza. 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 Astaiza on the map

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Juan Astaiza in Cooper City, FL: Background Summary

Location
12330 SW 53rd St, Cooper City, FL 33330
Phone Numbers
(954) 687-5550
Vehicles
1 linked โ€” 2017 Honda Hr-V
PPP Loans
$385K for Lcm Enterprises INC, Gina'S Dance Space 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 Astaiza. Because public records are indexed by name rather than by a unique identifier, the 11 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 Juan Astaiza

Search Complexity: Low

11 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes PPP Loan Records (4) and Contact & Address Records (1).

4
Business & Corporate Filings
4
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Juan Astaiza

What vehicles are registered to Juan Astaiza?
Records show 1 vehicle registration associated with Juan Astaiza, including a 2017 Honda Hr-V. 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 Astaiza?
We found 4 business affiliations for Juan Astaiza. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Astaiza?
Our database contains 11 total records for Juan Astaiza spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Juan Astaiza?
The 11 records displayed for Juan Astaiza 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 Astaiza 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.