Juan Ospino

Age 33 b. 1992-06-28
๐Ÿ“ 8931 Sw 142nd Ave Apt 3-33, Miami Fl
๐Ÿ“ž (954) 552-8154, (954) 552-8154, (111) 111-0001
โœ‰๏ธ JAOG13@GMAIL.COM, jaog13@gmail.com

Juan Ospino from Jerseycity, NJ

Male
๐Ÿ“ 396 Woods Rd
๐Ÿ“ž (201) 918-1849 (AT&T MOBILITY)

Juan Ospino from New York, NY

0000 Male
๐Ÿ“ 377 Rector Pl
๐Ÿ“ž (646) 255-4123

Juan Ospino from Miami Beach, FL

Age 60 b. Jun 1965 Miami Dade Co.
๐Ÿ“ 6538 Collins Ave 385

Juan Ospino from Los Angeles, CA

Age 60 b. Mar 1966 Los Angeles Co.
๐Ÿ“ 2106 S Beverly Gln Bl
๐Ÿ‘ค aka Ospino Juan

Juan Ospino from Bronx, NY

Bronx Co.
๐Ÿ“ 1574 Beach Ave
๐Ÿ“ž (347) 293-5869

Juan Ospino from New York, NY

Male
๐Ÿ“ 377 Rector Pl Apt 12d

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Juan Ospino across 4 states. The most recent address on file is in Jerseycity, New Jersey. 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.

Ospino Juan Carlos

Flagler County
· 1 Sentinel Ct, Bunnell 32164.0
Assessed: $13,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Juan Ospino in Bunnell. Values shown are from county assessor records and may differ from current market prices.

1994 DODGE RAM VAN
ยท Registered to: Juan Ospino
ยท VIN: 2B7GB11X9RK106212
·
12718 San Clemente St, Houston, TX, 77066

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Ospino. Registered makes include Dodge. The most recent model year on record is 1994. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

O.S Alliance Corp (OSAC)

+19545528154osacwire@osacwire.com

JAC Enterprises Group Inc

VP
(305) 592-0003
Doral, FL
Miscellaneous Establishments

Ospino Trading Corp

President
(305) 965-9978
Miami Beach, FL
Wholesale Trade - Durable Goods (Products)

Juan Ospino

Arquitecto De Proyectos
Persona Natural
Colombia Construction

Juan Ospino

Milton Keynes

Juan Carlos Ospino

Vancouver, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Juan Ospino. Companies include JAC Enterprises Group Inc, Ospino Trading Corp, Persona Natural. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Juan C Ospino

Male
·
1574 Beach Ave, Bronx, NY 10460 (Bronx County)
40.8394, -73.8674
· (718) 828-8846
Marital: Married TZ: Eastern
Homeowner Multi-Family

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

Berta Cuperman

Sole Proprietorship

$9,006 Paid in Full
Address:
3215 NE 184th St Apt 14409
Aventura, FL33160-4996
Approved

Mar 6, 2021

Forgiven

$9,034

Jobs Reported

1

Loan #

7563278508

Loan Size

Small

Southeast Industrial Solutions

Corporation

$9,500 Paid in Full
Address:
3215 NE 184th St
Aventura, FL33160-4994
Approved

Jan 25, 2021

Forgiven

$9,608

Jobs Reported

1

Loan #

5249628302

Loan Size

Small

Elsa Rivera

Independent Contractors

$5,536 Paid in Full
Address:
3215 NE 184th St
North Miami Beach, FL33160-4994
Approved

Mar 30, 2021

Forgiven

$5,558

Jobs Reported

1

Loan #

2651308708

Loan Size

Small

Elsa Rivera

Independent Contractors

$5,536 Paid in Full
Address:
3215 NE 184th St
North Miami Beach, FL33160-4994
Approved

Apr 16, 2021

Forgiven

$5,557

Jobs Reported

1

Loan #

4941558808

Loan Size

Small

Jimmy Chan

Self-Employed Individuals

$17,824 Paid in Full
Address:
3215 NE 184th St Apt 14102
North Miami Beach, FL33160-4995
Approved

Mar 31, 2021

Forgiven

$17,888

Jobs Reported

1

Loan #

3764798705

Loan Size

Small

Carlos Avendano

Independent Contractors

$20,832 Paid in Full
Address:
3215 NE 184th St Apt 14211
Aventura, FL33160-4995
Approved

May 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1858299009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Juan Ospino. 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 Ospino on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Juan Ospino in Miami, FL: Background Summary

Location
8931 SW 142nd Ave Apt 3-33, Miami Fl, Miami, FL
Other Locations
Jerseycity, NJ ยท New York, NY ยท Miami Beach, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(954) 552-8154 and 3 others on file
Email
jaog13@gmail.com
Career
JAC Enterprises Group Inc, Ospino Trading Corp
Properties
1property owned
Vehicles
1 linked โ€” 1994 Dodge Ram Van
PPP Loans
$68,234 for Berta Cuperman, Southeast Industrial Solutions

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 Ospino. 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Ospino

Search Complexity: High

29 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (14%), followed by New York and New Jersey. Spans the South and Northeast regions.

FL4recordsNY4recordsNJ1recordCA1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and PPP Loan Records (6).

10
Contact & Address Records
10
Business & Corporate Filings
6
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Juan Ospino

Does Juan Ospino own property?
County assessor records show 1 property associated with Juan Ospino . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Juan Ospino?
Records show 1 vehicle registration associated with Juan Ospino, including a 1994 DODGE RAM VAN. 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 Ospino?
We found 10 business affiliations for Juan Ospino (null). Other companies include Ospino Trading Corp, persona natural. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Ospino?
Our database contains 29 total records for Juan Ospino spanning 5 states. This includes 8 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 Juan Ospino?
The 29 records displayed for Juan Ospino 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 Ospino 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.