OpenDataUSA

Quick Navigation

Juan Robaina from Miami, FL

Age 57
📍 8425 48th St #144066, Miami, FL 33155
📞 (305) 221-4231, (305) 227-2655
✉️ jcgrohe@bellsouth.net, minime00725@aol.com
👨‍👩‍👧 Relatives: Maria Arguellesderobaina
🏪 Domino Marketing Group, Inc, Silomar, Inc

Juan Robaina from Miami, FL

Age 68
📍 2756 11th St #5, Miami, FL 33135
📞 (305) 646-9175, (305) 643-3979, (305) 631-0744, (310) 643-3979, (305) 644-9482, (305) 200-3706, (352) 238-3187, (305) 879-0718
✉️ juan1737@comcast.net
👨‍👩‍👧 Relatives: Miguel Ugartemendia,Reinaldo Robaina,Miguel F Ugartemendia,Reinaldo Robaina

Juan Carlos Robaina

Age 61 b. 1964-10-09
📍 613 S Sycamore Ave, Los Angeles Ca
📞 (111) 111-0001, (305) 798-0012
✉️ JCSTUNTZ@YAHOO.COM, jcstuntz@yahoo.com

Juan Robaina from Miami, FL

Age 61
📍 3142 18th St, Miami, FL 33145
📞 (305) 444-6902, (305) 476-0578, (305) 444-6902, (305) 461-2000, (305) 476-0578, (305) 264-0365, (305) 461-1766
👨‍👩‍👧 Relatives: Rosalia C Cardenas,Galina Barchenkov,Dmitri Robaina,Maribel Robaina
🏪 Grexim, Inc

Juan Robaina from East Elmhurst, NY

Age 68
📍 3014 78th St, East Elmhurst, NY 11370
📞 (718) 429-6284, (561) 451-9423, (718) 505-0211, (718) 779-3733, (718) 672-3046
👨‍👩‍👧 Relatives: Marcello Robaina,Claudia V Gutierrez,Miriam Nancy Robaina,Renee M Robaina,Marcelo Robaina,Robaina Juan Robaina

Juan Robaina from Los Angeles, CA

Age 49
📍 1130 Citrus Ave #b, Los Angeles, CA 90019
📞 (305) 892-1213, (323) 854-2356, (305) 892-1213
👨‍👩‍👧 Relatives: Juancarlos Robaina

Juan Robaina from Miami, FL

Age 80 b. Dec 1945 Miami Dade Co.
📍 2756 Sw 11 Th St Apt 5
📞 (305) 644-9482

Juan Robaina from Miami, FL

0
📍 11129 5th St, Miami, FL 33174
👨‍👩‍👧 Relatives: Lydia E Robaina,Rosa Robaina,Rosa B Robaina

Juan Robaina from Los Angeles, CA

Age 61 b. Oct 1964 Los Angeles Co.
📍 1130 S Citrus Ave Apt B
📞 (305) 892-1213

Juan Robaina from Hialeah, FL

Age 55 b. Oct 1970
📍 1060 W 33rd Pl
📞 (305) 822-3770
👤 aka Juan Manuel Burgos, Juan Manuel Robaina Burgos, Juan Manuel Robaina-Burgos

Juan Robaina from Miami, FL

Age 90 b. May 1935 Miami-Dade Co.
📍 749 Nw 29th St
📞 (305) 633-9484

Juan Robaina from New York, NY

Age 49 b. Sep 1976 New York Co.
📍 656 W 178th St Apt 24
📞 (541) 888-0828

Juan Robaina

📍 10150 56th, Mia Fl 33165
📞 (305) 606-2093, (305) 606-2093
✉️ JARLAND@ATT.COM

Juan Robaina

📍 10150 Sw 56th St Apt 16, Miami Fl
📞 (305) 606-2093, (305) 606-2093
✉️ JARLAND@ATT.COM

Juan Robaina from Miami, FL

Male
📍 2756 Sw 11th St Apt 8
📞 (305) 879-0718 (METROPCS)

Juan Robaina from Miami, FL

0000 Male
📍 3330 Ne 190th St
📞 (954) 305-7346

Juan Robaina from Miami, FL

Age 68 b. Dec 1957
📍 8425 Sw 48th St

Juan Robaina from Miami, FL

Age 79 b. May 1946 Miami-Dade Co.
📍 9475 Sw 106th St

Juan Robaina from Miami, FL

Age 107 b. Dec 1918 Miami Dade Co.
📍 16235 Nw 83rd Ct

Juan Robaina from Hialeah, FL

Age 66 b. Dec 1959 Miami Dade Co.
📍 885 W 74th St Apt 101

Juan Robaina from Flushing, NY

Age 80 b. Mar 1946 Queens Co.
📍 3014 78th St
👤 aka Jose A Robaina

Juan Robaina from Miami, FL

Age 54 b. Nov 1971
📍 18800 Ne 29th Ave Apt 805
👤 aka Juan P Robaina Wilhelm, Juan Pablo Robaina-Wilhelm, Juan Robainawilhem

Juan Robaina from Miami, FL

Male
📍 828 Nw 22nd Pl
📞 (305) 726-9749

Juan Robaina from Miami, FL

Age 68
📍 9291 36th St, Miami, FL 33165
🏪 Albas Place, Ltd, Ar Investment Corporation

Juan Robaina from Miami, FL

0
📍 1129 5th St, Miami, FL 33139

Juan Robaina from Miami, FL

0
📍 3330 101st St, Miami, FL 33147

Juan Robaina from Las Vegas, NV

Clark Co.
📍 2325 N Michael Way
📞 (618) 943-4992

Juan Robaina from Saint Cloud, FL

📍 3821 Blackberry Cir
📞 (321) 900-6436

Juan Robaina from Coral Gables, FL

Miami Dade Co.
📍 Po Box 144066

Juan Robaina from Miami, FL

Miami Dade Co.
📍 1054 Sw 12 Th Ct

Juan Robaina from New York, NY

New York Co.
📍 556 W 185th St Apt 17

Juan Robaina from Miami Gardens, FL

Miami Dade Co.
📍 4509 Nw 185th St

Juan Robaina from Miami, FL

Miami Dade Co.
📍 628 Sw 21 St Ave 2

Juan Robaina from San Juan, PR

San Juan Co.
📍 721 Cll Hernandez Apt 9 A

Juan Robaina from Glendora, CA

Los Angeles Co.
📍 710 Claraday St Apt 17

Juan Robaina from Glendora, CA

Los Angeles Co.
📍 316 Meda 4 St

Juan Robaina from Bronx, NY

Bronx Co.
📍 65 Ford St

Juan Robaina from Hialeah, FL

Miami Dade Co.
📍 2735 W 62nd St 102

Juan Robaina from Miami, FL

Miami Dade Co.
📍 1700 Sw Dougas Rd 47

Juan Robaina from Pocono Lake, PA

Monroe Co.
📍 8 Block 17 Section 6

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 41 contact records for Juan Robaina across 6 states. The most recent address on file is in Miami, Florida. Of these records, 18 include phone numbers and 5 include email addresses. Ages range from 49 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Robaina Juan A

Marion County
PIN: 2331-016-010
· No Situs, Ocala 34474
Value: $19,280

Robaina Juan A

Marion County
· No Situs, Ocala 34474.0
Assessed: $32,053

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Juan Robaina in Ocala. Values shown are from county assessor records and may differ from current market prices.

Juan Jose Robaina

7306 Las Flores Ct, Tampa, , 33634

Juan C Robaina

Reg: 99384660
507 Massachusetts Ave, 2, 14213
DOB: 19890104 Gender: Male

Juan J Robaina

BLK
30-14 78 Street, 11370
DOB: 19460324 Gender: Male

Juan C Robaina

Democrat
507 Massachusetts Ave, 2, 14213
DOB: 19890104 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Juan Robaina in . Records show affiliations with BLK, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Lexus RX 350
· Registered to: Juan Robaina
· VIN: 2T2ZK1BA0BC053847
·
37008 Exuma Bay, Miami, FL, 33436-1925
2007 BMW 3 SERIES
· Registered to: Juan Robaina
· VIN: WBAVA33577KX76617
·
3330 NE 190th St Apt 1018, Miami, FL, 33180-2759
2001 DODGE RAM TRUCK FULL SIZE TRUCK
· Registered to: Juan Robaina
· VIN: 1B7HC13Z41J551215
·
1808 Crystal Gem St, Las Vegas, NV, 89106
2003 NISSAN XTERRA MINI SPORT UTILITY
· Registered to: Juan Robaina
· VIN: 5N1ED28Y33C643165
·
67 Westbury Ave, Plainview, NY, 11803
·
(516) 342-9266
2017 Ford Fusion
· Registered to: Juan Robaina
· VIN: 3FA6P0HD5HR270629
·
3821 Blackberry Cir, Saint Cloud, FL, 34769
·
(321) 900-6436
2008 HYUNDAI ELANTRA
· Registered to: Juan Robaina
· VIN: KMHDU46D28U425954
·
8425 SW 48th St, Miami, FL, 33155-5416
·
(305) 226-9312
1979
· Registered to: Juan Robaina
· VIN: 6D47S99155404
·
240 NW 62nd Ave, Miami, FL, 33126
2007 CHEVROLET COLORADO
· Registered to: Juan Robaina
· VIN: 1GCCS13E378184978
·
10150 SW 56th St Apt 16, Miami, FL, 33165-7167
2013 Toyota Tundra
· Registered to: Juan Robaina
· VIN: 5TFRM5F13DX055015
·
1470 Sw 73rd Pl, Miami, FL, 33144
·
(786) 343-7040
2002 FORD EXPLORER UTIL
· Registered to: Juan Robaina
·
828 NW 22nd Pl, Miami, FL, 33125

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Juan Robaina. Registered makes include Lexus, Bmw, Dodge, Nissan and others. 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 Robaina

Cnc Operator
Rotomaster
Richmond, British Columbia, Canada Automotive
LinkedIn

Juan Robaina

Ampaya Y Anotador De Beisbol
Adrian Cia Camaguey
Florida
LinkedIn

Juan Carlos Robaina

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Juan Robaina. Companies include Rotomaster. Records are compiled from state business registries, SEC filings, and professional networking databases.

Juan Robaina

Miami Coral Park Sr. High School - Miami, FL, FL
1988

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Juan Robaina has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Feb 12, 2009
2010 REP
Robaina, Juan Carlos (juanky)
Robaina, Juan Carlos Candidate Miami, FL
$20 Sep 1, 2009
2010 REP
Ros-Lehtinen, Ileana
Robaina, Juan Carlos Student @ Florida International Univ Miami, FL
$50 Aug 17, 2011
2012 REP
Ros-Lehtinen, Ileana
Robaina, Juan Carlos Student @ Florida Intl University Miami, FL
$300 Jul 17, 2010
2010 REP
Robaina, Juan Carlos (juanky)
Robaina, Juan Carlos Student Miami, FL
$250 Aug 10, 1992
1992 DEM
Colorado Laguna, Antonio J
Robaina, Juan Garcia Accountant Hato Rey, PR
$250 Dec 29, 1995
1996 REP
Siegel, Gary
Robaina, Juan Antonio Real Est Management Coral Gables, FL
-$127 Oct 29, 2010
2010 REP
Robaina, Juan Carlos (juanky)
Robaina, Juan Carlos Miami, FL
-$127 Oct 29, 2010
REP
Robaina, Juan Carlos (juanky)
Contributor Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 8 political contribution records found for Juan Robaina. Total disclosed contributions amount to $970. Recipients include Robaina, Juan Carlos (juanky). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan Robaina

Male
·
6608 Ouida Way, Las Vegas, NV 89108 (Clark County)
36.2344, -115.2390
TZ: Pacific
Homeowner Single Family Built 1984 Purchased 2014
MP

Juan C Robaina

Age 60 Male
·
3821 Blackberry Cir, Saint Cloud, FL 34769 (Osceola County)
28.2611, -81.3114
· (321) 900-6436
TZ: Eastern
Single Family
MP

Juan Robaina

Age 60 Male
·
4448 E 8th Ct, Hialeah, FL 33013 (Miami-Dade County)
25.8632, -80.2658
· (305) 495-8470
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Single Family
MP

Juan P Robaina

Male
·
3330 NE 190th St, Miami, FL 33180 (Miami-Dade County)
25.9522, -80.1355
TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2006
MP

Juan Robaina

Male
·
151 SE 8th St, Homestead, FL 33030 (Miami-Dade County)
25.4772, -80.4805
TZ: Eastern
Multi-Family
MP

Juan Robaina

Male
·
17740 SW 108th Ct, Miami, FL 33157 (Miami-Dade County)
25.6039, -80.3679
TZ: Eastern
Single Family
MP

Juan J Robaina

Male
·
1000 Parkview Dr, Hallandle Bch, FL 33009 (Broward County)
25.9973, -80.1216
TZ: Eastern
Homeowner Multi-Family Purchased 2009
MP

Juan C Robaina

Age 31 Male
·
2151 SW 89th Ct, Miami, FL 33165 (Miami-Dade County)
25.7494, -80.3401
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Juan C Robaina

Age 93 Male
·
2840 SW 115th Ave, Miami, FL 33165 (Miami-Dade County)
25.7420, -80.3821
TZ: Eastern
Edu: Some College
Single Family
MP

Juan Robaina

Age 71 Male
·
2756 SW 11th St, Miami, FL 33135 (Miami-Dade County)
25.7621, -80.2395
· (352) 238-3187
Marital: Single TZ: Eastern
Multi-Family
MP

Juan E Robaina

Age 82 Male
·
749 NW 29th St, Miami, FL 33127 (Miami-Dade County)
25.8034, -80.2087
Marital: Inferred Single TZ: Eastern
Single Family
MP

Juan C Robaina

Age 28 Male
·
9000 Rancich St, El Paso, TX 79904 (El Paso County)
31.8670, -106.4550
· (915) 751-9971
Marital: Single TZ: Mountain
Homeowner Single Family Built 1969 Purchased 2005
MP

Juan Robaina

Male
·
656 W 178th St, New York, NY 10033 (New York County)
40.8479, -73.9367
· (646) 692-8890
TZ: Eastern
Homeowner Multi-Family
MP

Juan Robaina

Male
·
1470 SW 73rd Pl, Miami, FL 33144 (Miami-Dade County)
25.7579, -80.3150
· (786) 343-7040
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 2016

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Juan Robaina. 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 Robaina. These loans were issued to businesses, not individuals.

Opndrs LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3330 NE 190th St Apt 815
Miami, FL33180-2674
Approved

Mar 16, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3036008606

Loan Size

Small

Nenar Holdings LLC

Limited Liability Company(LLC

$30,900 Paid in Full
Address:
3330 NE 190th St Apt 1219
Aventura, FL33180-2755
Approved

May 1, 2020

Forgiven

$31,231

Jobs Reported

8

Loan #

5215597704

Loan Size

Small

Marisol Bravo

Corporation

$6,185 Paid in Full
Address:
3330 NE 190th St Apt 518
Miami, FL33180-2754
Approved

Jan 21, 2021

Forgiven

$6,221

Jobs Reported

1

Loan #

2967188302

Loan Size

Small

Cynthia Kriz Design INC

Subchapter S Corporation

$4,887 Paid in Full
Address:
3330 NE 190th St Apt 1311
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$4,945

Jobs Reported

10

Loan #

2016367709

Loan Size

Small

Oscar Collazos

Sole Proprietorship

$20,800 Paid in Full
Address:
3330 NE 190th St
Miami, FL33180-2411
Approved

Aug 7, 2020

Forgiven

$20,957

Jobs Reported

1

Loan #

5052208203

Loan Size

Small

Opndrs, LLC DBA Opendoors

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3330 NE 190th St Apt 815
Miami, FL33180
Approved

May 1, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

2205937702

Loan Size

Small

Brett Porter

Sole Proprietorship

$20,800 Paid in Full
Address:
1000 Parkview Dr
Hobart, OK73651-1215
Approved

Mar 25, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9026178604

Loan Size

Small

Yulia Karchemkina

Self-Employed Individuals

$5,729 Exemption 4
Address:
3330 NE 190th St
Miami, FL33180-2753
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3592728905

Loan Size

Small

Virginia Dumitrescu

Self-Employed Individuals

$5,916 Paid in Full
Address:
1000 Parkview Dr
Hallandale Beach, FL33009-2979
Approved

Apr 2, 2021

Forgiven

$5,953

Jobs Reported

1

Loan #

5786928707

Loan Size

Small

Shirin Rahimipour

Self-Employed Individuals

$10,122 Paid in Full
Address:
3330 NE 190th St Apt 2219
Aventura, FL33180-2763
Approved

May 5, 2021

Forgiven

$10,174

Jobs Reported

1

Loan #

7034868905

Loan Size

Small

Radical Partners

Limited Liability Company(LLC

$73,700 Paid in Full
Address:
3330 NE 190th St
Miami, FL33180-2753
Approved

Apr 29, 2020

Forgiven

$61,182

Jobs Reported

7

Loan #

4358827301

Loan Size

Small

Cynthia Kriz Design INC

Subchapter S Corporation

$4,887 Paid in Full
Address:
3330 NE 190th St Apt 1311
Aventura, FL33180-2755
Approved

Feb 24, 2021

Forgiven

$4,919

Jobs Reported

1

Loan #

3496338503

Loan Size

Small

Parviz Sardarov

Self-Employed Individuals

$8,350 Paid in Full
Address:
3330 NE 190th St
Aventura, FL33180-2411
Approved

Mar 23, 2021

Forgiven

$8,379

Jobs Reported

1

Loan #

7554438604

Loan Size

Small

Perlas LLC

Limited Liability Partnership

$49,953 Paid in Full
Address:
1000 Parkview Dr
New Iberia, LA70563-3225
Approved

Apr 29, 2020

Forgiven

$50,546

Jobs Reported

8

Loan #

3087457300

Loan Size

Small

Andrew Rodriguez

Independent Contractors

$14,998 Paid in Full
Address:
8425 SW 48th St
Miami, FL33155-5416
Approved

Apr 30, 2021

Forgiven

$15,046

Jobs Reported

1

Loan #

5715828900

Loan Size

Small

Miami Beach Mortgage Lenders

Self-Employed Individuals

$4,373 Paid in Full
Address:
3330 NE 190th St Apt. 1716
Aventura, FL33180-2411
Approved

Aug 6, 2020

Forgiven

$4,422

Jobs Reported

1

Loan #

4669678210

Loan Size

Small

Almaz LLC

Limited Liability Company(LLC

$21,107 Paid in Full
Address:
1000 Parkview Dr
New Iberia, LA70563-3225
Approved

Apr 15, 2020

Forgiven

$21,318

Jobs Reported

8

Loan #

1038777209

Loan Size

Small

Esser D Melul P A

Corporation

$13,395 Paid in Full
Address:
3330 NE 190th St Apt 1414
Miami, FL33180-2464
Approved

Jan 21, 2021

Forgiven

$13,475

Jobs Reported

2

Loan #

3017528309

Loan Size

Small

Esser D. Melul, P.a.

Corporation

$23,395 Paid in Full
Address:
3330 NE 190th St Apt 1414
Miami, FL33180-2464
Approved

May 1, 2020

Forgiven

$13,540

Jobs Reported

3

Loan #

6268977709

Loan Size

Small

Simone Alejandra Bandy

Independent Contractors

$20,832 Paid in Full
Address:
2756 SW 11th St
Miami, FL33135-4744
Approved

Mar 20, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5295348607

Loan Size

Small

Samba Wholesale INC

Corporation

$5,000 Paid in Full
Address:
3330 NE 190th St Apt 2117
Aventura, FL33180-2411
Approved

Jun 23, 2020

Forgiven

$5,037

Jobs Reported

2

Loan #

1929198005

Loan Size

Small

Sales Qb INC

Corporation

$2,083 Paid in Full
Address:
3330 NE 190th St Apt 1617
Miami, FL33180-2756
Approved

Mar 4, 2021

Forgiven

$2,108

Jobs Reported

1

Loan #

6727138504

Loan Size

Small

National Consulting Services LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
3330 NE 190th St Unit 2511
Aventura, FL33180
Approved

Jul 13, 2020

Forgiven

$17,648

Jobs Reported

1

Loan #

2970508107

Loan Size

Small

Gh Property Management INC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3330 NE 190th St 2110
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,018

Jobs Reported

5

Loan #

4950827703

Loan Size

Small

Shirin Rahimipour

Self-Employed Individuals

$10,122 Paid in Full
Address:
3330 NE 190th St Apt 2219
Aventura, FL33180-2763
Approved

May 20, 2021

Forgiven

$10,162

Jobs Reported

1

Loan #

4239289000

Loan Size

Small

Nelson Perez

Independent Contractors

$20,804 Paid in Full
Address:
1403 NW 7th St Apt 403
Miami, FL33125-3602
Approved

Apr 1, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

4261468703

Loan Size

Small

Parviz Sardarov

Self-Employed Individuals

$11,690 Exemption 4
Address:
3330 NE 190th St
Aventura, FL33180-2753
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5927648809

Loan Size

Small

Aventura Services INC

Corporation

$6,184 Paid in Full
Address:
3330 NE 190th St Apt 518
Miami, FL33180-2754
Approved

May 1, 2020

Forgiven

$6,222

Jobs Reported

1

Loan #

5645947702

Loan Size

Small

Hunnybon INC

Corporation

$19,837 Paid in Full
Address:
3330 NE 190th St Apt 514
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,079

Jobs Reported

2

Loan #

2736657700

Loan Size

Small

Juan Jurado

Self-Employed Individuals

$5,816 Paid in Full
Address:
3330 NE 190th St Apt 1312
Miami, FL33180-2675
Approved

Apr 7, 2021

Forgiven

$5,847

Jobs Reported

1

Loan #

8440468707

Loan Size

Small

Ana Gomes

Independent Contractors

$5,000 Paid in Full
Address:
3330 NE 190th St Apt 1211
Miami, FL33180-2755
Approved

May 22, 2021

Forgiven

$5,015

Jobs Reported

1

Loan #

5556989007

Loan Size

Small

Virginia Dumitrescu

Self-Employed Individuals

$5,916 Paid in Full
Address:
1000 Parkview Dr
Hallandale Beach, FL33009-2979
Approved

Apr 16, 2021

Forgiven

$5,951

Jobs Reported

1

Loan #

4566898802

Loan Size

Small

Stack And Tilt Worldwide LLC

Limited Liability Company(LLC

$14,593 Paid in Full
Address:
3330 NE 190th ST
Aventura, FL33180
Approved

Apr 29, 2020

Forgiven

$14,733

Jobs Reported

1

Loan #

3952667310

Loan Size

Small

Hg Holding And Properties LLC

Limited Liability Company(LLC

$11,976 Paid in Full
Address:
3330 NE 190th St 2110
Aventura, FL33180
Approved

May 6, 2020

Forgiven

$4,000

Jobs Reported

8

Loan #

2513737409

Loan Size

Small

Brett Porter

Sole Proprietorship

$20,800 Paid in Full
Address:
1000 Parkview Dr
Hobart, OK73651-1202
Approved

Jan 22, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

3680068309

Loan Size

Small

Dylan Yagel Sadikov

Limited Liability Company(LLC

$20,486 Paid in Full
Address:
3330 NE 190th St Apt 919
Aventura, FL33180-2759
Approved

Mar 20, 2021

Forgiven

$20,678

Jobs Reported

1

Loan #

6172498600

Loan Size

Small

Opendoors Global LLC

Limited Liability Company(LLC

$14,200 Paid in Full
Address:
3330 NE 190th St Apt 815
Miami, FL33180-2411
Approved

Feb 24, 2021

Forgiven

$14,278

Jobs Reported

1

Loan #

3875488502

Loan Size

Small

Ramos Drayage LLC

Corporation

$19,700 Paid in Full
Address:
1000 Parkview Dr
Seven Hills, OH44131-3912
Approved

Jan 23, 2021

Forgiven

$19,869

Jobs Reported

5

Loan #

4152918305

Loan Size

Small

Broman Investments LLC

Limited Liability Company(LLC

$19,230 Paid in Full
Address:
3330 NE 190th St Apt 2614
Aventura, FL33180-2411
Approved

Aug 6, 2020

Forgiven

$19,359

Jobs Reported

1

Loan #

4584468207

Loan Size

Small

Daniel Sanchez

Independent Contractors

$10,030 Paid in Full
Address:
1403 NW 7th St Apt 810
Miami, FL33125-3635
Approved

Mar 25, 2021

Forgiven

$10,076

Jobs Reported

1

Loan #

8824928604

Loan Size

Small

Broman Investments LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3330 NE 190th St Apt 2614
Aventura, FL33180-2757
Approved

Feb 12, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

7931948404

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Juan Robaina. 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 Robaina 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
8
57
3
8
1
1

Found 78 results across 6 states

Fewer
More

Juan Robaina in Miami, FL: Background Summary

Location
8425 48th St #144066,Miami, FL 33155, Miami, FL
Other Locations
Miami, FL · Los Angeles, CA · Hialeah, FL and 10 more
Profiles Found
41 people with this name
Phone Numbers
(305) 221-4231 and 15 others on file
Email
jcgrohe@bellsouth.net and 4 others on file
Possible Relatives
Maria Arguellesderobaina, Miguel Ugartemendia, Reinaldo Robaina, Miguel F Ugartemendia, Rosalia C Cardenas and 13 more
Career
Rotomaster
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
10 linked — 2011 Lexus Rx 350, 2007 Bmw 3 Series and 8 more
Contributions
$970 total
PPP Loans
$665K for Opndrs LLC, Nenar Holdings 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 Robaina. Because public records are indexed by name rather than by a unique identifier, the 147 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Robaina

Search Complexity: High

147 public records across 6states, belonging to approximately 41 different individuals. With 41 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 6 states. Highest concentration: Florida (39%), followed by California and New York. Spans the South and West regions.

FL57recordsCA8recordsNY8recordsNV3recordsTX1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (41) and Vehicle Registration Records (10).

60
Contact & Address Records
41
PPP Loan Records
10
Vehicle Registration Records
8
Political Contribution Records
7
Business & Corporate Filings
4
Voter Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)7peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Juan Robaina

Is Juan Robaina a registered voter?
Yes, voter registration records show Juan Robaina is registered in . We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Juan Robaina own property?
County assessor records show 2 properties associated with Juan Robaina . 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 Robaina?
Records show 10 vehicle registrations associated with Juan Robaina, including a 2011 Lexus RX 350. Registered makes include Lexus, Bmw, Dodge, Nissan. 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 Robaina?
We found 7 business affiliations for Juan Robaina, including rotomaster. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Robaina made political donations?
FEC disclosure records show 8 reported political contributions from Juan Robaina, totaling $970. Recipients include Robaina, Juan Carlos (juanky). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Robaina?
Our database contains 147 total records for Juan Robaina spanning 6 states. This includes 41 distinct contact records, 18 with phone numbers, 5 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 Robaina?
The 147 records displayed for Juan Robaina 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 Robaina 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.