Juan Sutil

Age 62 b. 1963-12-31
πŸ“ 9210 Ne 2nd Ave, Miami Shores Fl
πŸ“ž (305) 751-5222
βœ‰οΈ JSUTIL@LIDAL.US

Juan Sutil from Bay Harbor Is, FL

Age 62 b. Dec 1963 Miami Dade Co.
πŸ“ 1140 101st St Apt 201
πŸ“ž (816) 746-1622, (305) 868-5129

Juan Sutil from Miami Beach, FL

Male
πŸ“ 2924 Collins Ave
πŸ“ž (786) 351-5762 (AT&T MOBILITY)

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 3 contact records for Juan Sutil in Florida. The most recent address on file is in Bay Harbor Is, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 BMW 5 SERIES
Β· Registered to: Juan Sutil
Β· VIN: WBAXG5C56CDX02171
·
17555 Atlantic Blvd, Sunny Isles Beach, FL, 33160-2993
·
(954) 538-1260
2012 MAZDA CX-9
Β· Registered to: Juan Sutil
Β· VIN: JM3TB2CA3C0340679
·
17555 Atlantic Blvd, Sunny Isles Beach, FL, 33160-2993
·
(954) 538-1260
2012 BMW 5-Series
Β· Registered to: Juan Sutil
·
17555 Atlantic Blvd, Sunny Isles Beach, FL, 33160
·
(954) 538-1260

Source: State DMV Records Β· DPPA-Compliant Data Providers Β· Vehicle Registration Databases 3 vehicle registration records are associated with Juan Sutil. Registered makes include Bmw, Mazda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Juan Sutil

Propietario
Empresas Sutil

Juan Sutil

Salamanca Y Alrededores, Espa?? A
Castille And Le??n

juan diego vicuña sutil

United States

Source: State Secretary of State Β· SEC EDGAR Β· LinkedIn Professional Data Β· Business Registries 5 business affiliations were found for Juan Sutil. Companies include Empresas Sutil. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Oct 23, 2014
2012 DEM
Actblue
Sutil, Juan Freight Forwarder @ Lidal Logistics INC Miami, FL
$11 Nov 2, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$11 Oct 23, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$11 Oct 24, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$5 Aug 29, 2014
2014 DEM
Democratic Congressional Campaign Committee
Sutil, Juan Freight Forwarder @ Lidal Logistics INC Miami, FL
$30 Oct 20, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$3 Oct 30, 2014
2012 DEM
Actblue
Sutil, Juan Freight Forwarder @ Lidal Logistics INC Miami, FL
$6 Oct 20, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$5 Nov 3, 2014
2012 DEM
Actblue
Sutil, Juan Freight Forwarder @ Lidal Logistics INC Miami, FL
$11 Oct 22, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$11 Oct 25, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$11 Oct 21, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$11 Nov 1, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$11 Oct 30, 2012
2012 DEM
Obama, Barack
Sutil, Juan Rafael Freight Forwarder @ Lidal Logistics INC Sunny Isles, FL
$5 Aug 29, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Freight Forwarder @ Lidal Logistics INC Miami, FL

Source: FEC Disclosure Database Β· State Ethics Commissions Β· Stanford DIME Project 15 political contribution records found for Juan Sutil. Total disclosed contributions amount to $145. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Olena Laspino

Self-Employed Individuals

$19,643 Paid in Full
Address:
2924 Collins Ave
Miami Beach, FL33140-4148
Approved

May 23, 2021

Forgiven

$19,678

Jobs Reported

1

Loan #

7123549008

Loan Size

Small

Olena Laspino

Self-Employed Individuals

$19,643 Paid in Full
Address:
2924 Collins Ave
Miami Beach, FL33140-4148
Approved

Apr 27, 2021

Forgiven

$19,697

Jobs Reported

1

Loan #

2650728910

Loan Size

Small

Marko Bozovic

Sole Proprietorship

$20,832 Exemption 4
Address:
2924 Collins Ave
Miami Beach, FL33140-4148
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6313628400

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Juan Sutil. 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 Sutil on the map

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8

Juan Sutil in Miami Shores, FL: Background Summary

Location
9210 NE 2nd Ave, Miami Shores Fl, Miami Shores, FL
Other Locations
Bay Harbor Is, FL Β· Miami Beach, FL
Profiles Found
3 people with this name
Age
62 years old (born 12/31/1963)
Phone Numbers
(305) 751-5222 and 3 others on file
Email
jsutil@lidal.us
Career
Empresas Sutil
Vehicles
3 linked β€” 2012 Bmw 5 Series, 2012 Mazda Cx-9 and 1 more
Contributions
$145 total β€” Democratic Congressional Campaign Committee
PPP Loans
$60,118 for Olena Laspino, Olena Laspino

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 Sutil. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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 Sutil

Search Complexity: Low

31 public records across 1state, belonging to approximately 3 different individuals. With only 3 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 5 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

15
Political Contribution Records
5
Contact & Address Records
5
Business & Corporate Filings
3
Vehicle Registration Records
3
PPP Loan Records

Frequently Asked Questions About Juan Sutil

What vehicles are registered to Juan Sutil?
Records show 3 vehicle registrations associated with Juan Sutil, including a 2012 BMW 5 SERIES. Registered makes include Bmw, Mazda. 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 Sutil?
We found 5 business affiliations for Juan Sutil. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Sutil made political donations?
FEC disclosure records show 15 reported political contributions from Juan Sutil, totaling $145. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Sutil?
Our database contains 31 total records for Juan Sutil spanning 1 state. This includes 3 distinct contact records, 3 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 Juan Sutil?
The 31 records displayed for Juan Sutil 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 Sutil 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.