Juana Guaico from Hollywood, FL

Age 69 b. 1957 Female
๐Ÿ“ 3777 Nw 78th Ave Apt 10e
๐Ÿ“ž (954) 325-6960 (Cell)
โœ‰๏ธ jguaico@bellsouth.net

Juana Guaico from Hollywood, FL

Female
๐Ÿ“ 3777 Nw 78th Ave #10e
๐Ÿ“ž (954) 325-6960 (SPRINT)

Juana Guaico from Miramar, FL

Age 69 b. Feb 1957 Broward Co.
๐Ÿ“ 7660 Embassy Bld

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Juana Guaico in Florida. The most recent address on file is in Hollywood, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Guaico,juana

Broward County
PIN: 514103AJ0130
· 3777 NW 78 Ave, Davie 33024
Value: $37,640

Guaico,juana

Broward County
PIN: 514103AJ0130
· 3777 NW 78 Ave #10e, Davie
Built: 1974.0
Assessed: $92,780

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Juana Guaico. Values shown are from county assessor records and may differ from current market prices.

2010 Toyota Corolla
ยท Registered to: Juana Guaico
ยท VIN: 1NXBU4EEXAZ299480
·
3777 Nw 78Th Ave Apt 10E, Hollywood, FL, 33024

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juana Guaico. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sumter Bank & Trust CO

Juana GuaicoGas Plant Operators
(954) 325-6960jguaico@sumterbank.com
3777 NW 78th Ave #10e, Hollywood, FL33024

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Juana Guaico. Companies include Sumter Bank & Trust CO. Roles listed include Gas Plant Operators. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Jun 27, 2000
REP
Morales, Alex
Contributor Miramar, FL
$10 Jun 27, 2000
2000 REP
Morales, Alex
Guaico, Juana Miramar, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Juana Guaico. Total disclosed contributions amount to $20. Recipients include Morales, Alex. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juana Guaico

Age 60 Female
·
3777 NW 78th Ave, Hollywood, FL 33024 (Broward County)
26.0402, -80.2451
· (305) 725-4302
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 1997

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

Mohamed Shaheen

Independent Contractors

$3,846 Paid in Full
Address:
3777 NW 78th Ave
Hollywood, FL33024-8370
Approved

Apr 17, 2021

Forgiven

$3,857

Jobs Reported

1

Loan #

5008978802

Loan Size

Small

Bridgette Moffatt

Self-Employed Individuals

$20,833 Paid in Full
Address:
3777 NW 78th Ave
Hollywood, FL33024-8370
Approved

May 5, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

7015368902

Loan Size

Small

H & A Maintenance & Supplies LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3777 NW 78th Ave Apt 6H
Hollywood, FL33024-8390
Approved

Apr 4, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6397408705

Loan Size

Small

Anna Martinez

Independent Contractors

$20,604 Exemption 4
Address:
3777 NW 78th Ave Bldg 46 Apt E
Hollywood, FL33024-8370
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8158698702

Loan Size

Small

Ashraf Shaheen

Independent Contractors

$4,078 Paid in Full
Address:
3777 NW 78th Ave
Hollywood, FL33024-8370
Approved

Apr 17, 2021

Forgiven

$4,090

Jobs Reported

1

Loan #

5280058807

Loan Size

Small

Raquel Ramirez

Independent Contractors

$1,402 Exemption 4
Address:
3777 NW 78th Ave
Hollywood, FL33024-8370
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3918138808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Juana Guaico. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juana Guaico on the map

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Juana Guaico in Hollywood, FL: Background Summary

Location
3777 NW 78th Ave Apt 10E, Hollywood, FL 33024
Other Locations
Hollywood, FL ยท Miramar, FL
Profiles Found
3 people with this name
Age
69 years old (born 02/01/1957)
Phone Numbers
(305) 725-4302 and 1 other on file
Email
jguaico@bellsouth.net
Career
Gas Plant Operators at Sumter Bank & Trust CO
Properties
1property owned
Vehicles
1 linked โ€” 2010 Toyota Corolla
Contributions
$20 total โ€” Morales, Alex
PPP Loans
$71,596 for Mohamed Shaheen, Bridgette Moffatt

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 Juana Guaico. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Juana Guaico

Search Complexity: Low

16 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 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Property Ownership Records (2).

6
PPP Loan Records
3
Contact & Address Records
2
Property Ownership Records
2
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Juana Guaico

Does Juana Guaico own property?
County assessor records show 2 properties associated with Juana Guaico . 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 Juana Guaico?
Records show 1 vehicle registration associated with Juana Guaico, including a 2010 Toyota Corolla. 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 Juana Guaico?
We found 1 business affiliation for Juana Guaico, including Sumter Bank & Trust CO (Gas Plant Operators). Business records are compiled from state registries, SEC filings, and professional databases.
Has Juana Guaico made political donations?
FEC disclosure records show 2 reported political contributions from Juana Guaico, totaling $20. Recipients include Morales, Alex. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juana Guaico?
Our database contains 16 total records for Juana Guaico spanning 1 state. This includes 3 distinct contact records, 2 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 Juana Guaico?
The 16 records displayed for Juana Guaico 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 Juana Guaico 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.