Julio Weinstein from Sunny Isles Beach, FL

0
๐Ÿ“ 100 Bayview Dr #504, Sunny Isles Beach, FL 33160
๐Ÿ“ž (305) 945-2464, (305) 823-2058, (305) 945-2464, (305) 947-6379
โœ‰๏ธ casino211@prodigy.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alan M Winston,Matilda R Winston

Julio Weinstein from Miami, FL

Age 70 b. Apr 1956 Miami Dade Co.
๐Ÿ“ 10121 Nw 52nd Te
๐Ÿ“ž (281) 688-5209

Julio Weinstein from Bronx, NY

0
๐Ÿ“ L #935, Bronx, NY 10461
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sharon Mae Weinstein

Julio Weinstein from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 7500 Collins Ave Apt 15 G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Julio Weinstein across 2 states. The most recent address on file is in Miami, 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.

2006 Chrysler Pt Cruiser
ยท Registered to: Julio Weinstein
ยท VIN: 3A8FY68B36T233127
·
18260 N Bay Rd Apt 310, Sunny Isles Beac, FL, 33160-2744

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Julio Weinstein. Registered makes include Chrysler. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Julio Weinstein - Julio Weinstein

Julio Weinstein
(305) 984-7283noc@cat-connection.net
Miami Beach, 33139FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Julio Weinstein. Companies include Julio Weinstein - Julio Weinstein. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Sep 20, 2010
2010
Realtors Pac Florida
Weinstein, Julio Real Estate Broker Sunny Isles Beach, FL
$15 Jun 7, 2012
2012
Realtors Pac Florida
Weinstein, Julio Real Estate Broker Sunny Isles Beach, FL
$4 Feb 8, 2007
2008
Realtors Political Issues Committee
Weinstein, Julio Realtor Sunny Isles Beach, FL
$45 Sep 3, 2014
2014
Realtors Political Advocacy Committee
Weinstein, Julio Real Estate Broker Sunny Isles Beach, FL
$4 Aug 14, 2007
2008
Realtors Political Issues Committee
Weinstein, Julio Realtor North Miami Beach, FL
$13 Aug 14, 2007
2008
Realtors Pac Florida
Weinstein, Julio Realtor North Miami Beach, FL
$45 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Weinstein, Julio Real Estate Broker Sunny Isles Beach, FL
$11 Feb 8, 2007
2008
Realtors Pac Florida
Weinstein, Julio Realtor Sunny Isles Beach, FL
$45 Sep 3, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Sunny Isles Beach, FL
$45
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Sunny Isles Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Julio Weinstein. Total disclosed contributions amount to $257. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Julio Weinstein

License: 3059284 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

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

Denice Sant Anna P.a.

Corporation

$7,700 Paid in Full
Address:
17050 N Bay Rd 708
North Miami Beach, FL33160-3600
Approved

Jun 3, 2020

Forgiven

$7,847

Jobs Reported

1

Loan #

7197937802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Julio Weinstein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Julio Weinstein on the map

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Julio Weinstein in Sunny Isles Beach, FL: Background Summary

Location
100 Bayview Dr #504,Sunny Isles Beach, FL 33160, Sunny Isles Beach, FL
Other Locations
Miami, FL ยท Miami Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 945-2464 and 1 other on file
Email
casino211@prodigy.net
Possible Relatives
Alan M Winston, Matilda R Winston, Sharon Mae Weinstein
Career
Julio Weinstein - Julio Weinstein
Vehicles
1 linked โ€” 2006 Chrysler Pt Cruiser
Contributions
$256.51 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$7,700 for Denice Sant Anna P.a.

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 Julio Weinstein. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Julio Weinstein

Search Complexity: Moderate

21 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Florida (43%), followed by New York. Spans the South and Northeast regions.

FL9recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Vehicle Registration Records (1).

10
Political Contribution Records
7
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Julio Weinstein

What vehicles are registered to Julio Weinstein?
Records show 1 vehicle registration associated with Julio Weinstein, including a 2006 Chrysler Pt Cruiser. 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 Julio Weinstein?
We found 1 business affiliation for Julio Weinstein, including Julio Weinstein - Julio Weinstein. Business records are compiled from state registries, SEC filings, and professional databases.
Has Julio Weinstein made political donations?
FEC disclosure records show 10 reported political contributions from Julio Weinstein, totaling $257. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Julio Weinstein?
Our database contains 21 total records for Julio Weinstein spanning 2 states. This includes 4 distinct contact records, 2 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 Julio Weinstein?
The 21 records displayed for Julio Weinstein 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 Julio Weinstein 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.