L Tiberi from Parkland, FL

๐Ÿ“ 5851 Holmberg Rd
๐Ÿ“ž (305) 344-2863 (Cell)

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

L Paul Tiberi

10 Deerhill Dr, Smithfield, 02917

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for L Tiberi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

L Paul Tiberi

United States

L Tiberi

Vice President, Ta ยท Providence, Rhode Island Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for L Tiberi. Records are compiled from state business registries, SEC filings, and professional networking databases.

$125 Jan 22, 2000
2000 REP
Kachiroubas, Chris
Tiberi, L Crete, IL
$80 Jan 22, 2000
2000 REP
Kachiroubas, Chris
Tiberi, L Crete, IL
$125 Jan 2, 2001
2002 REP
Kachiroubas, Chris
Tiberi, L Crete, IL
$90 Mar 22, 2001
2002 REP
Kachiroubas, Chris
Tiberi, L Crete, IL
$80 Jan 22, 2000
REP
Kachiroubas, Chris
Contributor Crete, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for L Tiberi. Total disclosed contributions amount to $500. Recipients include Kachiroubas, Chris. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Antonique McKenzie

Sole Proprietorship

$18,333 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

May 2, 2021

Forgiven

$18,440

Jobs Reported

1

Loan #

6499138904

Loan Size

Small

Canuto Transportation LLC

Limited Liability Company(LLC

$156,825 Exemption 4
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Feb 16, 2021

Jobs Reported

8

Loan #

9224968410

Loan Size

Medium

Carlos Diaz

Self-Employed Individuals

$9,178 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Mar 20, 2021

Forgiven

$9,215

Jobs Reported

1

Loan #

5693588604

Loan Size

Small

Hawa Bilesanmi-Barbosa

Independent Contractors

$20,833 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 14, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

3436498808

Loan Size

Small

Alberto Suarez

Sole Proprietorship

$8,801 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 16, 2021

Forgiven

$8,909

Jobs Reported

1

Loan #

4365858805

Loan Size

Small

Richard Blaise

Self-Employed Individuals

$20,805 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 11, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

2007038807

Loan Size

Small

Paula Martin Moreno

Sole Proprietorship

$10,000 Paid in Full
Address:
5851 Holmberg Rd
Park, FL33067
Approved

Jun 5, 2020

Forgiven

$10,128

Jobs Reported

1

Loan #

8398217810

Loan Size

Small

Antonique McKenzie

Sole Proprietorship

$18,333 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 11, 2021

Forgiven

$18,415

Jobs Reported

1

Loan #

1877998801

Loan Size

Small

Francis Toro

Self-Employed Individuals

$13,322 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

May 20, 2021

Forgiven

$13,366

Jobs Reported

1

Loan #

3823269010

Loan Size

Small

Francis Toro

Self-Employed Individuals

$13,322 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 19, 2021

Forgiven

$13,391

Jobs Reported

1

Loan #

6009748810

Loan Size

Small

Luz Alexandra Moreno Mendoza

Sole Proprietorship

$8,900 Paid in Full
Address:
5851 Holmberg Rd
Coral Springs, FL33067
Approved

Jun 5, 2020

Forgiven

$8,964

Jobs Reported

1

Loan #

8396967808

Loan Size

Small

Ambar Viloria

Self-Employed Individuals

$942 Exemption 4
Address:
5851 Holmberg Rd
Parkland, FL33067-4506
Approved

May 25, 2021

Jobs Reported

1

Loan #

7285519002

Loan Size

Small

Ambar Viloria

Self-Employed Individuals

$942 Exemption 4
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2968158807

Loan Size

Small

Alberto Suarez

Sole Proprietorship

$8,801 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 3, 2021

Forgiven

$8,922

Jobs Reported

1

Loan #

5927928701

Loan Size

Small

Alejandro Portal

Independent Contractors

$9,089 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Mar 30, 2021

Forgiven

$9,125

Jobs Reported

1

Loan #

2715778709

Loan Size

Small

Carlos Diaz

Self-Employed Individuals

$9,178 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 23, 2021

Forgiven

$9,229

Jobs Reported

1

Loan #

9355928801

Loan Size

Small

Juan Carlos Arias

Sole Proprietorship

$10,100 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4506
Approved

Jun 29, 2020

Forgiven

$10,167

Jobs Reported

1

Loan #

6051408000

Loan Size

Small

Alejandro Portal

Independent Contractors

$9,089 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

Apr 19, 2021

Forgiven

$9,122

Jobs Reported

1

Loan #

5980538810

Loan Size

Small

Hawa Bilesanmi-Barbosa

Independent Contractors

$20,833 Paid in Full
Address:
5851 Holmberg Rd
Parkland, FL33067-4536
Approved

May 20, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

4220249010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with L Tiberi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find L Tiberi on the map

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L Tiberi in Parkland, FL: Background Summary

Location
5851 Holmberg Rd, Parkland, FL 33067
Phone Numbers
(305) 344-2863
Contributions
$500 total โ€” Kachiroubas, Chris
PPP Loans
$368K for Antonique McKenzie, Canuto Transportation 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 L Tiberi. 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 L Tiberi

Search Complexity: Low

29 public records across 2states. With only 1 profile 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (3%), followed by Illinois. Spans the South and Midwest regions.

FL1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Business & Corporate Filings (3).

19
PPP Loan Records
5
Political Contribution Records
3
Business & Corporate Filings
1
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About L Tiberi

Is L Tiberi a registered voter?
Yes, voter registration records show L Tiberi is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with L Tiberi?
We found 3 business affiliations for L Tiberi. Business records are compiled from state registries, SEC filings, and professional databases.
Has L Tiberi made political donations?
FEC disclosure records show 5 reported political contributions from L Tiberi, totaling $500. Recipients include Kachiroubas, Chris. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for L Tiberi?
Our database contains 29 total records for L Tiberi spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for L Tiberi?
The 29 records displayed for L Tiberi 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 L Tiberi 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.