Lawrence Malman

๐Ÿ“ 2680 Hilola St, Miami Fl
๐Ÿ“ž (305) 542-8800, (305) 860-6795
โœ‰๏ธ MALMANLAWOFFICES@BELLSOUTH.NET, malmanlawoffices@bellsouth.net, sontot@aol.com

Lawrence M Malman

๐Ÿ“ Ste 721, 2121 Ponce De Leon Blvd, Coral Gables Fl
๐Ÿ“ž (305) 479-8770, (305) 476-8770, (305) 790-1898
โœ‰๏ธ MALMANLAWOFFICES@BELLSOUTH.NET, malmanlawoffices@bellsouth.net

Lawrence M Malman

๐Ÿ“ 2121 Ponce De Leon Blvd, C*g Fl 33134
๐Ÿ“ž (305) 479-8770, (305) 476-8770, (305) 790-1898
โœ‰๏ธ MALMANLAWOFFICES@BELLSOUTH.NET, malmanlawoffices@bellsouth.net

Lawrence Malman from Miami, FL

Age 76 b. 1950 Male
๐Ÿ“ 2680 Hilola St
๐Ÿ“ž (305) 542-8800 (Cell), (305) 860-6795
โœ‰๏ธ sontot@aol.com

Lawrence Malman from Miami, FL

Age 63
๐Ÿ“ 2680 Hilola St, Miami, FL 33133
๐Ÿ“ž (305) 663-9903, (305) 663-9903, (305) 860-9755, (305) 233-1030, (305) 233-9043
๐Ÿช B & L Promotions, Inc, Cma International Corporation

Lawrence Mark Malman from Miami, FL

Age 71
๐Ÿ“ 2680 Hilola St, Coconut Grove, FL 33133
๐Ÿ“ž (305) 663-9903, (305) 860-6795, (305) 542-8800

Lawrence Malman from Washington, DC

Age 75 b. Sep 1950 District Of Columbia Co.
๐Ÿ“ 2500 Wisconsin Ave Nw
๐Ÿ“ž (305) 860-9755, (305) 233-1030

Lawrence Malman from Miami, FL

Miami Dade Co.
๐Ÿ“ 8321 Sw 142nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Lawrence Malman across 2 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 4 include email addresses. Ages range from 63 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malman Lawrence M And Sonia C

Monroe County
PIN: 3160 40 00534440000000
· 214 Lower Matecumbe Rd, Key Largo 33037
Value: $430,850

Malman Lawrence M And Sonia C

Monroe County
· 214 LOWER MATECUMBE Rd, Upper-Keys 33037.0
Built: 2006.0
Assessed: $557,217

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

2008 Mercury Mariner
ยท Registered to: Lawrence Malman
ยท VIN: 4M2CU29H18KJ33799
·
2680 Hilola St, Miami, FL, 33133
·
(305) 542-8800

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lawrence Malman. Registered makes include Mercury. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lawrence Malman

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lawrence Malman. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Mar 27, 2008
2008
Actblue
Malman, Lawrence Atty @ Self Coral Gables, FL
$100 Sep 20, 2006
2006 D
Campbell Jr, Walter G (skip)
Malman, Lawrence Coral Gables, FL
$25 Dec 23, 2019
2020
Ditch Fund
Malman, Lawrence Atty @ Self Coral Gables, FL
$100 Sep 29, 2016
2016 12
Clinton, Hillary Rodham
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$50 Mar 31, 2016
2016 DEM
Korge, Andrew
Malman, Lawrence Coral Gables, FL
$100 Oct 1, 2018
2018 DEM
Nelson, Bill
Malman, Lawrence Atty @ Self Coral Gables, FL
$30 Dec 30, 2019
2020 DEM
Warren, Elizabeth
Malman, Lawrence Atty @ Self Miami, FL
$50 Mar 26, 1996
1996
Shapiro, Bernard S
Malman, Lawrence M Attorney Coral Gables, FL
$14 Sep 7, 2007
2008
Actblue
Malman, Lawrence Atty @ Self Coral Gables, FL
$100 Sep 7, 2016
2016 12
Clinton, Hillary Rodham
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$300 Sep 8, 1994
1994 DEM
Rodham, Hugh E
Malman, Lawrence Miami, FL
$30 Jun 26, 2008
2008 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$200 Dec 10, 2001
2002
Schumacher, Marc
Malman, Lawrence Esq Atty Coral Gables, FL
$65 May 14, 2001
2002
Florida Justice Pac
Malman, Lawrence M Attorney Miami, FL
$50 Mar 3, 1998
1998
Harnage, Henry H
Malman, Lawrence M Attorney Coral Gables, FL
$50 Jul 29, 2016
2016 DEM
Korge, Andrew
Malman, Lawrence Attorney Coral Gables, FL
$14 Sep 7, 2007
2008
Actblue
Malman, Lawrence Atty @ Self Coral Gables, FL
$25 Mar 1, 2019
2020 DEM
Warren, Elizabeth
Malman, Lawrence Atty @ Self Miami, FL
$50 May 12, 2016
2016 DEM
Korge, Andrew
Malman, Lawrence Coral Gables, FL
$46 Oct 1, 2012
2012 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$25 May 5, 2017
2018 DEM
Graham, Gwen
Malman, Lawrence Coral Gables, FL
$100 Apr 23, 2008
2008 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$100 Sep 21, 2020
2020 DEM
Democratic Executive Committee Of Florida
Malman, Lawrence Self Coral Gables, FL
$3 Nov 9, 2017
2018 DEM
Actblue
Malman, Lawrence Not Employed Miami, FL
$100 Oct 14, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Malman, Lawrence Atty Coral Gables, FL
$100 Apr 14, 2008
2008 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$200 Nov 2, 2016
2016 DEM
Hillary For America
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$100 Oct 20, 1998
1998 DEM
Gievers, Karen
Malman, Lawrence M Coral Gables, FL
$100 May 1, 2008
2008 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$50 Jul 17, 2020
2020 DEM
Smp
Malman, Lawrence Atty @ Self Coral Gables, FL
$100 Mar 28, 2008
2008 DEM
Martinez, Carlos J
Malman, Lawrence Attorney Coral Gables, FL
$100 Oct 17, 2011
2012 DEM
Warren, Elizabeth
Malman, Lawrence Atty @ Self Coral Gables, FL
$50 Sep 13, 2023
2024 DEM
Mucarsel Powell, Debbie
Malman, Lawrence Atty @ Self Coral Gables, FL
$500 Sep 3, 2008
2008 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$20 Mar 27, 2008
2008
Actblue
Malman, Lawrence Atty @ Self Coral Gables, FL
$250 Oct 17, 2011
2012 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$250 Jul 31, 2002
2002 DEM
Dyer, Buddy
Malman, Lawrence M Coral Gables, FL
$100 Sep 16, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Malman, Lawrence Atty Coral Gables, FL
$25 Aug 21, 2015
2016 DEM
Korge, Andrew
Malman, Lawrence Attorney Miami, FL
$25 Jun 27, 2019
2020 DEM
Warren, Elizabeth
Malman, Lawrence Atty @ Self Coral Gables, FL
$100 Sep 1, 2020
2020 DEM
Mucarsel Powell, Debbie
Malman, Lawrence Self Coral Gables, FL
$500 Aug 31, 2020
2020 DEM
Democrats Win Seats (dws Pac)
Malman, Lawrence Atty @ Self Coral Gables, FL
$25 Jan 18, 2018
2018 DEM
O Rourke, Robert Beto
Malman, Lawrence Atty @ Self Coral Gables, FL
$25 Mar 16, 2018
2018 DEM
Bryce, Randy
Malman, Lawrence Atty @ Self Coral Gables, FL
$100 Oct 1, 2018
2018 DEM
Nelson, Bill
Malman, Lawrence Atty @ Self Coral Gables, FL
$250 Oct 18, 2012
2012
Obama Victory Fund 2012
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$100 Jul 28, 2008
2008 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$100 Oct 23, 2018
2018 DEM
Nelson, Bill
Malman, Lawrence Atty @ Self Coral Gables, FL
$88 Mar 24, 2008
2008 DEM
Obama, Barack
Malman, Lawrence Attorney @ Self Employed Coral Gables, FL
$50 Sep 25, 2009
2010 DEM
Burkert, Pete
Malman, Lawrence Attorney Coral Gables, FL
$100 Sep 30, 2014
DEM
Crist, Charlie
Contributor Coral Gables, FL
$500 Aug 31, 2020
Unknown Committee
Malman, Lawrence Atty @ Self Coral Gables, FL
$100
2006 D
Campbell Jr, Walter G (skip)
Contributor Attorney Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Lawrence Malman. Total disclosed contributions amount to $5,740. Recipients include Crist, Charlie, Campbell Jr, Walter G (skip). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lawrence M Malman

Age 66 Male
·
2680 Hilola St, Miami, FL 33133 (Miami-Dade County)
25.7440, -80.2210
· (305) 542-8800
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1946 Purchased 2000

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

Daniel Castellanos, Md, PA

Self-Employed Individuals

$2,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

9639567708

Loan Size

Small

Edveg INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,544

Jobs Reported

1

Loan #

3980788402

Loan Size

Small

Nexogy, INC

Corporation

$450,500 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 200
Miami, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$453,487

Jobs Reported

29

Loan #

5546287002

Loan Size

Medium

Rodriguez Architects, INC.

Corporation

$168,100 Paid in Full
Address:
2121 Ponce de Leon Blvd. Suite 1010
Miami, FL33134-5200
Approved

May 1, 2020

Forgiven

$169,938

Jobs Reported

8

Loan #

9041287310

Loan Size

Medium

Kore Logistics INC

Corporation

$58,870 Exemption 4
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8678238403

Loan Size

Small

Perillo Construction INC.

Corporation

$124,196 Paid in Full
Address:
2121 Ponce De Leon Blvd. 524
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$126,323

Jobs Reported

10

Loan #

1583517403

Loan Size

Small

Asm Payroll Services INC

Corporation

$72,628 Paid in Full
Address:
2121 Ponce De Leon Blvd # 725
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$73,324

Jobs Reported

6

Loan #

9181057106

Loan Size

Small

Gordon C. Watt, P.a.

Corporation

$41,800 Paid in Full
Address:
4500 Lejeune Rd
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$42,215

Jobs Reported

6

Loan #

5992247208

Loan Size

Small

Donlevy-Rosen & Rosen, Professional Association

Corporation

$36,493 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 320
Coral Gables, FL33134
Approved

Apr 16, 2020

Forgiven

$36,850

Jobs Reported

2

Loan #

2666937204

Loan Size

Small

Urbistondo Law

Corporation

$8,373 Paid in Full
Address:
2121 Ponce De Leon Blvd 11th Floor
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$8,458

Jobs Reported

1

Loan #

7936947309

Loan Size

Small

Mark S Schechner PA

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 500
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$25,270

Jobs Reported

2

Loan #

9553697210

Loan Size

Small

Damion Hew PA

Corporation

$20,873 Paid in Full
Address:
2121 Ponce De Leon Blvd, suite 1280
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$21,092

Jobs Reported

1

Loan #

1904917309

Loan Size

Small

Edveg INC

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$25,177

Jobs Reported

1

Loan #

5574887100

Loan Size

Small

Davaco Construction INC

Subchapter S Corporation

$10,605 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 3, 2021

Forgiven

$10,642

Jobs Reported

2

Loan #

6214918703

Loan Size

Small

Livs Associates LLC

Limited Liability Company(LLC

$109,120 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 610
Coral Gables, FL33134-5222
Approved

Mar 24, 2021

Forgiven

$109,766

Jobs Reported

7

Loan #

7926448609

Loan Size

Small

Alta Corporate Services, LLC

Limited Liability Company(LLC

$21,085 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 405
Coral Gables, FL33134-5235
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

8127907204

Loan Size

Small

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Boulevard 230
Coral Gables, FL33134
Approved

May 2, 2020

Forgiven

$57,542

Jobs Reported

6

Loan #

9427797302

Loan Size

Small

Murai Wald Biondo & Moreno PLLC

Corporation

$39,000 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$39,463

Jobs Reported

3

Loan #

6261557110

Loan Size

Small

Livs Associates, LLC

Limited Liability Company(LLC

$109,100 Paid in Full
Address:
2121 Ponce De Leon Blvd #610
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$110,467

Jobs Reported

7

Loan #

2179897306

Loan Size

Small

Rene V Murai P.a.

Corporation

$20,833 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$21,108

Jobs Reported

1

Loan #

1145367101

Loan Size

Small

Palmare Private Brokerage, LLC

Limited Liability Company(LLC

$61,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$60,172

Jobs Reported

8

Loan #

5038347109

Loan Size

Small

Vix INC

Corporation

$432,600 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$437,347

Jobs Reported

17

Loan #

1543817100

Loan Size

Medium

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Mar 2, 2021

Forgiven

$57,521

Jobs Reported

6

Loan #

5881288507

Loan Size

Small

The Rembold Law Group, Pl

Corporation

$192,600 Paid in Full
Address:
2121 PONCE DE LEON BLVD Suite 500
Coral Gables, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$194,574

Jobs Reported

10

Loan #

9489157010

Loan Size

Medium

Fernando J. Portuondo PA

Corporation

$46,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 9, 2021

Forgiven

$46,844

Jobs Reported

3

Loan #

5711488407

Loan Size

Small

Ed Restaurant Consultant INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,546

Jobs Reported

1

Loan #

3504908400

Loan Size

Small

Cristina Moreno PA

Corporation

$20,800 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

5650167110

Loan Size

Small

The Law Office Of Barry A. Yablen, P.a.

Subchapter S Corporation

$57,300 Paid in Full
Address:
2121 Ponce de Leon Boulevard
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$57,685

Jobs Reported

5

Loan #

8974837110

Loan Size

Small

Fernando J. Portuondo, PA

Corporation

$46,200 Paid in Full
Address:
2121 Ponce De Leon Blvd., Suite 950
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$46,737

Jobs Reported

3

Loan #

9168407001

Loan Size

Small

The Rembold Law Group PLLC

Corporation

$192,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 500
Coral Gables, FL33134-5257
Approved

Mar 13, 2021

Forgiven

$195,275

Jobs Reported

10

Loan #

2311978605

Loan Size

Medium

Ringcenter International

Corporation

$18,750 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 27, 2021

Forgiven

$18,865

Jobs Reported

1

Loan #

5222708509

Loan Size

Small

Nordahl Capital LLC

Corporation

$62,342 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 711
Coral Gables, FL33134-5222
Approved

Feb 11, 2021

Forgiven

$62,795

Jobs Reported

3

Loan #

7013808409

Loan Size

Small

Palmare Private Brokerage

Limited Liability Company(LLC

$12,278 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1280
Coral Gables, FL33134-5219
Approved

Mar 13, 2021

Forgiven

$12,337

Jobs Reported

8

Loan #

2283968604

Loan Size

Small

Thomas A. Hunter M.d., P.a.

Corporation

$10,000 Paid in Full
Address:
2121 Ponce de Leon Boulevard, Ste. 1000
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$10,085

Jobs Reported

1

Loan #

4391567210

Loan Size

Small

Ultimate Buffet INC

Corporation

$312,152 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 100
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$314,805

Jobs Reported

61

Loan #

9045547106

Loan Size

Medium

Enrique Alfredo Rausch Sr., PA

Corporation

$15,122 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1050
Miami, FL33134
Approved

May 7, 2020

Forgiven

$15,290

Jobs Reported

1

Loan #

3314687409

Loan Size

Small

Mario Cano

Sole Proprietorship

$14,570 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 8, 2021

Forgiven

$14,663

Jobs Reported

1

Loan #

5547578407

Loan Size

Small

Alvarez Feltman Da Silva & Costa PLLC

Limited Liability Partnership

$458,200 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1100
Coral Gables, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$463,309

Jobs Reported

27

Loan #

5588267005

Loan Size

Medium

Milam International Corporation INC

Corporation

$29,043 Paid in Full
Address:
2121 Ponce de leon blvd ste 240
Miami, FL33134
Approved

May 1, 2020

Forgiven

$29,328

Jobs Reported

3

Loan #

8176767304

Loan Size

Small

Ultimate Buffet INC

Corporation

$433,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 100
Coral Gables, FL33134-5261
Approved

Feb 7, 2021

Forgiven

$436,881

Jobs Reported

15

Loan #

4899738406

Loan Size

Medium

A & E Garcia, PA

Subchapter S Corporation

$276,132 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$278,195

Jobs Reported

17

Loan #

7144827103

Loan Size

Medium

Behavioral Science Research CORP

Corporation

$122,200 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 240
Coral Gables, FL33134-5221
Approved

Apr 14, 2020

Forgiven

$122,937

Jobs Reported

9

Loan #

7388167102

Loan Size

Small

Charles O Morgan Jr PA

Corporation

$75,325 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 900
Coral Gables, FL33134-5217
Approved

Apr 30, 2020

Forgiven

$76,039

Jobs Reported

4

Loan #

5548887303

Loan Size

Small

Abarca Health Fl LLC

Limited Liability Company(LLC

$592,000 Exemption 4
Address:
2121 Ponce de Leon Blvd STE 600
Coral Gables, FL33134
Approved

Apr 30, 2020

Jobs Reported

62

Loan #

4841247304

Loan Size

Medium

Panjabi Florida INC.

Corporation

$95,363 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 850
Coral Gables, FL33134-5260
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8524948401

Loan Size

Small

Ed Restaurant Consultant INC.

Corporation

$22,756 Paid in Full
Address:
2121 Ponce de Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$22,905

Jobs Reported

1

Loan #

5537317105

Loan Size

Small

Zate Ou Zatar CORP

Corporation

$23,468 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 199
Coral Gables, FL33134-5219
Approved

Jan 25, 2021

Forgiven

$23,619

Jobs Reported

7

Loan #

5624608310

Loan Size

Small

The Law Office Of Barry A. Yablen P.a.

Subchapter S Corporation

$79,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 550
Coral Gables, FL33134-5235
Approved

Jan 29, 2021

Forgiven

$80,201

Jobs Reported

5

Loan #

8181108306

Loan Size

Small

Saxon & Fink LLP

Limited Liability Partnership

$20,237 Paid in Full
Address:
2121 Ponce De Leon Blvd. Suite 740
Miami, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$62,521

Jobs Reported

2

Loan #

1939627109

Loan Size

Small

Biondo & Biondo P.a.

Corporation

$41,600 Paid in Full
Address:
2121 Ponce De Leon Blvd 600
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$42,075

Jobs Reported

2

Loan #

7419917106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lawrence Malman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lawrence Malman 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
1
16

Lawrence Malman in Miami, FL: Background Summary

Location
2680 Hilola St, Miami Fl, Miami, FL
Other Locations
Miami, FL ยท Washington, DC
Profiles Found
8 people with this name
Phone Numbers
(305) 542-8800 and 7 others on file
Email
malmanlawoffices@bellsouth.net and 1 other on file
Possible Relatives
Laurie G Malman, Gabrielle Devorah Malman, Florence D Malman, Daniel Ryan Malman, Laurence Malman and 4 more
Properties
1property owned
Vehicles
1 linked โ€” 2008 Mercury Mariner
Contributions
$5,740.42 total โ€” Crist, Charlie, Campbell Jr, Walter G (skip)
PPP Loans
$5264K for Daniel Castellanos, Md, PA, Edveg INC

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 Lawrence Malman. Because public records are indexed by name rather than by a unique identifier, the 125 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 Lawrence Malman

Search Complexity: Moderate

125 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 (13%), followed by District of Columbia. Concentrated in the South.

FL16recordsDC1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (16).

53
Political Contribution Records
50
PPP Loan Records
16
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Lawrence Malman

Does Lawrence Malman own property?
County assessor records show 2 properties associated with Lawrence Malman . 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 Lawrence Malman?
Records show 1 vehicle registration associated with Lawrence Malman, including a 2008 Mercury Mariner. 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 Lawrence Malman?
We found 2 business affiliations for Lawrence Malman. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lawrence Malman made political donations?
FEC disclosure records show 53 reported political contributions from Lawrence Malman, totaling $5,740. Recipients include Crist, Charlie and Campbell Jr, Walter G (skip). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Malman?
Our database contains 125 total records for Lawrence Malman spanning 2 states. This includes 8 distinct contact records, 7 with phone numbers, 4 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 Lawrence Malman?
The 125 records displayed for Lawrence Malman 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 Lawrence Malman 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.