Leonardo Timor from Miami, FL

Age 57
๐Ÿ“ 5000 4th St, Miami, FL 33126
๐Ÿ“ž (305) 442-0128, (305) 443-4388
โœ‰๏ธ lennytimor@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mariluz Timor,Erada Timor,Milenny Timor,Milenny Timor,Leonardo Sr Timor,Chantelle Timor
๐Ÿช Radmed Corp, Radmed, Corp

Leonardo Timor from Miami, FL

Age 69 b. 1957 Male
๐Ÿ“ 5000 Nw 4th St
๐Ÿ“ž (786) 282-9712 (Cell), (305) 456-5406
โœ‰๏ธ ctimor@aol.com

Leonardo Timor from Miami, FL

Age 93 b. 1933 Male
๐Ÿ“ 1465 Ne 123rd St
๐Ÿ“ž (305) 895-9536

Leonardo Timor from Miami, FL

Miami Dade Co.
๐Ÿ“ 3322 Sw 24th St

Leonardo Timor from Miami, FL

Miami Dade Co.
๐Ÿ“ 5303 Nw 7th Bay St G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Leonardo Timor in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Nissan Pathfinder
ยท Registered to: Leonardo Timor
ยท VIN: 5N1AR18U95C717327
·
5000 Nw 4Th St, Miami, FL, 33126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leonardo Timor. Registered makes include Nissan. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leonardo Timor

Musician
123 Arts Center Leonardo Timor
Miami, Florida, United States Education Management

Leonardo Timor

Musician
123 Arts Center Leonardo Timor

Locust Valley Cemetery

Leonardo TimorManager
leonardotimor@netzero.net
1465 NE 123st Apt Ph10, Miami, FL33161
lvcemetery.com

Locust Valley Cemetery

Leonardo TimorManager
leonardotimor@netzero.net
1465 NE 123st Apt Ph10, Miami, FL33161

Locust Valley Cemetery

Leonardo TimorManager
leonardotimor@netzero.net
1465 NE 123st Apt Ph10, Miami, FL33161

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Leonardo Timor. Companies include 123 Arts Center Leonardo Timor, Locust Valley Cemetery. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leonardo Timor

Age 83 Male
·
1465 NE 123rd St, Miami, FL 33161 (Miami-Dade County)
25.8900, -80.1690
· (305) 895-9536
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1972 Purchased 2008

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

Leonardo Timor

Independent Contractors

$6,835 Paid in Full
Address:
5000 NW 4th St
Miami, FL33126-5108
Approved

May 22, 2021

Forgiven

$6,852

Jobs Reported

1

Loan #

6464469001

Loan Size

Small

Dayron Gutierres

Self-Employed Individuals

$19,479 Exemption 4
Address:
1465 NE 123rd St Apt 710
North Miami, FL33161-6027
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1073038909

Loan Size

Small

Rv Construction Group INC

Subchapter S Corporation

$2,915 Paid in Full
Address:
1465 NE 123rd St Ph 3
North Miami, FL33161
Approved

Jun 25, 2020

Forgiven

$2,944

Jobs Reported

1

Loan #

3982128004

Loan Size

Small

Carmelita Castro

Self-Employed Individuals

$17,859 Paid in Full
Address:
1465 NE 123rd St Apt 608
North Miami, FL33161-6038
Approved

Mar 12, 2021

Forgiven

$17,965

Jobs Reported

1

Loan #

1222468609

Loan Size

Small

Carlos Vargas

Self-Employed Individuals

$4,025 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6027
Approved

Mar 23, 2021

Forgiven

$4,070

Jobs Reported

1

Loan #

7559288606

Loan Size

Small

Agustin Alzate

Self-Employed Individuals

$1,145 Exemption 4
Address:
1465 NE 123rd St Apt 414
North Miami, FL33161-6038
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9014238808

Loan Size

Small

Sextus International

Subchapter S Corporation

$3,125 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

Mar 10, 2021

Forgiven

$3,137

Jobs Reported

1

Loan #

8665708501

Loan Size

Small

Leonardo Timor

Independent Contractors

$6,835 Paid in Full
Address:
5000 NW 4th St
Miami, FL33126-5108
Approved

Apr 20, 2021

Forgiven

$6,869

Jobs Reported

1

Loan #

6981038809

Loan Size

Small

Dm International Co.

Subchapter S Corporation

$5,417 Paid in Full
Address:
1465 NE 123rd St Apt 606
Miami, FL33161
Approved

Aug 5, 2020

Forgiven

$5,471

Jobs Reported

1

Loan #

3968388201

Loan Size

Small

Adriana Aguirre

Sole Proprietorship

$2,610 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

May 2, 2021

Forgiven

$2,637

Jobs Reported

1

Loan #

6560908910

Loan Size

Small

Sylvia Ruiz Management

Sole Proprietorship

$20,255 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

Mar 23, 2021

Forgiven

$20,310

Jobs Reported

1

Loan #

6311818601

Loan Size

Small

Adriana Aguirre

Sole Proprietorship

$2,610 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

Mar 26, 2021

Forgiven

$2,640

Jobs Reported

1

Loan #

9451128601

Loan Size

Small

Carlos Vargas

Self-Employed Individuals

$4,025 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6027
Approved

May 25, 2021

Forgiven

$4,057

Jobs Reported

1

Loan #

7256519003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Leonardo Timor. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonardo Timor on the map

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13

Leonardo Timor in Miami, FL: Background Summary

Location
5000 4th St,Miami, FL 33126, Miami, FL
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 442-0128 and 3 others on file
Email
lennytimor@hotmail.com and 1 other on file
Possible Relatives
Mariluz Timor, Erada Timor, Milenny Timor, Leonardo Sr Timor, Chantelle Timor
Career
Manager at 123 Arts Center Leonardo Timor, Locust Valley Cemetery
Vehicles
1 linked โ€” 2005 Nissan Pathfinder
PPP Loans
$97,134.95 for Leonardo Timor, Dayron Gutierres

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 Leonardo Timor. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Leonardo Timor

Search Complexity: Moderate

28 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (5).

13
PPP Loan Records
8
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Leonardo Timor

What vehicles are registered to Leonardo Timor?
Records show 1 vehicle registration associated with Leonardo Timor, including a 2005 Nissan Pathfinder. 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 Leonardo Timor?
We found 5 business affiliations for Leonardo Timor, including 123 arts center leonardo timor. Other companies include Locust Valley Cemetery. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonardo Timor?
Our database contains 28 total records for Leonardo Timor spanning 1 state. This includes 5 distinct contact records, 3 with phone numbers, 2 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 Leonardo Timor?
The 28 records displayed for Leonardo Timor 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 Leonardo Timor 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.