Leonidas Abaunza from Miami, FL

Age 79
๐Ÿ“ One Grove Isle, Miami, FL
๐Ÿ“ž (305) 374-3472
๐Ÿช Venico, Inc, Intercontinental Financial Services Corp, Wristrocker International Corporation

Leonidas Abaunza from Village Of Palmetto Bay, FL

Age 58
๐Ÿ“ 7100 146th St, Village Of Palmetto Bay, FL 33158
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alvaro I Abaunza,Gladys A Abaunza,Roger Abaunza,Martha E Abaunza
๐Ÿช Pan American Financial Corporation, Nicaven Trading Corporation

Leonidas Abaunza from Los Angeles, CA

Age 48 b. Jul 1977
๐Ÿ“ 1439 N Curson Ave Apt 103
๐Ÿ“ž (323) 498-5952
๐Ÿ‘ค aka Leonidas F Abaunnza, Leonidas Felipe Abaunza, L F Abaunza

Leonidas F Abaunza from Miami, FL

Age 44
๐Ÿ“ 8747 Sw 3rd Ln, Miami, FL 33174

Leonidas Abaunza from Boston, MA

Age 48 b. Jul 1977 Suffolk Co.
๐Ÿ“ 19 Cortes St 6

Leonidas Abaunza from Miami, FL

Age 70 b. Nov 1955 Miami Dade Co.
๐Ÿ“ 11995 Sw 6th St

Leonidas Abaunza from Miami, FL

๐Ÿ“ 15421 Sw 80th St # 206
๐Ÿ“ž (305) 472-3868 (Cell)

Leonidas Abaunza from Miami, FL

Miami Dade Co.
๐Ÿ“ 9935 Sw 132nd Ct
๐Ÿ“ž (770) 998-9436

Leonidas Abaunza from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3917 Baltimore Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Leonidas Abaunza across 4 states. The most recent address on file is in Los Angeles, California. Of these records, 4 include phone numbers. Ages range from 44 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 NISSAN ALTIMA
ยท Registered to: Leonidas Abaunza
ยท VIN: 1N4AL21E58N502363
·
8747 SW 3rd Ln, Miami, FL, 33174-3942

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leonidas Abaunza. Registered makes include Nissan. 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.

American Auctioneers Group

Leonidas AbaunzaSoftware Developer
(786) 338-1561labaunzc@americanauctioneersgrp.com
8331 Sw 124 Avenue, Miami, FL33183

Jeffrey B. Finch

Leonidas AbaunzaPresident
(786) 338-1561labaunzc@bellsouth.net
8331 Sw 124 Avenue, Miami, FL33183
adventure-bid.com

Jeffrey B. Finch

Leonidas AbaunzaPresident
(786) 338-1561labaunzc@bellsouth.net
8331 Sw 124 Avenue, Miami, FL33183

Leonidas Abaunza

Miami/Fort Lauderdale Area

Jeffrey B. Finch

Leonidas AbaunzaPresident
(786) 338-1561labaunzc@bellsouth.net
8331 Sw 124 Avenue, Miami, FL33183

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Leonidas Abaunza. Companies include American Auctioneers Group, Jeffrey B. Finch. Roles listed include Software Developer and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Dec 13, 1979
1980 DEM
Kennedy, Edward M.
Abaunza, Leonidas Hemis CORP Miami, FL
$250 Dec 13, 1979
DEM
Kennedy, Edward M.
Contributor Hemis CORP Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Leonidas Abaunza. Total disclosed contributions amount to $500. Recipients include Kennedy, Edward M.. Federal law requires disclosure of contributions above $200 to federal candidates.

Leonidas F Abaunza

License: 3130147 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Leonidas F Abaunza

Age 40 Male
·
PO Box 442671, Miami, FL 33144 (Miami-Dade County)
25.7633, -80.3134
Marital: Single TZ: Eastern

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

Pedro Gonzalez

Sole Proprietorship

$3,210 Paid in Full
Address:
825 Brickell Bay Dr Apt 643
Miami, FL33131-2917
Approved

Apr 1, 2021

Forgiven

$3,228

Jobs Reported

1

Loan #

4808608702

Loan Size

Small

Lavanya Gupta

Sole Proprietorship

$20,834 Paid in Full
Address:
825 Brickell Bay Dr Apt 946
Miami, FL33131-2918
Approved

Feb 13, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8372948401

Loan Size

Small

Open Hearts Learning Abroad INC.

Corporation

$19,500 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Jan 23, 2021

Forgiven

$19,657

Jobs Reported

3

Loan #

4551228307

Loan Size

Small

Carlos Adrian Gomez

Self-Employed Individuals

$20,827 Exemption 4
Address:
825 Brickell Bay Dr
Miami, FL33131-2917
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3487708505

Loan Size

Small

Rachell Correa

Sole Proprietorship

$2,766 Paid in Full
Address:
15421 SW 80th St
Miami, FL33193-2680
Approved

Mar 5, 2021

Forgiven

$2,780

Jobs Reported

1

Loan #

7095168508

Loan Size

Small

Rolando Campos

Self-Employed Individuals

$18,750 Exemption 4
Address:
15421 SW 80th St
Miami, FL33193-2680
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7324998504

Loan Size

Small

Oliver Alvarado

Sole Proprietorship

$5,188 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

May 22, 2021

Forgiven

$5,209

Jobs Reported

1

Loan #

6016799002

Loan Size

Small

Open Hearts Language Academy, INC

Corporation

$152,900 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2917
Approved

Apr 11, 2020

Forgiven

$154,178

Jobs Reported

56

Loan #

3650077108

Loan Size

Medium

Open Hearts Language Academy INC.

Corporation

$81,075 Paid in Full
Address:
825 Brickell Bay Dr Ste 1850
Miami, FL33131-2921
Approved

Feb 26, 2021

Forgiven

$81,648

Jobs Reported

16

Loan #

4534008505

Loan Size

Small

Ravi Gupta

Sole Proprietorship

$20,834 Paid in Full
Address:
825 Brickell Bay Dr Apt 946
Miami, FL33131-2918
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

5912988509

Loan Size

Small

Arka Technologies INC

Corporation

$805,000 Paid in Full
Address:
825 Brickell Bay Dr Ste 249
Miami, FL33131-2968
Approved

Mar 3, 2021

Forgiven

$811,947

Jobs Reported

18

Loan #

6326008510

Loan Size

Medium

Verde Fruits Company LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
825 Brickell Bay DR STE 246
Miami, FL33131-2917
Approved

Jun 30, 2020

Forgiven

$17,612

Jobs Reported

2

Loan #

6740188001

Loan Size

Small

Axel Moreno

Independent Contractors

$20,533 Paid in Full
Address:
825 Brickell Bay Dr Apt 4473
Miami, FL33131-2936
Approved

May 23, 2021

Forgiven

$20,691

Jobs Reported

1

Loan #

6928599004

Loan Size

Small

Pacific Limited International CORP

Corporation

$80,321 Paid in Full
Address:
825 Brickell Bay Dr Ste 1750
Miami, FL33131-2920
Approved

Apr 29, 2021

Forgiven

$80,580

Jobs Reported

6

Loan #

5279878907

Loan Size

Small

Aaw Products INC

Corporation

$42,708 Paid in Full
Address:
825 Brickell Bay Dr Suite 246
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$43,067

Jobs Reported

3

Loan #

4534127205

Loan Size

Small

Arka Technologies INC

Corporation

$833,302 Paid in Full
Address:
825 Brickell Bay Dr Ste 249
Miami, FL33131-2968
Approved

May 1, 2020

Forgiven

$840,562

Jobs Reported

43

Loan #

6567447703

Loan Size

Medium

Stackit Professionals INC

Corporation

$240,315 Paid in Full
Address:
825 Brickell Bay Dr Apt 248
Miami, FL33131-2968
Approved

May 1, 2020

Forgiven

$242,448

Jobs Reported

15

Loan #

5152667703

Loan Size

Medium

Chef Cuba Catering LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
825 Brickell Bay Dr Apt 1550
Miami, FL33131-2917
Approved

Jul 30, 2020

Forgiven

$2,526

Jobs Reported

1

Loan #

1303238209

Loan Size

Small

Blanca Bloise

Self-Employed Individuals

$20,833 Exemption 4
Address:
825 Brickell Bay Dr
Miami, FL33131-2917
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3163358903

Loan Size

Small

Rosa Melo

Sole Proprietorship

$20,520 Paid in Full
Address:
825 Brickell Bay Dr Apt 551
Miami, FL33131-2917
Approved

Mar 28, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

2396098708

Loan Size

Small

Open Hearts Marketing And Management INC

Corporation

$51,435 Paid in Full
Address:
825 Brickell Bay Dr Ste 1850
Miami, FL33131-2921
Approved

Jan 22, 2021

Forgiven

$51,848

Jobs Reported

8

Loan #

3600618309

Loan Size

Small

Cafe Ambassadors INC

Corporation

$16,042 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Feb 14, 2021

Forgiven

$16,127

Jobs Reported

2

Loan #

8915158408

Loan Size

Small

Richard And Richard PA

Subchapter S Corporation

$166,400 Paid in Full
Address:
825 Brickell Bay Dr Ste 1748
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$151,327

Jobs Reported

10

Loan #

4052687304

Loan Size

Medium

Maria A Crespo Paz

Independent Contractors

$4,765 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Apr 19, 2021

Forgiven

$4,805

Jobs Reported

1

Loan #

6454638810

Loan Size

Small

Oliver Alvarado

Sole Proprietorship

$5,188 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Mar 24, 2021

Forgiven

$5,216

Jobs Reported

1

Loan #

7859158604

Loan Size

Small

Ernesto Parra

Sole Proprietorship

$843 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Apr 22, 2021

Forgiven

$847

Jobs Reported

1

Loan #

7667758809

Loan Size

Small

Lourdes Pinedo

Independent Contractors

$20,832 Paid in Full
Address:
15421 SW 80th St
Miami, FL33193-2680
Approved

Apr 26, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

2382148905

Loan Size

Small

Nolasco Pardo

Sole Proprietorship

$20,707 Paid in Full
Address:
825 Brickell Bay Dr Apt 3551
Miami, FL33131-2917
Approved

Mar 29, 2021

Forgiven

$20,861

Jobs Reported

1

Loan #

2479348706

Loan Size

Small

Maria A Crespo Paz

Independent Contractors

$4,765 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Mar 27, 2021

Forgiven

$4,800

Jobs Reported

1

Loan #

1812548707

Loan Size

Small

Ernesto Parra

Sole Proprietorship

$843 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Mar 23, 2021

Forgiven

$847

Jobs Reported

1

Loan #

6453938608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Leonidas Abaunza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonidas Abaunza on the map

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Leonidas Abaunza in Miami, FL: Background Summary

Location
One Grove Isle,Miami, FL, Miami, FL
Other Locations
Los Angeles, CA ยท Boston, MA ยท Miami, FL and 1 more
Profiles Found
9 people with this name
Phone Numbers
(305) 374-3472 and 3 others on file
Possible Relatives
Caballero Ana Abaunza, Richard James Abaunza, Maria Celia Abaunza, Carlos Alberto Abaunza, Saddy L Abaunza and 5 more
Career
Software Developer, President at American Auctioneers Group, Jeffrey B. Finch
Vehicles
1 linked โ€” 2008 Nissan Altima
Contributions
$500 total โ€” Kennedy, Edward M.
PPP Loans
$2721K for Pedro Gonzalez, Lavanya Gupta

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 Leonidas Abaunza. Because public records are indexed by name rather than by a unique identifier, the 54 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 Leonidas Abaunza

Search Complexity: High

54 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: Florida (31%), followed by Massachusetts and California. Spans the South and Northeast regions.

FL17recordsMA1recordCA1recordPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (7).

30
PPP Loan Records
12
Contact & Address Records
7
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Leonidas Abaunza

What vehicles are registered to Leonidas Abaunza?
Records show 1 vehicle registration associated with Leonidas Abaunza, including a 2008 NISSAN ALTIMA. 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 Leonidas Abaunza?
We found 7 business affiliations for Leonidas Abaunza, including American Auctioneers Group (Software Developer). Other companies include Jeffrey B. Finch. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonidas Abaunza made political donations?
FEC disclosure records show 2 reported political contributions from Leonidas Abaunza, totaling $500. Recipients include Kennedy, Edward M.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonidas Abaunza?
Our database contains 54 total records for Leonidas Abaunza spanning 4 states. This includes 9 distinct contact records, 4 with phone numbers. 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 Leonidas Abaunza?
The 54 records displayed for Leonidas Abaunza 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 Leonidas Abaunza 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.