Liat Berkey

Age 47 b. 1978-05-22
๐Ÿ“ 2967 Coconut Ave, Miami Fl
๐Ÿ“ž (305) 484-7650
โœ‰๏ธ LIAT1707@ATT.NET

Liat Berkey from Miami, FL

Age 53
๐Ÿ“ 2715 Tigertail Ave, Miami, FL 33133
๐Ÿ“ž (305) 484-7650

Liat Berkey from Miami, FL

Miami Dade Co.
๐Ÿ“ 2715 Tigertail Ave
๐Ÿ“ž (305) 447-4117

Liat Berkey from Miami, FL

Age 58 b. 1968 U
๐Ÿ“ 2967 Coconut Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Liat Berkey in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Nissan Rogue
ยท Registered to: Liat Berkey
ยท VIN: JN8AS5MT7CW264578
·
2715 Tigertail Ave Apt 202, Coconut Grove, FL, 33133-5354
·
(305) 484-7650
2009 NISSAN ALTIMA
ยท Registered to: Liat Berkey
ยท VIN: 1N4AL21E49N511752
·
2715 Tigertail Ave Apt 202, Miami, FL, 33133-5354

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Liat Berkey. Registered makes include Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diamonds Are Forever Inc

Liat BerkeyOwner
(305) 960-1104lberkey@.miacorp.com
169 E Flagler St Ste 910, Miami, FL33131

Liat Berkey

Miami, Florida, United States Education Management

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Liat Berkey. Companies include Diamonds Are Forever Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Liat Berkey

Age 49
·
2967 Coconut Ave, Miami, FL 33133 (Miami-Dade County)
25.7378, -80.2411
· (305) 484-7650
Marital: Married TZ: Eastern
Single Family

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

Total Trade LLC

Limited Liability Company(LLC

$27,583 Paid in Full
Address:
169 E Flagler St Ste 1042
Miami, FL33131-1297
Approved

Feb 3, 2021

Forgiven

$27,738

Jobs Reported

2

Loan #

2667358401

Loan Size

Small

Edgewater Associates Of Florida INC.

Corporation

$53,334 Paid in Full
Address:
169 E Flagler St N/A
Miami, FL33131-1210
Approved

Feb 19, 2021

Forgiven

$53,825

Jobs Reported

6

Loan #

1594538509

Loan Size

Small

Mufasa Holdings LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
169 E Flagler St Unit 1518
Miami, FL33131-1207
Approved

May 26, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

7915059001

Loan Size

Small

Miami Dade Transit Alliance, INC. DBA Transit Alliance Miami

Corporation

$14,072 Paid in Full
Address:
169 E Flagler St Ste 1628
Miami, FL33131
Approved

May 1, 2020

Forgiven

$14,203

Jobs Reported

40

Loan #

2007067700

Loan Size

Small

Mso Importers

Corporation

$14,700 Paid in Full
Address:
169 E Flagler St 1023
Miami, FL33131
Approved

Jun 18, 2020

Forgiven

$14,863

Jobs Reported

2

Loan #

8626327909

Loan Size

Small

Watchfacts INC

Corporation

$20,833 Paid in Full
Address:
169 E Flagler St
Miami, FL33131-1210
Approved

Mar 6, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7744418501

Loan Size

Small

Jacobs Legal PLLC

Limited Liability Company(LLC

$87,892 Exemption 4
Address:
169 E Flagler St Ste 1620
Miami, FL33131-1211
Approved

Feb 6, 2021

Jobs Reported

10

Loan #

4255988405

Loan Size

Small

Kwal + Oliva Cpas

Professional Association

$132,507 Paid in Full
Address:
169 E Flagler St Ste 800
Miami, FL33131-1296
Approved

Jan 26, 2021

Forgiven

$133,538

Jobs Reported

7

Loan #

6386318304

Loan Size

Small

Gad & Co LLC

Limited Liability Company(LLC

$33,812 Paid in Full
Address:
169 E Flagler St Ste 1035
Miami, FL33131-1204
Approved

Jan 30, 2021

Forgiven

$34,007

Jobs Reported

4

Loan #

9503438309

Loan Size

Small

Ponte Vecchio Time, INC

Corporation

$50,026 Paid in Full
Address:
169 E Flagler St Ste 911
Miami, FL33131-1296
Approved

Apr 28, 2020

Forgiven

$33,888

Jobs Reported

4

Loan #

8964737209

Loan Size

Small

E & E Jewelry Casting INC.

Corporation

$5,607 Paid in Full
Address:
169 E Flagler St Ste 625
Miami, FL33131-1214
Approved

Mar 10, 2021

Forgiven

$5,661

Jobs Reported

2

Loan #

8603718509

Loan Size

Small

Watchfacts INC

Corporation

$73,000 Exemption 4
Address:
169 E Flagler St Unit 1518
Miami, FL33131-1200
Approved

Jun 24, 2020

Jobs Reported

6

Loan #

3045288001

Loan Size

Small

Teamnovo, INC.

Subchapter S Corporation

$95,700 Paid in Full
Address:
169 E Flagler St
Miami, FL33131-1210
Approved

Jan 19, 2021

Forgiven

$96,157

Jobs Reported

5

Loan #

1571358304

Loan Size

Small

Fine Watchmaker CORP

Corporation

$8,000 Exemption 4
Address:
169 E Flagler St Ste 623
Miami, FL33131
Approved

Jul 13, 2020

Jobs Reported

2

Loan #

2929568101

Loan Size

Small

Poses & Poses P.a.

Limited Liability Partnership

$49,500 Paid in Full
Address:
169 E Flagler St Ste 1600
Miami, FL33131-1211
Approved

Mar 9, 2021

Forgiven

$49,925

Jobs Reported

3

Loan #

8302918506

Loan Size

Small

Rivkind Margulies & Rivkind PA

Corporation

$128,900 Paid in Full
Address:
169 E Flagler St Ste 1422
Miami, FL33131-1212
Approved

Feb 10, 2021

Forgiven

$129,698

Jobs Reported

8

Loan #

6435368403

Loan Size

Small

Mandel & Mandel LLP

Corporation

$19,200 Paid in Full
Address:
169 E Flagler St Suite 1224 1200 Alfred I Dupont Bldg
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$19,423

Jobs Reported

1

Loan #

6812597108

Loan Size

Small

Shalom Stern

Corporation

$10,845 Paid in Full
Address:
169 E Flagler St Ste 1023
Miami, FL33131-1204
Approved

Mar 1, 2021

Forgiven

$10,982

Jobs Reported

2

Loan #

5593658506

Loan Size

Small

Witold Mysko INC.

Subchapter S Corporation

$12,500 Paid in Full
Address:
169 E Flagler St Ste 621
Miami, FL33131-1201
Approved

Jan 28, 2021

Forgiven

$12,573

Jobs Reported

1

Loan #

7671788309

Loan Size

Small

Abc Holidays INC

Corporation

$27,480 Paid in Full
Address:
169 E Flagler St Ste 1438
Miami, FL33131-1206
Approved

Jan 27, 2021

Forgiven

$27,710

Jobs Reported

3

Loan #

6736738302

Loan Size

Small

Miami Beach Coins And Jewelry INC

Corporation

$8,332 Paid in Full
Address:
169 E Flagler St Ste 911
Miami, FL33131-1296
Approved

Jan 30, 2021

Forgiven

$8,405

Jobs Reported

1

Loan #

8977868306

Loan Size

Small

Diamond Wholesale Group, INC.

Subchapter S Corporation

$40,500 Paid in Full
Address:
169 E Flagler St Ste 1025
Miami, FL33131
Approved

May 1, 2020

Forgiven

$41,033

Jobs Reported

2

Loan #

1476097707

Loan Size

Small

Total Trade LLC

Limited Liability Company(LLC

$31,725 Paid in Full
Address:
169 E Flagler St
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$8,831

Jobs Reported

1

Loan #

7703067206

Loan Size

Small

Hal M. Lucas P.a.

Subchapter S Corporation

$11,240 Paid in Full
Address:
169 E Flagler St Ste 1534
Miami, FL33131-1207
Approved

Jan 25, 2021

Forgiven

$11,387

Jobs Reported

1

Loan #

5377558310

Loan Size

Small

Nawel Kiram

Independent Contractors

$20,833 Paid in Full
Address:
169 E Flagler St Ste 1518
Miami, FL33131-1207
Approved

Apr 30, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

4883337305

Loan Size

Small

Diamond Wholesale Group INC.

Subchapter S Corporation

$40,500 Paid in Full
Address:
169 E Flagler St Ste 1025
Miami, FL33131-1297
Approved

Jan 31, 2021

Forgiven

$41,025

Jobs Reported

2

Loan #

9801398308

Loan Size

Small

Ponte Vecchio Time INC.

Corporation

$55,635 Paid in Full
Address:
169 E Flagler St Ste 911
Miami, FL33131-1296
Approved

Jan 28, 2021

Forgiven

$56,069

Jobs Reported

4

Loan #

7366108308

Loan Size

Small

David S Mandel PA

Corporation

$20,800 Paid in Full
Address:
169 E Flagler St # 1224
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$21,045

Jobs Reported

1

Loan #

7307387108

Loan Size

Small

Miami Dade Transit Alliance INC.

Corporation

$47,605 Paid in Full
Address:
169 E Flagler St Ste 1628
Miami, FL33131-1211
Approved

Mar 6, 2021

Forgiven

$48,103

Jobs Reported

3

Loan #

7548918501

Loan Size

Small

Peter M. Brooke Esq. P.a.

Corporation

$14,013 Paid in Full
Address:
169 E Flagler St Ste 500
Miami, FL33131-1295
Approved

Jan 31, 2021

Forgiven

$14,138

Jobs Reported

1

Loan #

9850628301

Loan Size

Small

Urban Impact Lab INC.

Corporation

$40,872 Paid in Full
Address:
169 E Flagler St Ste 1628
Miami, FL33131-1211
Approved

Feb 12, 2021

Forgiven

$41,131

Jobs Reported

8

Loan #

7533708407

Loan Size

Small

Itzhak Mazor

Sole Proprietorship

$6,323 Exemption 4
Address:
169 E Flagler St
Miami, FL33131-1210
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3729458702

Loan Size

Small

Dover Jewelry & Antiques, INC.

Corporation

$138,960 Paid in Full
Address:
169 E Flagler St Ste 1120
Miami, FL33131-1216
Approved

Feb 11, 2021

Forgiven

$139,634

Jobs Reported

16

Loan #

7172438402

Loan Size

Small

Hc Swiss LLC

Partnership

$70,275 Paid in Full
Address:
169 E Flagler St Suite 1526
Miami, FL33131
Approved

May 1, 2020

Forgiven

$71,124

Jobs Reported

4

Loan #

9522037709

Loan Size

Small

Gemological Headquarters International-

Limited Liability Company(LLC

$33,099 Paid in Full
Address:
169 E Flagler St Ste 922
Miami, FL33131-1203
Approved

May 11, 2020

Forgiven

$33,430

Jobs Reported

4

Loan #

4705257400

Loan Size

Small

Frank Schwartz, P.a.

Corporation

$20,833 Paid in Full
Address:
169 E Flagler St Suite 1200
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$21,078

Jobs Reported

1

Loan #

2175637301

Loan Size

Small

Poses And Poses PA

Limited Liability Partnership

$45,137 Paid in Full
Address:
169 E Flagler St Suite 1600 Alfred I Dupont Building
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$45,757

Jobs Reported

3

Loan #

7375827100

Loan Size

Small

Nina Stillman Mandel PA

Corporation

$20,800 Paid in Full
Address:
169 E Flagler St Suite 1200
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$21,042

Jobs Reported

1

Loan #

6658067103

Loan Size

Small

Dostov And Co INC

Corporation

$32,107 Paid in Full
Address:
169 E Flagler St Suite 1041
Miami, FL33131-1200
Approved

Jul 15, 2020

Forgiven

$32,415

Jobs Reported

3

Loan #

4153088100

Loan Size

Small

City Media Advertising LLC

Limited Liability Company(LLC

$14,469 Paid in Full
Address:
169 E Flagler St Ste 1133
Miami, FL33131
Approved

Jun 22, 2020

Forgiven

$14,632

Jobs Reported

5

Loan #

1390278000

Loan Size

Small

Guitars Over Guns Organization, INC.

Corporation

$98,610 Paid in Full
Address:
169 E Flagler St 1134
Miami, FL33131
Approved

Apr 11, 2020

Forgiven

$99,284

Jobs Reported

10

Loan #

2864117108

Loan Size

Small

Steven H. Lumbert DBA Lumbert Environmental

Sole Proprietorship

$8,000 Paid in Full
Address:
169 E Flagler St Ste 930
Miami, FL33131
Approved

May 1, 2020

Forgiven

$8,074

Jobs Reported

2

Loan #

2519707706

Loan Size

Small

Watch Facts INC

Corporation

$93,041 Paid in Full
Address:
169 E Flagler St Ste 1500
Miami, FL33131-1207
Approved

Feb 26, 2021

Forgiven

$93,857

Jobs Reported

4

Loan #

4964148501

Loan Size

Small

Porras & Company Cpa PA

Corporation

$23,175 Paid in Full
Address:
169 E Flagler St
Miami, FL33131-1210
Approved

Feb 20, 2021

Forgiven

$23,292

Jobs Reported

4

Loan #

2252498504

Loan Size

Small

Exposingtime INC

Corporation

$18,750 Paid in Full
Address:
169 E Flagler St Ste 916
Miami, FL33131-1215
Approved

Mar 3, 2021

Forgiven

$18,843

Jobs Reported

1

Loan #

6187848503

Loan Size

Small

Law Offices Of Luis A. Perez, P.a.

Subchapter S Corporation

$33,217 Paid in Full
Address:
169 E Flagler St Ste 721
Miami, FL33131
Approved

May 1, 2020

Forgiven

$33,508

Jobs Reported

2

Loan #

2754617703

Loan Size

Small

Tilia Management LLC

Limited Liability Company(LLC

$125,245 Paid in Full
Address:
169 E Flagler St Ph
Miami, FL33131-1208
Approved

Apr 22, 2021

Forgiven

$125,963

Jobs Reported

8

Loan #

8759498805

Loan Size

Small

Gad & Co, LLC

Limited Liability Company(LLC

$33,812 Paid in Full
Address:
169 E Flagler St Ste 1035
Miami, FL33131-1204
Approved

May 1, 2020

Forgiven

$34,074

Jobs Reported

3

Loan #

5196757708

Loan Size

Small

Michael R Band PA

Corporation

$20,833 Paid in Full
Address:
169 E Flagler St # 1224 Alfred I Dupont Bldg
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$21,077

Jobs Reported

1

Loan #

1596007304

Loan Size

Small

Timepiece Trading LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
169 E Flagler St Ste 1024
Miami, FL33131-1204
Approved

May 5, 2020

Forgiven

$30,242

Jobs Reported

4

Loan #

2415267406

Loan Size

Small

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

Find Liat Berkey on the map

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7

Liat Berkey in Miami, FL: Background Summary

Location
2967 Coconut Ave, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 484-7650 and 1 other on file
Email
liat1707@att.net
Career
Owner at Diamonds Are Forever Inc
Vehicles
2 linked โ€” 2012 Nissan Rogue, 2009 Nissan Altima
PPP Loans
$2085K for Total Trade LLC, Edgewater Associates Of Florida 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 Liat Berkey. Because public records are indexed by name rather than by a unique identifier, the 60 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 Liat Berkey

Search Complexity: Moderate

60 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

50
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Liat Berkey

What vehicles are registered to Liat Berkey?
Records show 2 vehicle registrations associated with Liat Berkey, including a 2012 Nissan Rogue. 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 Liat Berkey?
We found 3 business affiliations for Liat Berkey, including Diamonds Are Forever Inc (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Liat Berkey?
Our database contains 60 total records for Liat Berkey spanning 1 state. This includes 4 distinct contact records, 3 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 Liat Berkey?
The 60 records displayed for Liat Berkey 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 Liat Berkey 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.