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Liliam Dominguez

Age 50 b. 1976-02-03
📍 Apt 1017, 9140 Sw 137th Ave, Miami Fl
📞 (786) 291-0944, (786) 291-0945
✉️ LILIDOMING@GMAIL.COM, lilidoming@gmail.com

Liliam Dominguez from Miami, FL

Age 46
📍 8555 Sw 137th Ave, Miami, FL 33183
📞 (108) 239-8245
✉️ lilidoming@gmail.com

Ms Liliam A Dominguez from Miami, FL

Age 57
📍 3170 Sw 8th St, Lot M1225, #miami, FL 33135-4558
📞 (305) 815-5298
👨‍👩‍👧 Relatives: Alain Dominguez,Hugo Dominguez,Lilia A Dominguez,Liliam A Dominguez,Lourdes Dominguez,Elena D Dominguez,Emilio R Dominguez,Eusebia E Dominguez,Felipe N Dominguez,Helena Dominguez,Jennifer Dominguez,Jose Luis Dominguez,Lissette V Carrillo,Luis Javier Dominguez,Marlene Rangel,Oscar Dominguez,Rafael Dominguez,Reynol Dominguez,Ricardo Dominguez,Yoleivy F Mulkay,Alejandro G Carrillo,Alexander C Baztan,Antonio B Carrillo,Carlos Hernandez,Delza Rivera,Delza I Rivera,Edilia P Tio,Elsa Del Delvalle,Ernesto Rangel,Gregorio E Notario,Hildelisa C Carrillo,Hildelisa C Carrillo,Jennifer Dominguez,Jennifer Ayleen Dominguez,Jessica Dominguez,Jorge E Tio,Jose A Del Valle,Jose Ramon Perez,Joseantonio Yser Navarro,Lariza Olga Dominguez,Melissa Ann Dominguez,None Carrillo,Pedro Dominguez,Rafael L Mulkay,Rita Aurora Carrillo,Rivera Angell,Roopa Laxmi Dominguez,Roopa L Parasuraman,Yanelis Martin
🕐 1 previous address

Liliam Dominguez from Miami, FL

Age 50 b. Feb 1976 Miami Dade Co.
📍 3512 Nw 16th St

Liliam Dominguez from Opa Locka, FL

Age 63 b. Sep 1962 Miami Dade Co.
📍 250 Dunad Ave 40

Liliam Dominguez from Lakeview, NC

Age 48 b. Dec 1977
📍 243 Po Box
👤 aka Liliam Vargas, Liliam Dominguez Torrente, Lilian Torrente

Liliam Dominguez from Miami, FL

Age 65 b. 1961 Female
📍 3170 Sw 8th St Lot J906
📞 (786) 362-5909

Liliam Dominguez from Union City, NJ

📍 510 New York Ave 3
📞 (603) 882-9183

Liliam Dominguez from Miami, FL

📍 7080 Sw 23rd St, Apt 214, #miami, FL 33155-1664

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Liliam Dominguez across 3 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Buick Enclave
· Registered to: Liliam Dominguez
· VIN: 5GAKRDEDXCJ349491
·
949 Talcey Ter, Riverside, CA, 92506
·
(951) 536-3587

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Liliam Dominguez. Registered makes include Buick. 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.

Liliam Dominguez

retail at Pet Supermarket

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

Liliam Dominguez

Miami High School - Miami, AZ, AZ
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Liliam Dominguez has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Liliam A Dominguez

Age 56 Female
·
3170 SW 8th St, Miami, FL 33135 (Miami-Dade County)
25.7649, -80.2464
· (305) 815-5298
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family

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

Jp Trailer Leasing, LLC

Limited Liability Company(LLC

$41,775 Paid in Full
Address:
3170 SW 8th St Lot J915
Miami, FL33135-4534
Approved

Jun 26, 2020

Forgiven

$42,142

Jobs Reported

5

Loan #

5050108008

Loan Size

Small

Fredy Cedeno Del Sol

Independent Contractors

$18,290 Paid in Full
Address:
7080 SW 23rd St Apt 212
Miami, FL33155-1664
Approved

May 12, 2021

Forgiven

$18,374

Jobs Reported

1

Loan #

9873108900

Loan Size

Small

Yailen Alvarez

Sole Proprietorship

$20,317 Paid in Full
Address:
7080 SW 23rd St
Miami, FL33155-1458
Approved

Apr 5, 2021

Forgiven

$20,389

Jobs Reported

1

Loan #

6957768707

Loan Size

Small

Annarella Amable

Sole Proprietorship

$6,272 Exemption 4
Address:
7080 SW 23rd St Apt 116
Miami, FL33155-1660
Approved

May 2, 2021

Jobs Reported

1

Loan #

6496598907

Loan Size

Small

Marcia Ricardo Sanchez

Sole Proprietorship

$19,817 Paid in Full
Address:
3170 SW 8th St
Miami, FL33135-4584
Approved

Mar 9, 2021

Forgiven

$19,910

Jobs Reported

1

Loan #

8251578510

Loan Size

Small

Osmar Roble

Self-Employed Individuals

$20,830 Paid in Full
Address:
3170 SW 8th St
Miami, FL33135-4584
Approved

Apr 28, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4270148910

Loan Size

Small

Jorge M Huerta

Independent Contractors

$10,607 Paid in Full
Address:
7080 SW 23rd St
Miami, FL33155-1458
Approved

Apr 16, 2021

Forgiven

$10,644

Jobs Reported

1

Loan #

4696858810

Loan Size

Small

Juan Carlos Gonzalez Nunez

Self-Employed Individuals

$19,925 Paid in Full
Address:
3170 SW 8th St
Miami, FL33135-4584
Approved

Feb 14, 2021

Forgiven

$20,048

Jobs Reported

1

Loan #

8814778407

Loan Size

Small

Carlos Morales

Sole Proprietorship

$9,267 Paid in Full
Address:
7080 SW 23rd St Apt 121
Miami, FL33155-1662
Approved

May 1, 2021

Forgiven

$9,353

Jobs Reported

1

Loan #

6114478901

Loan Size

Small

Egles Molina

Sole Proprietorship

$7,495 Exemption 4
Address:
3170 SW 8th St Lot C313
Miami, FL33135-4561
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5688808604

Loan Size

Small

Egles Molina

Sole Proprietorship

$7,495 Exemption 4
Address:
3170 SW 8th St Lot C313
Miami, FL33135-4561
Approved

May 18, 2021

Jobs Reported

1

Loan #

3566529003

Loan Size

Small

Yeisy Maza Zayas

Independent Contractors

$6,092 Paid in Full
Address:
7080 SW 23rd St Apt 118
Miami, FL33155-1458
Approved

Mar 23, 2021

Forgiven

$6,118

Jobs Reported

1

Loan #

7336248608

Loan Size

Small

Ruben Seoane Rojas

Independent Contractors

$20,832 Paid in Full
Address:
3170 SW 8th St
Miami, FL33135-4584
Approved

Mar 20, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

6172688609

Loan Size

Small

Yailen Alvarez

Sole Proprietorship

$20,317 Paid in Full
Address:
7080 SW 23rd St
Miami, FL33155-1458
Approved

Apr 27, 2021

Forgiven

$20,390

Jobs Reported

1

Loan #

2613158906

Loan Size

Small

Rosa Julieta Flores Astorga

Self-Employed Individuals

$7,993 Paid in Full
Address:
3170 SW 8th St Lot C327 3170 Sw 8th St C327
Miami, FL33135-4561
Approved

May 23, 2021

Forgiven

$8,018

Jobs Reported

1

Loan #

6895889000

Loan Size

Small

Alejandro Jorge

Sole Proprietorship

$13,620 Paid in Full
Address:
7080 SW 23rd St Apt 212
Miami, FL33155-1664
Approved

Apr 22, 2021

Forgiven

$13,732

Jobs Reported

1

Loan #

8791768803

Loan Size

Small

Yeisy Maza Zayas

Independent Contractors

$6,092 Paid in Full
Address:
7080 SW 23rd St Apt 118
Miami, FL33155-1661
Approved

Apr 15, 2021

Forgiven

$6,135

Jobs Reported

1

Loan #

4138108803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Liliam Dominguez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Liliam Dominguez on the map

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Found 13 results across 5 states

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Liliam Dominguez in Miami, FL: Background Summary

Location
Apt 1017, 9140 SW 137th Ave, Miami Fl, Miami, FL
Other Locations
Miami, FL · Opa Locka, FL · Lakeview, NC and 1 more
Profiles Found
9 people with this name
Phone Numbers
(786) 291-0944 and 5 others on file
Email
lilidoming@gmail.com
Possible Relatives
Alain Dominguez, Hugo Dominguez, Lilia A Dominguez, Liliam A Dominguez, Lourdes Dominguez and 42 more
Vehicles
1 linked — 2012 Buick Enclave
PPP Loans
$257K for Jp Trailer Leasing, LLC, Fredy Cedeno Del Sol

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 Liliam Dominguez. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Liliam Dominguez

Search Complexity: High

33 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (27%), followed by New Jersey and North Carolina. Spans the South and West regions.

FL9recordsNJ1recordNC1recordAZ1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (2).

17
PPP Loan Records
11
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Liliam Dominguez

What vehicles are registered to Liliam Dominguez?
Records show 1 vehicle registration associated with Liliam Dominguez, including a 2012 Buick Enclave. 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 Liliam Dominguez?
We found 2 business affiliations for Liliam Dominguez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Liliam Dominguez?
Our database contains 33 total records for Liliam Dominguez spanning 5 states. This includes 9 distinct contact records, 5 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 Liliam Dominguez?
The 33 records displayed for Liliam Dominguez 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 Liliam Dominguez 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.